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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.
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 2026 (18 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
02075542500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1977
Director • Indian • Lives in England • Born in May 1973
Secretary • British
Hit Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gullane (Thomas) Limited
Michael Moore, Prashant Bapna, and 1 more are mutual people.
Active
Prism Art & Design Limited
Michael Moore, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Productions) Limited
Michael Moore, Prashant Bapna, and 1 more are mutual people.
Active
Hit Entertainment Limited
Michael Moore, Prashant Bapna, and 1 more are mutual people.
Active
Rainbow Magic Limited
Michael Moore, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Development) Limited
Michael Moore, Prashant Bapna, and 1 more are mutual people.
Active
Hit Attractions Limited
Michael Moore, Prashant Bapna, and 1 more are mutual people.
Active
The Magic Railroad Company Limited
Michael Moore, Prashant Bapna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.79M
Same as previous period
Total Liabilities
-£129K
Increased by £62K (+93%)
Net Assets
£6.66M
Decreased by £62K (-1%)
Debt Ratio (%)
2%
Increased by 0.91% (+93%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Jan 2026
Full Accounts Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Todd Olen Piccus Resigned
1 Year Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
3 Years Ago on 17 Jan 2023
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
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
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
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year