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Gullane Entertainment Limited
Gullane Entertainment Limited is an active company incorporated on 6 April 1987 with the registered office located in . Gullane Entertainment Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02120124
Private limited company
Age
38 years
Incorporated
6 April 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
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
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Gullane Entertainment 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
Hitentertainment.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Sukhjiwan Kaur Tung
Secretary • British
Todd Olen Piccus
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Gullane (Thomas) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Prism Art & Design 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 (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.79M
Same as previous period
Total Liabilities
-£67K
Increased by £67K (%)
Net Assets
£6.72M
Decreased by £67K (-1%)
Debt Ratio (%)
1%
Increased by 0.99% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Todd Olen Piccus Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Shari Mulrooney Wollman Resigned
3 Years Ago on 16 Dec 2021
Get Alerts
Get Credit Report
Discover Gullane Entertainment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Jan 2024
Confirmation statement made on 4 January 2023 with no updates
Submitted on 17 Jan 2023
Director's details changed for Ms Najma Alex Godfrey on 1 April 2022
Submitted on 17 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 10 Jan 2022
Termination of appointment of Shari Mulrooney Wollman as a director on 16 December 2021
Submitted on 20 Dec 2021
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Repayment History
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See All Charges & CCJs