GULLANE (PRODUCTIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gullane (productions) Limited. The company was founded 37 years ago and was given the registration number 02120126. The firm's registered office is in SLOUGH. You can find them at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	GULLANE (PRODUCTIONS) LIMITED
Company Number	:	02120126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
333, Continental Boulevard, El Segundo, United States,	Secretary	01 May 2015	Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ	Secretary	01 February 2012	Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ	Director	27 July 2020	Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ	Director	24 January 2018	Active
3rd Floor, The Porter Building, 1 Brunel Way, Slough, England, SL1 1FQ	Director	07 December 2021	Active
The Old Coach House, Stockbridge Road, Timsbury, SO51 0NE	Secretary	29 July 2005	Active
The Old Coach House, Stockbridge Road, Timsbury, SO51 0NE	Secretary	01 June 2001	Active
6 Ashton Cross, East Wellow, Romsey, SO51 6AY	Secretary	01 December 1995	Active
43 The Parkway, Southampton, SO16 3PD	Secretary	-	Active
5 Oaklands Avenue, Esher, KT10 8HX	Secretary	19 November 2003	Active
2 Smith Terrace, London, SW3 4DL	Secretary	30 November 2006	Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF	Secretary	31 December 2008	Active
133 Wadsworth Avenue, Santa Monica, 90405	Director	-	Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF	Director	01 February 2012	Active
40 St John's Park, Blackheath, London, SE3 7JH	Director	03 September 2002	Active
9 Ormonde Place, London, SW1W 8HX	Director	26 May 2005	Active
56 Lamont Road, London, SW10 0HX	Director	03 September 2002	Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF	Director	01 February 2012	Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF	Director	10 September 2010	Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF	Director	26 September 2013	Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF	Director	22 December 2008	Active
R R Flat 2, Acton, Canada,	Director	24 January 2001	Active
Ash Lea Dixons Lane, Broughton, Stockbridge, SO20 8AT	Director	-	Active
6 Ashton Cross, East Wellow, Romsey, SO51 6AY	Director	25 October 1995	Active
9 Finlay Street, London, SW6 6HE	Director	03 September 2002	Active
333, Continental Boulevard, El Segundo, United States,	Director	12 September 2018	Active
333, Continental Boulevard, El Segundo, United States,	Director	01 May 2015	Active
675, Avenue Of The Americas, 3rd Floor, New York, Usa,	Director	07 September 2015	Active
333, Continental Boulevard, El Segundo, United States,	Director	18 November 2019	Active
9 Saint Albans Avenue, London, W4 5LL	Director	06 March 2008	Active
Maple House, 149 Tottenham Court Road, London, W1T 7NF	Director	14 December 2016	Active
49 Lakewood Road, Chandlers Ford, SO53 1EU	Director	26 October 2001	Active
636, Girard Avenue, East Aurora, Usa, 14052	Director	26 September 2013	Active
Nuthatch Cottage, The Common Dean Road West Tytherley, Salisbury, SP5 1NS	Director	18 January 1995	Active
58 Frognal, London, NW3 6XG	Director	28 November 2005	Active

People with Significant Control

Gullane Entertainment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, The Porter Building, Slough, England, SL1 1FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GULLANE (PRODUCTIONS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement