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Nom

Gullane Entertainment Limited

Adresse
3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02120124 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hit Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02341947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bapna, Prashant 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 27/07/2020 Date of Birth: 05/1973 Occupation: Vice President Finance Role: Director Country of Residence: England Nationality: Indian
    Godfrey, Najma Alex 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 24/01/2018 Date of Birth: 02/1977 Occupation: Vp Content Distribution Role: Director Country of Residence: England Nationality: British
    Moore, Michael 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 07/12/2021 Date of Birth: 01/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Piccus, Todd Olen El Segundo, Ca 90245, United States Status: Active Notified: 01/05/2015 Role: Secretary
    Tung, Sukhjiwan Kaur 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 01/02/2012 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gullane (Productions) Limited Status: Active Companies House Number: 02120126
    gb-flag GB HIT Attractions Limited Status: Active Companies House Number: 03606954
    gb-flag GB HIT Consumer Products Limited Status: Active Companies House Number: 04316800
    gb-flag GB Prism ART & Design Limited Status: Active Companies House Number: 01950911
    gb-flag GB The Magic Railroad Company Limited Status: Active Companies House Number: 03819082