Gullane (Development) Ltd

Reports

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

GULLANE ENTERTAINMENT LIMITED
THE BRITT ALLCROFT COMPANY LTD
THE BRITT ALLCROFT COMPANY LIMITED
BRITT ALLCROFT (DEVELOPMENT) LIMITED

Details

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
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code W1T7NF
Sector Artistic creation

Charts

Visits

GULLANE (DEVELOPMENT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22020-12022-32022-122023-42023-52023-102024-22024-62024-72024-82024-92025-12025-22025-30123456789

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2024 Resignation of one Secretary (a man) 2120... Resignation of one Secretary (a man) 2120...
Registry Dec 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2021 Resignation of one Director (a woman) 2120... Resignation of one Director (a woman) 2120...
Registry Dec 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2021 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Dec 7, 2021 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Dec 7, 2021 Appointment of a man as Attorney and Director 3606... Appointment of a man as Attorney and Director 3606...
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Resignation of one Director (a man) 2120... Resignation of one Director (a man) 2120...
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Appointment of a man as Vice President Finance and Director Appointment of a man as Vice President Finance and Director
Registry Jul 27, 2020 Appointment of a man as Vice President Finance and Director 3247... Appointment of a man as Vice President Finance and Director 3247...
Registry Jul 27, 2020 Appointment of a man as Vice President Finance and Director Appointment of a man as Vice President Finance and Director
Registry Nov 18, 2019 Appointment of a woman Appointment of a woman
Registry Nov 18, 2019 Appointment of a woman 3247... Appointment of a woman 3247...
Registry Nov 18, 2019 Appointment of a woman Appointment of a woman
Registry Apr 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2019 Resignation of one Director (a man) 3606... Resignation of one Director (a man) 3606...
Registry Apr 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2018 Appointment of a man as Director and Vice President And Assistant General Cou Appointment of a man as Director and Vice President And Assistant General Cou
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 3247... Resignation of one Director (a man) 3247...
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2018 Appointment of a woman Appointment of a woman
Registry Jan 24, 2018 Appointment of a woman 3606... Appointment of a woman 3606...
Registry Jan 24, 2018 Appointment of a woman Appointment of a woman
Registry Mar 3, 2017 Resignation of a woman Resignation of a woman
Registry Mar 3, 2017 Resignation of a woman 3247... Resignation of a woman 3247...
Registry Mar 3, 2017 Resignation of a woman Resignation of a woman
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 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
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%) 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%)
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 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
Registry Jan 18, 2016 Appointment of a man as Director and Vice President And Assistant General Cou Appointment of a man as Director and Vice President And Assistant General Cou
Registry Jan 18, 2016 Appointment of a man as Vice President And Assistant General Cou and Director Appointment of a man as Vice President And Assistant General Cou and Director
Registry Sep 7, 2015 Appointment of a man as Finance Director, Aca and Director Appointment of a man as Finance Director, Aca and Director
Registry Sep 7, 2015 Appointment of a man as Finance Director, Aca and Director 3606... Appointment of a man as Finance Director, Aca and Director 3606...
Registry Sep 7, 2015 Appointment of a man as Director and Finance Director, Aca Appointment of a man as Director and Finance Director, Aca
Registry May 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2015 Two appointments: 2 men 3606... Two appointments: 2 men 3606...
Registry May 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2015 Annual return Annual return
Financials Nov 11, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Finance Vp Hit and one Director (a man) Resignation of one Finance Vp Hit and one Director (a man)
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Feb 3, 2014 Resignation of one Evp Global Brands Team and one Director (a man) Resignation of one Evp Global Brands Team and one Director (a man)
Registry Jan 23, 2014 Annual return Annual return
Registry Jan 23, 2014 Change of particulars for director Change of particulars for director
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Appointment of a man as Director 3247... Appointment of a man as Director 3247...
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2013 Resignation of one Financial Director, Mattel, Inc. and one Director (a man) Resignation of one Financial Director, Mattel, Inc. and one Director (a man)
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of one Svp & Gm Uk/Eastern Europe For Mattel Inc. and one Director (a man) Resignation of one Svp & Gm Uk/Eastern Europe For Mattel Inc. and one Director (a man)
Registry Jan 23, 2013 Annual return Annual return
Registry May 21, 2012 Change of accounting reference date Change of accounting reference date
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Mar 29, 2012 Change of particulars for director 3247... Change of particulars for director 3247...
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a man as Director 3247... Appointment of a man as Director 3247...
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 9, 2012 Resignation of one Svp & Gm Uk/Eastern Europe and one Director (a man) Resignation of one Svp & Gm Uk/Eastern Europe and one Director (a man)
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Appointment of a man as Director 3247... Appointment of a man as Director 3247...
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Resignation of one Director 3247... Resignation of one Director 3247...
Registry Feb 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 3247... Statement of satisfaction in full or in part of mortgage or charge 3247...
Registry Feb 1, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2012 Appointment of a man as Secretary 3606... Appointment of a man as Secretary 3606...
Registry Jan 12, 2012 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 10, 2010 Appointment of a woman Appointment of a woman
Registry May 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2010 Annual return Annual return
Registry Dec 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 3247... Change of particulars for director 3247...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)