Gullane (Development) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GULLANE ENTERTAINMENT LIMITED
THE BRITT ALLCROFT COMPANY LTD
THE BRITT ALLCROFT COMPANY LIMITED
BRITT ALLCROFT (DEVELOPMENT) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03247130 |
Record last updated |
Friday, April 25, 2025 12:51:55 AM UTC |
Official Address |
Maple House 149 Tottenham Court Road London W1t7nf Bloomsbury
There are 38 companies registered at this street
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Locality |
Bloomsburylondon |
Region |
CamdenLondon, England |
Postal Code |
W1T7NF
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Sector |
Artistic creation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2024 |
Resignation of one Secretary (a man)
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Registry |
Dec 31, 2024 |
Resignation of one Secretary (a man) 2120...
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Registry |
Dec 31, 2024 |
Resignation of one Secretary (a man)
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Registry |
Dec 16, 2021 |
Resignation of one Director (a woman)
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Registry |
Dec 16, 2021 |
Resignation of one Director (a woman) 2120...
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Registry |
Dec 16, 2021 |
Resignation of one Director (a woman)
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Registry |
Dec 7, 2021 |
Appointment of a man as Director and Attorney
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Registry |
Dec 7, 2021 |
Appointment of a man as Attorney and Director
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Registry |
Dec 7, 2021 |
Appointment of a man as Attorney and Director 3606...
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Registry |
Aug 7, 2020 |
Resignation of one Director (a man)
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Registry |
Aug 7, 2020 |
Resignation of one Director (a man) 2120...
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Registry |
Aug 7, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 27, 2020 |
Appointment of a man as Vice President Finance and Director
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Registry |
Jul 27, 2020 |
Appointment of a man as Vice President Finance and Director 3247...
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Registry |
Jul 27, 2020 |
Appointment of a man as Vice President Finance and Director
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Registry |
Nov 18, 2019 |
Appointment of a woman
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Registry |
Nov 18, 2019 |
Appointment of a woman 3247...
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Registry |
Nov 18, 2019 |
Appointment of a woman
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Registry |
Apr 29, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 29, 2019 |
Resignation of one Director (a man) 3606...
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Registry |
Apr 29, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 12, 2018 |
Appointment of a man as Director and Vice President And Assistant General Cou
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Registry |
Aug 31, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2018 |
Resignation of one Director (a man) 3247...
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Registry |
Aug 31, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 24, 2018 |
Appointment of a woman
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Registry |
Jan 24, 2018 |
Appointment of a woman 3606...
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Registry |
Jan 24, 2018 |
Appointment of a woman
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Registry |
Mar 3, 2017 |
Resignation of a woman
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Registry |
Mar 3, 2017 |
Resignation of a woman 3247...
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Registry |
Mar 3, 2017 |
Resignation of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jan 18, 2016 |
Appointment of a man as Director and Vice President And Assistant General Cou
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Registry |
Jan 18, 2016 |
Appointment of a man as Vice President And Assistant General Cou and Director
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Registry |
Sep 7, 2015 |
Appointment of a man as Finance Director, Aca and Director
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Registry |
Sep 7, 2015 |
Appointment of a man as Finance Director, Aca and Director 3606...
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Registry |
Sep 7, 2015 |
Appointment of a man as Director and Finance Director, Aca
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Registry |
May 1, 2015 |
Two appointments: 2 men
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Registry |
May 1, 2015 |
Two appointments: 2 men 3606...
