GULLANE (PRODUCTIONS) LIMITED
LONDON BRITT ALLCROFT (PRODUCTIONS) LIMITED

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Company number 02120126
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GULLANE (PRODUCTIONS) LIMITED are www.gullaneproductions.co.uk, and www.gullane-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Gullane Productions Limited is a Private Limited Company. The company registration number is 02120126. Gullane Productions Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of Gullane Productions Limited is Maple House 149 Tottenham Court Road London W1t 7nf. . PICCUS, Todd Olen is a Secretary of the company. TUNG, Sukhjiwan Kaur is a Secretary of the company. MATHUR, Siddharth is a Director of the company. MCKENZIE, Jean Ann is a Director of the company. RICHARDSON, Justin Gordon is a Director of the company. UNITT, Andrew Neil is a Director of the company. Secretary BYRNE, Katharine Helen has been resigned. Secretary BYRNE, Katharine Helen has been resigned. Secretary HILTON, Timothy James has been resigned. Secretary LACEY, Edward John has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary SALVO, Joseph Pasqualino has been resigned. Director ALLCROFT, Britt has been resigned. Director ALLMARK, David has been resigned. Director BIRRELL, Nigel Norman has been resigned. Director BURDICK, Charles James has been resigned. Director CAMINADA, Charles Jerome has been resigned. Director CATCHPOLE, Edward Laurence has been resigned. Director DESAI, Sangeeta has been resigned. Director DONAHUE, Brian Joseph has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director FALZON, Charles John has been resigned. Director HARRIS, William Stuart has been resigned. Director HILTON, Timothy James has been resigned. Director LAWES, Robert Ian has been resigned. Director PEARCE, David has been resigned. Director RICKETTS, Timothy Walker has been resigned. Director ROTENBERG, Joel has been resigned. Director SANGWAY, Susan Annette has been resigned. Director STEINBERG, Bruce David has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director THIEME, Christian has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WEIGHT, James Dominic has been resigned. Director WRIGHT, Angus Mackenzie Nicholson has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PICCUS, Todd Olen
Appointed Date: 01 May 2015
Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 01 February 2012
Director
MATHUR, Siddharth
Appointed Date: 01 May 2015
50 years old
Director
MCKENZIE, Jean Ann
Appointed Date: 07 September 2015
66 years old
Director
RICHARDSON, Justin Gordon
Appointed Date: 14 December 2016
57 years old
Director
UNITT, Andrew Neil
Appointed Date: 07 September 2015
44 years old

Resigned Directors

Secretary
BYRNE, Katharine Helen
Resigned: 30 November 2006
Appointed Date: 29 July 2005
Secretary
BYRNE, Katharine Helen
Resigned: 19 November 2003
Appointed Date: 01 June 2001
Secretary
HILTON, Timothy James
Resigned: 01 June 2001
Appointed Date: 01 December 1995
Secretary
LACEY, Edward John
Resigned: 30 November 1995
Secretary
PEARCE, Simon Marshall
Resigned: 29 July 2005
Appointed Date: 19 November 2003
Secretary
ROWLAND, Janet Lesley
Resigned: 31 December 2008
Appointed Date: 30 November 2006
Secretary
SALVO, Joseph Pasqualino
Resigned: 10 April 2015
Appointed Date: 31 December 2008
Director
ALLCROFT, Britt
Resigned: 07 September 2000
81 years old
Director
ALLMARK, David
Resigned: 03 February 2014
Appointed Date: 01 February 2012
62 years old
Director
BIRRELL, Nigel Norman
Resigned: 30 November 2005
Appointed Date: 03 September 2002
62 years old
Director
BURDICK, Charles James
Resigned: 30 June 2005
Appointed Date: 26 May 2005
74 years old
Director
CAMINADA, Charles Jerome
Resigned: 30 September 2005
Appointed Date: 03 September 2002
68 years old
Director
CATCHPOLE, Edward Laurence
Resigned: 01 May 2015
Appointed Date: 01 February 2012
59 years old
Director
DESAI, Sangeeta
Resigned: 01 February 2012
Appointed Date: 10 September 2010
50 years old
Director
DONAHUE, Brian Joseph
Resigned: 08 September 2014
Appointed Date: 26 September 2013
48 years old
Director
DUNN, Jeffrey Doubleday
Resigned: 01 February 2012
Appointed Date: 22 December 2008
70 years old
Director
FALZON, Charles John
Resigned: 03 September 2002
Appointed Date: 24 January 2001
68 years old
Director
HARRIS, William Stuart
Resigned: 03 September 2002
69 years old
Director
HILTON, Timothy James
Resigned: 26 October 2001
Appointed Date: 25 October 1995
61 years old
Director
LAWES, Robert Ian
Resigned: 21 October 2004
Appointed Date: 03 September 2002
58 years old
Director
PEARCE, David
Resigned: 31 January 2009
Appointed Date: 06 March 2008
58 years old
Director
RICKETTS, Timothy Walker
Resigned: 03 September 2002
Appointed Date: 26 October 2001
61 years old
Director
ROTENBERG, Joel
Resigned: 03 August 2015
Appointed Date: 26 September 2013
66 years old
Director
SANGWAY, Susan Annette
Resigned: 02 March 1998
Appointed Date: 18 January 1995
76 years old
Director
STEINBERG, Bruce David
Resigned: 06 March 2008
Appointed Date: 28 November 2005
68 years old
Director
SULLIVAN, Sean Stephen
Resigned: 10 September 2010
Appointed Date: 12 January 2009
58 years old
Director
THIEME, Christian
Resigned: 26 September 2013
Appointed Date: 09 March 2012
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 07 September 2015
Appointed Date: 03 February 2014
60 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 09 March 2012
Appointed Date: 01 February 2012
60 years old
Director
WEIGHT, James Dominic
Resigned: 16 January 2009
Appointed Date: 28 November 2005
60 years old
Director
WRIGHT, Angus Mackenzie Nicholson
Resigned: 23 November 1998
91 years old

Persons With Significant Control

Gullane Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GULLANE (PRODUCTIONS) LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Director's details changed for Mr Siddharth Mathur on 1 April 2016
07 Apr 2016
Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016
...
... and 162 more events
03 Aug 1987
Memorandum and Articles of Association
20 Jul 1987
Company name changed burginhall 128 LIMITED\certificate issued on 21/07/87
16 Jul 1987
Registered office changed on 16/07/87 from: denning house 90 chancery lane london WC2A 1EU
01 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1987
Certificate of Incorporation

GULLANE (PRODUCTIONS) LIMITED Charges

21 May 2010
Security accession deed
Delivered: 25 May 2010
Status: Satisfied on 2 February 2012
Persons entitled: Merrill Lynch Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Second lien security accession deed
Delivered: 26 May 2010
Status: Satisfied on 2 February 2012
Persons entitled: Cantor Fitzgerald Securities
Description: Fixed and floating charge over the undertaking and all…
30 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 20 February 2003
Persons entitled: Barclays Bank PLC,as Security for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 5 January 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 September 1987
Debenture
Delivered: 28 September 1987
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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