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

30/09/2026

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

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

Gullane Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2120124 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CANTOR FITZGERALD SECURITIES

Created 19/05/2010Registered 26/05/2010Satisfied 02/02/2012

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION

Created 21/05/2010Registered 25/05/2010Satisfied 02/02/2012

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY FOR THE SECURED PARTIES (AS DEFINED)

Created 30/10/2001Registered 31/10/2001Satisfied 20/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2001Registered 14/08/2001Satisfied 05/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1987Registered 28/09/1987Satisfied 20/10/2001