Gullane Entertainment Limited

Active02120124 Private limited company
Incorporated
6 April 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2021
Also at Hit Ventures 5 Limited, Hit Attractions Limited, Origin Products Limited · more companies
American
Born January 1969 (57)
Director · Appointed 27 July 2020
Also at Hit Ventures 5 Limited, Hit Attractions Limited, Origin Products Limited · more companies
Indian
Born May 1973 (53)
Tung, Sukhjiwan Kaur
Secretary · Appointed 1 February 2012
British
Officer history (53 former)
30 September 2026
Resigned Godfrey, Najma Alex as Director
31 December 2024
Resigned Piccus, Todd Olen as Secretary
16 December 2021
Resigned Mulrooney Wollman, Shari as Director
7 December 2021
Appointed Moore, Michael as Director
7 August 2020
Resigned Unitt, Andrew Neil as Director
27 July 2020
Appointed Bapna, Prashant as Director
18 November 2019
Appointed Mulrooney Wollman, Shari as Director
29 April 2019
Resigned Lynch, Thomas William as Director
31 August 2018
Resigned Mathur, Siddharth as Director
24 January 2018
Appointed Godfrey, Najma Alex as Director
5 September 2017
Resigned Richardson, Justin Gordon as Director
3 March 2017
Resigned Mckenzie, Jean Ann as Director
14 December 2016
Appointed Richardson, Justin Gordon as Director
19 July 2016
Resigned Aiken, Donald Bruce as Director
18 January 2016
Appointed Lynch, Thomas William as Director
7 September 2015
Appointed Mckenzie, Jean Ann as Director
7 September 2015
Resigned Walker, Geoffrey Hulbert as Director
7 September 2015
Appointed Unitt, Andrew Neil as Director
3 August 2015
Resigned Rotenberg, Joel as Director
1 May 2015
Appointed Mathur, Siddharth as Director
1 May 2015
Appointed Piccus, Todd Olen as Secretary
1 May 2015
Resigned Catchpole, Edward Laurence as Director
10 April 2015
Resigned Salvo, Joseph Pasqualino as Secretary
8 September 2014
Resigned Donahue, Brian Joseph as Director
3 February 2014
Appointed Walker, Geoffrey Hulbert as Director
3 February 2014
Resigned Allmark, David as Director
26 September 2013
Appointed Rotenberg, Joel as Director
26 September 2013
Appointed Donahue, Brian Joseph as Director
26 September 2013
Resigned Thieme, Christian as Director
1 April 2013
Resigned Walker, Geoffrey Hulbert as Director
9 March 2012
Appointed Walker, Geoffrey Hulbert as Director
9 March 2012
Resigned Walker, Geoffrey Hulbert as Director
9 March 2012
Appointed Aiken, Donald Bruce as Director
9 March 2012
Appointed Thieme, Christian as Director
1 February 2012
Resigned Dunn, Jeffrey Doubleday as Director
1 February 2012
Appointed Allmark, David as Director
1 February 2012
Appointed Catchpole, Edward Laurence as Director
1 February 2012
Appointed Tung, Sukhjiwan Kaur as Secretary
1 February 2012
Resigned Desai, Sangeeta as Director
1 February 2012
Appointed Walker, Geoffrey Hulbert as Director
30 November 2010
Resigned Hemmers, Irina Michaela as Director
30 November 2010
Resigned Fitzsimons, Paul as Director
26 October 2010
Appointed Hemmers, Irina Michaela as Director
26 October 2010
Appointed Fitzsimons, Paul as Director
10 September 2010
Appointed Desai, Sangeeta as Director
10 September 2010
Resigned Sullivan, Sean Stephen as Director
31 January 2009
Resigned Pearce, David as Director
16 January 2009
Resigned Weight, James Dominic as Director
12 January 2009
Appointed Sullivan, Sean Stephen as Director
31 December 2008
Appointed Salvo, Joseph Pasqualino as Secretary
31 December 2008
Resigned Rowland, Janet Lesley as Secretary
22 December 2008
Appointed Dunn, Jeffrey Doubleday as Director
6 March 2008
Appointed Pearce, David as Director
6 March 2008
Resigned Steinberg, Bruce David as Director
30 November 2006
Appointed Rowland, Janet Lesley as Secretary
30 November 2006
Resigned Byrne, Katharine Helen as Secretary
30 November 2005
Resigned Birrell, Nigel Norman as Director
22 August 2005
Resigned Caminada, Charles Jerome as Director
22 August 2005
Appointed Weight, James Dominic as Director
22 August 2005
Appointed Steinberg, Bruce David as Director
29 July 2005
Appointed Byrne, Katharine Helen as Secretary
29 July 2005
Resigned Pearce, Simon Marshall as Secretary
30 June 2005
Resigned Burdick, Charles James as Director
26 May 2005
Appointed Burdick, Charles James as Director
21 October 2004
Resigned Lawes, Robert Ian as Director
19 November 2003
Resigned Byrne, Katharine Helen as Secretary
19 November 2003
Appointed Pearce, Simon Marshall as Secretary
3 September 2002
3 September 2002
Resigned Harris, William Stuart as Director
3 September 2002
Appointed Birrell, Nigel Norman as Director
3 September 2002
Resigned Thomas, Barbara, Lady as Director
3 September 2002
Appointed Lawes, Robert Ian as Director
3 September 2002
Resigned Ricketts, Timothy Walker as Director
3 September 2002
Resigned Llewellyn, David Roger as Director
3 September 2002
Resigned Falzon, Charles John as Director
3 September 2002
Appointed Caminada, Charles Jerome as Director
3 September 2002
Resigned Mills, Adam Francis as Director
3 January 2002
Resigned Gallagher, Eileen as Director
2 January 2002
Appointed Thomas, Barbara, Lady as Director
26 October 2001
Appointed Ricketts, Timothy Walker as Director
26 October 2001
Resigned Hilton, Timothy James as Director
1 June 2001
Resigned Hilton, Timothy James as Secretary
1 June 2001
Appointed Byrne, Katharine Helen as Secretary
1 January 2001
Appointed Mills, Adam Francis as Director
7 September 2000
Resigned Allcroft, Britt as Director
11 April 1999
31 December 1998
Resigned Power, Gordon Robert as Director
16 December 1998
Appointed Gallagher, Eileen as Director
2 March 1998
Resigned Sangway, Susan Annette as Director
15 December 1997
Appointed Hilton, Timothy James as Director
28 August 1997
Appointed Falzon, Charles John as Director
16 October 1996
Resigned Douglas, James Barclay as Director
29 August 1996
Resigned Dibden, Lindsay George as Director
29 August 1996
Appointed Douglas, James Barclay as Director
1 December 1995
Appointed Hilton, Timothy James as Secretary
30 November 1995
Resigned Lacey, Edward John as Secretary
16 October 1995
Resigned Palmer, Nigel Shaun as Director
16 October 1995
Appointed Sangway, Susan Annette as Director
17 November 1994
Appointed Dibden, Lindsay George as Director
10 February 1994
Resigned Gerrard, Hilary Lester as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2341947

