GULLANE ENTERTAINMENT LIMITED - SLOUGH


Company Profile Company Filings

Overview

GULLANE ENTERTAINMENT LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
GULLANE ENTERTAINMENT LIMITED was incorporated 37 years ago on 06/04/1987 and has the registered number: 02120124. The accounts status is SMALL and accounts are next due on 31/12/2023.

GULLANE ENTERTAINMENT LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TODD OLEN PICCUS Secretary 2015-05-01 CURRENT
SUKHJIWAN KAUR TUNG British Secretary 2012-02-01 CURRENT
MR PRASHANT BAPNA May 1973 Indian Director 2020-07-27 CURRENT
MS NAJMA ALEX GODFREY Feb 1977 British Director 2018-01-24 CURRENT
MR MICHAEL MOORE Jan 1969 American Director 2021-12-07 CURRENT
SUSAN ANNETTE SANGWAY Apr 1949 British Director 1995-10-16 UNTIL 1998-03-02 RESIGNED
MR BRUCE DAVID STEINBERG Dec 1956 American Director 2005-08-22 UNTIL 2008-03-06 RESIGNED
TIMOTHY JAMES HILTON Oct 1964 British Director 1997-12-15 UNTIL 2001-10-26 RESIGNED
JUSTIN GORDON RICHARDSON Feb 1968 British Director 2016-12-14 UNTIL 2017-09-05 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director RESIGNED
MR TIMOTHY WALKER RICKETTS Apr 1964 British Director 2001-10-26 UNTIL 2002-09-03 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2008-03-06 UNTIL 2009-01-31 RESIGNED
MS SHARI MULROONEY WOLLMAN Sep 1963 American Director 2019-11-18 UNTIL 2021-12-16 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 2001-01-01 UNTIL 2002-09-03 RESIGNED
MS JEAN MCKENZIE Oct 1959 American Director 2015-09-07 UNTIL 2017-03-03 RESIGNED
MR SIDDHARTH MATHUR Oct 1975 British Director 2015-05-01 UNTIL 2018-08-31 RESIGNED
MR THOMAS WILLIAM LYNCH Oct 1969 American Director 2016-01-18 UNTIL 2019-04-29 RESIGNED
MR DAVID ROGER LLEWELLYN Jan 1947 British Director RESIGNED
ROBERT IAN LAWES Jun 1967 British Director 2002-09-03 UNTIL 2004-10-21 RESIGNED
MR NIGEL SHAUN PALMER May 1950 Director RESIGNED
KATHARINE HELEN BYRNE Jan 1956 Secretary 2005-07-29 UNTIL 2006-11-30 RESIGNED
KATHARINE HELEN BYRNE Jan 1956 Secretary 2001-06-01 UNTIL 2003-11-19 RESIGNED
MR EDWARD JOHN LACEY Secretary RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2003-11-19 UNTIL 2005-07-29 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 2006-11-30 UNTIL 2008-12-31 RESIGNED
JOSEPH PASQUALINO SALVO Secretary 2008-12-31 UNTIL 2015-04-10 RESIGNED
TIMOTHY JAMES HILTON Oct 1964 British Secretary 1995-12-01 UNTIL 2001-06-01 RESIGNED
NIGEL NORMAN BIRRELL Feb 1963 British Director 2002-09-03 UNTIL 2005-11-30 RESIGNED
MR HILARY LESTER GERRARD Jan 1933 British Director RESIGNED
MS EILEEN ROSE GALLAGHER Nov 1959 British Director 1998-12-16 UNTIL 2002-01-03 RESIGNED
CHARLES JOHN FALZON Aug 1957 Canadian Director 1997-08-28 UNTIL 2002-09-03 RESIGNED
MR JEFFREY DOUBLEDAY DUNN Feb 1955 American Director 2008-12-22 UNTIL 2012-02-01 RESIGNED
JAMES BARCLAY DOUGLAS Dec 1955 British Director 1996-08-29 UNTIL 1996-10-16 RESIGNED
MR BRIAN JOSEPH DONAHUE May 1977 American Director 2013-09-26 UNTIL 2014-09-08 RESIGNED
LINDSAY GEORGE DIBDEN Mar 1962 British Director 1994-11-17 UNTIL 1996-08-29 RESIGNED
MS SANGEETA DESAI Sep 1975 British Director 2010-09-10 UNTIL 2012-02-01 RESIGNED
MR WILLIAM STUART HARRIS Sep 1956 British Director RESIGNED
EDWARD LAURENCE CATCHPOLE Mar 1966 British Director 2012-02-01 UNTIL 2015-05-01 RESIGNED
CHARLES JAMES BURDICK Jun 1951 British-American Director 2005-05-26 UNTIL 2005-06-30 RESIGNED
MR JOEL ROTENBERG Feb 1959 Canadian Director 2013-09-26 UNTIL 2015-08-03 RESIGNED
MR DAVID ALLMARK Jun 1963 British Director 2012-02-01 UNTIL 2014-02-03 RESIGNED
MS BRITT ALLCROFT Dec 1943 British Director RESIGNED
MR DONALD BRUCE AIKEN Jul 1951 American Director 2012-03-09 UNTIL 2016-07-19 RESIGNED
MR CHARLES JEROME CAMINADA Oct 1957 British Director 2002-09-03 UNTIL 2005-08-22 RESIGNED
MISS IRINA MICHAELA HEMMERS Jul 1972 Austrian Director 2010-10-26 UNTIL 2010-11-30 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2010-10-26 UNTIL 2010-11-30 RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director RESIGNED
MR CHRISTIAN THIEME Apr 1974 German Director 2012-03-09 UNTIL 2013-09-26 RESIGNED
MR SEAN STEPHEN SULLIVAN Mar 1967 American Director 2009-01-12 UNTIL 2010-09-10 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 2002-01-02 UNTIL 2002-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hit Entertainment Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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