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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 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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1969
Director • Vice President Finance • Indian • Lives in England • Born in May 1973
Director • VP Content Distribution • British • Lives in England • Born in Feb 1977
Secretary • British
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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% (%)
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
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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
Repayment History
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