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Sunshine Holdings 3 Limited
Gullane (Development) Limited Owns 75–100% of shares
Gullane (Thomas) Limited Owns 75–100% of shares
Hit Entertainment Limited Owns 75–100% of shares
Gullane Entertainment Limited This company Owns 75–100% of shares
Gullane (Productions) Limited Owns 75–100% of shares
Hit Attractions Limited Owns 75–100% of shares
Hit Consumer Products Limited Owns 75–100% of shares
Prism Art & Design Limited Owns 75–100% of shares
The Magic Railroad Company Limited Owns 75–100% of shares
Hit (MTK) Limited Owns 75–100% of shares
Rainbow Magic Limited Owns 75–100% of shares
Hit Ventures 5 Limited Owns 75–100% of shares
Hit Entertainment Finance Unlimited Owns 75–100% of shares
Sunshine Acquisition Limited Owns 75–100% of shares
Sunshine Holdings 2 Limited Owns 75–100% of shares

Filings 433

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates4 January 2026
23 October 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates4 January 2025
10 January 2025Termination of appointment of a secretary
Show all 433 filings

Some other companies at this address

Beta MGL Limited
Gullane (Development) Limited
Gullane (Productions) Limited
Gullane (Thomas) Limited
Hit (MTK) Limited
Hit Attractions Limited

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