GULLANE (THOMAS) LIMITED
Active - Accounts Filed
General Information
NAME
GULLANE (THOMAS) LIMITED
COMPANY NUMBER
01555168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/04/1981
(43 years and 7 months old)
WEBSITE
http://thomasandfriends.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1987
12/09/2000
BRITT ALLCROFT (THOMAS) LIMITED
View all previous names
BERKSHIRE
SL1 1FQ
Telephone: 02075542500
TPS: No
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Telephone: 75542500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNSHINE HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| GULLANE (THOMAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GULLANE (THOMAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GULLANE (THOMAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULLANE (THOMAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | Shari Mulrooney Wollman (926459911) has left the board |
| 09/12/2021 | New Board Member Michael Moore (929027025) Appointed |
| 14/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 12/08/2020 | Andrew Neil Unitt (920099006) has left the board |
| 29/07/2020 | New Board Member Prashant Bapna (925440983) Appointed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Shari Mulrooney Wollman (926459911) Appointed |
| 02/12/2019 | Shari Mulrooney Wollman (926460147) has left the board |
| 25/11/2019 | New Board Member Shari Mulrooney Wollman (926460147) Appointed |
| 06/10/2019 | New Accounts filed |
| 09/05/2019 | Thomas William Lynch (920456668) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/10/2018 | Najma Alex Godrey (924263357) has left the board |
| 08/10/2018 | New Board Member Najma Alex Godfrey (924263307) Appointed |
| 07/09/2018 | Siddharth Mathur (919758430) has left the board |
| 02/02/2018 | New Board Member Najma Alex Godrey (924263357) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/09/2017 | Justin Gordon Richardson (915298393) has left the board |
| 04/04/2017 | Jean Ann McKenzie (920103160) has left the board |
| 23/01/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Board Member Justin Gordon Richardson (915298393) Appointed |
| 10/10/2016 | New Accounts filed |
| 29/07/2016 | Donald Bruce Aiken (916746892) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member Thomas William Lynch (920456668) Appointed |
| 29/01/2016 | New Board Member Thomas William Lynch (920456668) Appointed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 01/10/2015 | Jean Ann McKenzie (920103644) has left the board |
| 01/10/2015 | New Board Member Jean Ann McKenzie (920103160) Appointed |
| 21/09/2015 | Joel Rotenberg (918191300) has left the board |
| 21/09/2015 | Geoffrey Hulbert Walker (918518005) has left the board |
| 21/09/2015 | New Board Member Jean Ann McKenzie (920103644) Appointed |
| 18/09/2015 | New Board Member Andrew Neil Unitt (920099006) Appointed |
| 22/05/2015 | New Company Secretary Todd Olen Piccus (919784105) Appointed |
| 21/05/2015 | Siddharth Mathur (919758749) has left the board |
| 21/05/2015 | New Board Member Siddharth Mathur (919758430) Appointed |
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