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Registry |
May 1, 2015 |
Two appointments: 2 men
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Registry |
Jan 29, 2015 |
Annual return
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Financials |
Nov 11, 2014 |
Annual accounts
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Registry |
Sep 9, 2014 |
Resignation of one Director
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Registry |
Sep 8, 2014 |
Resignation of one Finance Vp Hit and one Director (a man)
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Registry |
Feb 17, 2014 |
Resignation of one Director
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Registry |
Feb 17, 2014 |
Appointment of a man as Director
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Registry |
Feb 3, 2014 |
Appointment of a man as Director and Executive Vice President
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Registry |
Feb 3, 2014 |
Resignation of one Evp Global Brands Team and one Director (a man)
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Registry |
Jan 23, 2014 |
Annual return
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Registry |
Jan 23, 2014 |
Change of particulars for director
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Registry |
Oct 8, 2013 |
Appointment of a man as Director
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Registry |
Oct 4, 2013 |
Appointment of a man as Director 3247...
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Registry |
Oct 4, 2013 |
Resignation of one Director
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Financials |
Oct 3, 2013 |
Annual accounts
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Registry |
Sep 26, 2013 |
Two appointments: 2 men
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Registry |
Sep 26, 2013 |
Resignation of one Financial Director, Mattel, Inc. and one Director (a man)
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Registry |
Apr 15, 2013 |
Resignation of one Director
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Registry |
Apr 1, 2013 |
Resignation of one Svp & Gm Uk/Eastern Europe For Mattel Inc. and one Director (a man)
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Registry |
Jan 23, 2013 |
Annual return
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Registry |
May 21, 2012 |
Change of accounting reference date
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Financials |
May 2, 2012 |
Annual accounts
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Registry |
Apr 13, 2012 |
Change of particulars for director
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Registry |
Mar 29, 2012 |
Change of particulars for director 3247...
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Registry |
Mar 16, 2012 |
Appointment of a man as Director
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Registry |
Mar 13, 2012 |
Appointment of a man as Director 3247...
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Registry |
Mar 13, 2012 |
Appointment of a man as Director
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Registry |
Mar 12, 2012 |
Resignation of one Director
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Registry |
Mar 9, 2012 |
Three appointments: 3 men
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Registry |
Mar 9, 2012 |
Resignation of one Svp & Gm Uk/Eastern Europe and one Director (a man)
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Registry |
Feb 21, 2012 |
Appointment of a man as Director
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Registry |
Feb 21, 2012 |
Appointment of a man as Director 3247...
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Registry |
Feb 21, 2012 |
Resignation of one Director
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Registry |
Feb 21, 2012 |
Resignation of one Director 3247...
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Registry |
Feb 21, 2012 |
Appointment of a person as Secretary
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Registry |
Feb 21, 2012 |
Appointment of a man as Director
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Registry |
Feb 15, 2012 |
Section 175 comp act 06 08
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Registry |
Feb 14, 2012 |
Authorised allotment of shares and debentures
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Registry |
Feb 9, 2012 |
Return of allotment of shares
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Registry |
Feb 8, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 8, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 3247...
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Registry |
Feb 1, 2012 |
Four appointments: 4 men
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Registry |
Feb 1, 2012 |
Appointment of a man as Secretary
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Registry |
Feb 1, 2012 |
Appointment of a man as Secretary 3606...
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Registry |
Jan 12, 2012 |
Annual return
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Financials |
Jun 29, 2011 |
Annual accounts
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Registry |
Jan 21, 2011 |
Annual return
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Registry |
Sep 23, 2010 |
Appointment of a woman as Director
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Registry |
Sep 22, 2010 |
Resignation of one Director
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Registry |
Sep 10, 2010 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Sep 10, 2010 |
Appointment of a woman
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Registry |
May 10, 2010 |
Particulars of a mortgage or charge
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Financials |
May 5, 2010 |
Annual accounts
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Registry |
Apr 28, 2010 |
Particulars of a mortgage or charge
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Registry |
Jan 14, 2010 |
Annual return
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Registry |
Dec 23, 2009 |
Section 175 comp act 06 08
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Registry |
Oct 20, 2009 |
Change of particulars for director
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Registry |
Oct 19, 2009 |
Change of particulars for director 3247...
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Registry |
Oct 14, 2009 |
Change of particulars for secretary
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