GULLANE ENTERTAINMENT LIMITED
| Status | ACTIVE |
| Company No. | 02120124 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 1987 |
| Age | 37 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GULLANE ENTERTAINMENT LIMITED is an active private limited company with number 02120124. It was incorporated 37 years, 1 month, 12 days ago, on 06 April 1987. The company address is 3rd Floor The Porter Building 3rd Floor The Porter Building, Slough, SL1 1FQ, Berkshire, England.
Company Fillings
Accounts with accounts type small
Date: 07 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Najma Alex Godfrey
Change date: 2022-04-01
Documents
Accounts with accounts type small
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Termination director company with name termination date
Date: 20 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shari Mulrooney Wollman
Termination date: 2021-12-16
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Moore
Appointment date: 2021-12-07
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Accounts with accounts type small
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-26
Officer name: Mr Prashant Bapna
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Andrew Neil Unitt
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prashant Bapna
Appointment date: 2020-07-27
Documents
Change to a person with significant control
Date: 06 May 2020
Action Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-27
Psc name: Hit Entertainment Limited
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Address
Type: AD01
New address: 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
Old address: The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
Change date: 2020-04-27
Documents
Change to a person with significant control
Date: 21 Apr 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hit Entertainment Limited
Change date: 2020-04-06
Documents
Change person secretary company with change date
Date: 08 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sukhjiwan Kaur Tung
Change date: 2020-04-06
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Old address: Maple House 149 Tottenham Court Road London W1T 7NF
Change date: 2020-04-06
New address: The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shari Mulrooney Wollman
Appointment date: 2019-11-18
Documents
Accounts with accounts type small
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Thomas William Lynch
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas William Lynch
Change date: 2018-09-06
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siddharth Mathur
Termination date: 2018-08-31
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Najma Alex Godfrey
Appointment date: 2018-01-24
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 19 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Gordon Richardson
Termination date: 2017-09-05
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Jean Ann Mckenzie
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Appoint person director company with name date
Date: 16 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-14
Officer name: Mr Justin Gordon Richardson
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-19
Officer name: Donald Bruce Aiken
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Siddharth Mathur
Change date: 2016-04-01
Documents
Change person director company with change date
Date: 07 Apr 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-02
Officer name: Ms Jean Ann Mckenzie
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Mr Thomas William Lynch
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Accounts with accounts type full
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-07
Officer name: Geoffrey Hulbert Walker
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Joel Rotenberg
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jean Ann Mckenzie
Appointment date: 2015-09-07
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-07
Officer name: Mr Andrew Neil Unitt
Documents
Appoint person secretary company with name date
Date: 20 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Mr Todd Olen Piccus
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-01
Officer name: Edward Laurence Catchpole
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Siddharth Mathur
Appointment date: 2015-05-01
Documents
Termination secretary company with name termination date
Date: 29 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-10
Officer name: Joseph Pasqualino Salvo
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Legacy
Date: 08 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-08
Capital : 0.10 GBP
Documents
Legacy
Date: 08 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/12/14
Documents
Resolution
Date: 08 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Joseph Donahue
Termination date: 2014-09-08
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Allmark
Documents
Appoint person director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Hulbert Walker
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 16 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-16
Officer name: Mr Brian Joseph Donahue
Documents
Appoint person director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Rotenberg
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Joseph Donahue
Documents
Termination director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Thieme
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Walker
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Resolution
Date: 17 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 21 May 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-12-31
Documents
Accounts with accounts type full
Date: 02 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change person director company with change date
Date: 13 Apr 2012
Action Date: 24 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-24
Officer name: Mr Christian Thieme
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 09 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-09
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 24 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-24
Officer name: Mr Christian Thieme
Documents
Appoint person director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Hulbert Walker
Documents
Appoint person director company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Bruce Aiken
Documents
Appoint person director company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Thieme
Documents
Termination director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Walker
Documents
Appoint person secretary company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sukhjiwan Kaur Tung
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Hulbert Walker
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Allmark
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Laurence Catchpole
Documents
Termination director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Dunn
Documents
Termination director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sangeeta Desai
Documents
Resolution
Date: 14 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Feb 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 98,920,822.5 GBP
Date: 2012-01-27
Documents
Capital allotment shares
Date: 10 Feb 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 98,921,022.5 GBP
Date: 2012-01-27
Documents
Capital allotment shares
Date: 10 Feb 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 98,921,122.5 GBP
Date: 2012-01-27
Documents
Capital allotment shares
Date: 10 Feb 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 98,921,222.5 GBP
Date: 2012-01-27
Documents
Capital allotment shares
Date: 10 Feb 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 98,920,922.5 GBP
Date: 2012-01-27
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 98,921,322.5 GBP
Date: 2012-02-01
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 98,920,722.4 GBP
Date: 2012-01-27
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 27 Jan 2012
Category: Capital
Type: SH01
Capital : 98,920,722.5 GBP
Date: 2012-01-27
Documents
Legacy
Date: 08 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 08 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 08 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 08 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 08 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Accounts with accounts type full
Date: 29 Jun 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 04 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-04
Documents
Legacy
Date: 03 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
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