GULLANE (PRODUCTIONS) LIMITED
02120126 · Active · Ltd · 39 yrs · Slough
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GULLANE (PRODUCTIONS) LIMITED
02120126Active· Ltd· England Wales· 1987-04-06Incorporated 1987-04-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PICCUS, Todd Olen· SecretaryResigned 2024-12-31
- MULROONEY WOLLMAN, Shari· DirectorResigned 2021-12-16
- MOORE, Michael· DirectorAppointed 2021-12-07
- UNITT, Andrew Neil· DirectorResigned 2020-08-07
TUNG, Sukhjiwan Kaur
Secretary
- Appointed
- 2012-02-01
- Nationality
- British
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BAPNA, Prashant
Director
- Appointed
- 2020-07-27
- Nationality
- Indian
- Residence
- England
- Born
- 05/1973
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GODFREY, Najma Alex
Director
- Appointed
- 2018-01-24
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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MOORE, Michael
Director
- Appointed
- 2021-12-07
- Nationality
- American
- Residence
- United States
- Born
- 01/1969
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BYRNE, Katharine Helen
Secretary
- Appointed
- 2005-07-29
- Resigned
- 2006-11-30
- Nationality
- British
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BYRNE, Katharine Helen
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2003-11-19
- Nationality
- British
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HILTON, Timothy James
Secretary
- Appointed
- 1995-12-01
- Resigned
- 2001-06-01
- Nationality
- British
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LACEY, Edward John
Secretary
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
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PEARCE, Simon Marshall
Secretary
- Appointed
- 2003-11-19
- Resigned
- 2005-07-29
- Nationality
- British
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PICCUS, Todd Olen
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2024-12-31
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ROWLAND, Janet Lesley
Secretary
- Appointed
- 2006-11-30
- Resigned
- 2008-12-31
- Nationality
- British
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SALVO, Joseph Pasqualino
Secretary
- Appointed
- 2008-12-31
- Resigned
- 2015-04-10
- Nationality
- Other
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ALLCROFT, Britt
Director
- Appointed
- —
- Resigned
- 2000-09-07
- Nationality
- British
- Residence
- United States
- Born
- 12/1943
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ALLMARK, David
Director
- Appointed
- 2012-02-01
- Resigned
- 2014-02-03
- Nationality
- British
- Residence
- United States
- Born
- 06/1963
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BIRRELL, Nigel Norman
Director
- Appointed
- 2002-09-03
- Resigned
- 2005-11-30
- Nationality
- British
- Born
- 02/1963
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BURDICK, Charles James
Director
- Appointed
- 2005-05-26
- Resigned
- 2005-06-30
- Nationality
- British-American
- Born
- 06/1951
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CAMINADA, Charles Jerome
Director
- Appointed
- 2002-09-03
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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CATCHPOLE, Edward Laurence
Director
- Appointed
- 2012-02-01
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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DESAI, Sangeeta
Director
- Appointed
- 2010-09-10
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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DONAHUE, Brian Joseph
Director
- Appointed
- 2013-09-26
- Resigned
- 2014-09-08
- Nationality
- American
- Residence
- England
- Born
- 05/1977
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DUNN, Jeffrey Doubleday
Director
- Appointed
- 2008-12-22
- Resigned
- 2012-02-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1955
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FALZON, Charles John
Director
- Appointed
- 2001-01-24
- Resigned
- 2002-09-03
- Nationality
- Canadian
- Born
- 08/1957
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HARRIS, William Stuart
Director
- Appointed
- —
- Resigned
- 2002-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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HILTON, Timothy James
Director
- Appointed
- 1995-10-25
- Resigned
- 2001-10-26
- Nationality
- British
- Born
- 10/1964
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LAWES, Robert Ian
Director
- Appointed
- 2002-09-03
- Resigned
- 2004-10-21
- Nationality
- British
- Born
- 06/1967
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LYNCH, Thomas William
Director
- Appointed
- 2018-09-12
- Resigned
- 2019-04-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1969
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MATHUR, Siddharth
Director
- Appointed
- 2015-05-01
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United States
- Born
- 10/1975
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MCKENZIE, Jean Ann
Director
- Appointed
- 2015-09-07
- Resigned
- 2017-03-03
- Nationality
- American
- Residence
- Usa
- Born
- 10/1959
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MULROONEY WOLLMAN, Shari
Director
- Appointed
- 2019-11-18
- Resigned
- 2021-12-16
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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PEARCE, David
Director
- Appointed
- 2008-03-06
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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RICHARDSON, Justin Gordon
Director
- Appointed
- 2016-12-14
- Resigned
- 2017-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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RICKETTS, Timothy Walker
Director
- Appointed
- 2001-10-26
- Resigned
- 2002-09-03
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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ROTENBERG, Joel
Director
- Appointed
- 2013-09-26
- Resigned
- 2015-08-03
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1959
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SANGWAY, Susan Annette
Director
- Appointed
- 1995-01-18
- Resigned
- 1998-03-02
- Nationality
- British
- Born
- 04/1949
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STEINBERG, Bruce David
Director
- Appointed
- 2005-11-28
- Resigned
- 2008-03-06
- Nationality
- American
- Residence
- England
- Born
- 12/1956
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SULLIVAN, Sean Stephen
Director
- Appointed
- 2009-01-12
- Resigned
- 2010-09-10
- Nationality
- American
- Residence
- United States
- Born
- 03/1967
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THIEME, Christian
Director
- Appointed
- 2012-03-09
- Resigned
- 2013-09-26
- Nationality
- German
- Residence
- England
- Born
- 04/1974
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UNITT, Andrew Neil
Director
- Appointed
- 2015-09-07
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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WALKER, Geoffrey Hulbert
Director
- Appointed
- 2014-02-03
- Resigned
- 2015-09-07
- Nationality
- American
- Residence
- United States
- Born
- 10/1965
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WALKER, Geoffrey Hulbert
Director
- Appointed
- 2012-02-01
- Resigned
- 2012-03-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1965
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WEIGHT, James Dominic
Director
- Appointed
- 2005-11-28
- Resigned
- 2009-01-16
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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WRIGHT, Angus Mackenzie Nicholson
Director
- Appointed
- —
- Resigned
- 1998-11-23
- Nationality
- British
- Born
- 04/1934
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