Menna Overview
Here’s a quick overview of GULLANE (THOMAS) LIMITED 👀 — a Slough, Berkshire based business that started in 1981.
GULLANE (THOMAS) LIMITED
- Company statusactive
- Company No01555168
- Age45 years 3 months Incorporated 7 April 1981
- Officers4
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
GULLANE (THOMAS) LIMITED is an active company incorporated on 7 April 1981 and based in Slough, Berkshire, England. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Memorandum Articles
5 Years Ago on 29 Mar 2021
Resolution
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 08 Apr 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNG, Sukhjiwan Kaur | secretary | 01 Feb 2012 | |
| BAPNA, Prashant | director | May 1973 | 27 Jul 2020 |
| GODFREY, Najma Alex | director | Feb 1977 | 24 Jan 2018 |
| MOORE, Michael | director | Jan 1969 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hit Entertainment Limited | 07 May 2021 | |
| Sunshine Holdings 3 Limited | 06 Apr 2016 |
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BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, HILTON, Timothy James, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLCROFT, Britt, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, HILTON, Timothy James, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, AIKEN, Donald Bruce, ALLCROFT, Britt, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, SANGWAY, Susan Annette, STEINBERG, Bruce David, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, AIKEN, Donald Bruce, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, BIRRELL, Nigel Norman, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, HILTON, Timothy James, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLCROFT, Britt, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, HILTON, Timothy James, LACEY, Edward John, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLCROFT, Britt, ALLMARK, David, BIRRELL, Nigel Norman, BURDICK, Charles James, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, SANGWAY, Susan Annette, STEINBERG, Bruce David, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, AIKEN, Donald Bruce, ALLMARK, David, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, HILTON, Timothy James, LACEY, Edward John, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, AIKEN, Donald Bruce, ALLCROFT, Britt, ALLMARK, David, BIRRELL, Nigel Norman, BURDICK, Charles James, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, SANGWAY, Susan Annette, SULLIVAN, Sean Stephen are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, AIKEN, Donald Bruce, ALLMARK, David, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, AIKEN, Donald Bruce, ALLMARK, David, BIRRELL, Nigel Norman, BURDICK, Charles James, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, CATCHPOLE, Edward Laurence, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel are mutual persons.
BAPNA, Prashant are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant are mutual persons.
BAPNA, Prashant are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
HILTON, Timothy James are mutual persons.
HILTON, Timothy James, HARRIS, William Stuart are mutual persons.
HILTON, Timothy James are mutual persons.
HILTON, Timothy James, HARRIS, William Stuart are mutual persons.
HILTON, Timothy James, HARRIS, William Stuart are mutual persons.
HILTON, Timothy James, HARRIS, William Stuart, RICKETTS, Timothy Walker are mutual persons.
HILTON, Timothy James, BIRRELL, Nigel Norman, BURDICK, Charles James, CAMINADA, Charles Jerome, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian are mutual persons.
BIRRELL, Nigel Norman are mutual persons.
BIRRELL, Nigel Norman are mutual persons.
BURDICK, Charles James are mutual persons.
BURDICK, Charles James are mutual persons.
BURDICK, Charles James are mutual persons.
BURDICK, Charles James are mutual persons.
BURDICK, Charles James are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome, LAWES, Robert Ian are mutual persons.
CATCHPOLE, Edward Laurence are mutual persons.
DESAI, Sangeeta are mutual persons.
DESAI, Sangeeta are mutual persons.
DESAI, Sangeeta are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart, RICKETTS, Timothy Walker are mutual persons.
HARRIS, William Stuart, RICKETTS, Timothy Walker are mutual persons.
LAWES, Robert Ian are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
STEINBERG, Bruce David are mutual persons.
STEINBERG, Bruce David are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GULLANE (THOMAS) LIMITED 👀 — a Slough, Berkshire based business that started in 1981.