OpenCompanies

Gullane (Thomas) Limited

Company number
01555168
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 1981
Nature of business
Television programme production activities
Television programme distribution activities
Corporate group
Sunshine Holdings 3 Limited (16 companies)

Registered office

3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ

Previous names

  • Britt Allcroft (Thomas) Limited (until 12 Sep 2000)
  • Britt Allcroft Limited (until 1 Sep 1987)
  • Britt Allcroft Railway Productions Limited (until 29 Jul 1983)
  • Packcase Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
GODFREY, Najma Alex Director 24 Jan 2018 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Hit Entertainment Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2021
Sunshine Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Gullane (Thomas) Limited → Hit Entertainment Limited → Sunshine Holdings 3 Limited

Companies at the same address

Data