Gullane (Productions) Limited

02120126

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

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

59113

Television programme production activities

Officers

Sukhjiwan Kaur Tung

secretary · Since 01/02/2012

BRITISH

Mr Prashant Bapna

director · Since 27/07/2020

VICE PRESIDENT FINANCE

INDIAN · ENGLAND

Also on 31 other boards

Mr Michael Moore

director · Since 07/12/2021

ATTORNEY

AMERICAN · UNITED STATES

Also on 18 other boards

Former

Ms Najma Alex Godfrey

director · Resigned 30/09/2026

Persons with Significant Control

Gullane Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 2120124 · Companies House · Private Limited Company

Notified 06/04/2016