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Gullane (Thomas) Limited
Gullane (Thomas) Limited is an active company incorporated on 7 April 1981 with the registered office located in . Gullane (Thomas) Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01555168
Private limited company
Age
44 years
Incorporated
7 April 1981
Size
Unreported
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Gullane (Thomas) Limited
Contact
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past
5 years
Companies in
Telephone
02075542500
Email
Available in Endole App
Website
Thomasandfriends.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Michael Moore
Director • Attorney • American • Lives in United States • Born in Jan 1969
Prashant Bapna
Director • Vice President Finance • Indian • Lives in England • Born in May 1973
Ms Najma Alex Godfrey
Director • VP Content Distribution • British • Lives in England • Born in Feb 1977
Todd Olen Piccus
Secretary
Sukhjiwan Kaur Tung
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism Art & Design Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane Entertainment Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Productions) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Hit Entertainment Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Rainbow Magic Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Development) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Hit Attractions Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
The Magic Railroad Company Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£71K
Decreased by £279K (-80%)
Turnover
£11.78M
Decreased by £625K (-5%)
Employees
3
Same as previous period
Total Assets
£98.97M
Increased by £5.26M (+6%)
Total Liabilities
-£65.31M
Decreased by £310K (-0%)
Net Assets
£33.66M
Increased by £5.57M (+20%)
Debt Ratio (%)
66%
Decreased by 4.03% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Todd Olen Piccus Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Charge Satisfied
2 Years 12 Months Ago on 16 Sep 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Todd Olen Piccus as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 12 Jan 2024
Director's details changed for Ms Najma Alex Godfrey on 1 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Satisfaction of charge 015551680010 in full
Submitted on 16 Sep 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 14 Jan 2022
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Repayment History
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