Gullane Entertainment Limited

02120124

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR THE PORTER BUILDING, SLOUGH, SL1 1FQ

Incorporated 06/04/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

74990

Non-trading company

Officers

Sukhjiwan Kaur Tung

secretary · Since 01/02/2012

BRITISH

Ms Najma Alex Godfrey

director · Since 24/01/2018

VP CONTENT DISTRIBUTION

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Prashant Bapna

director · Since 27/07/2020

VICE PRESIDENT FINANCE

INDIAN · ENGLAND · Age 53

Also on 31 other boards

Mr Michael Moore

director · Since 07/12/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 18 other boards

Persons with Significant Control

Hit Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, The Porter Building, Slough, SL1 1FQ

Reg: 2341947 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION AS FIRST SECURED PARTY AND CANTOR FITZGERALD AS SECOND SECURE

Created 23/11/2010Registered 03/12/2010Satisfied 02/02/2012

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION AS FIRST SECURED PARTY, CANTOR FITZGERALD SECURITIES AS SECON

Created 23/11/2010Registered 03/12/2010Satisfied 02/02/2012

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION

Created 16/04/2010Registered 28/04/2010Satisfied 02/02/2012

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 26/08/2005Registered 02/09/2005Satisfied 02/02/2012

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT

Created 01/06/2005Registered 09/06/2005Satisfied 02/02/2012

charge

satisfied

THE BANK OF NEW YORK, LONDON BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/10/2003Registered 31/10/2003Satisfied 01/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2003Registered 24/02/2003Satisfied 01/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2001Registered 14/08/2001Satisfied 27/11/2002

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1988Registered 30/12/1988Satisfied 20/10/2001

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1988Registered 06/10/1988

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1988Registered 14/09/1988Satisfied 20/10/2001

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1987Registered 29/09/1987Satisfied 20/10/2001

charge

satisfied

Registered 19/08/1987