GULLANE (PRODUCTIONS) LIMITED

Company summary

Company number: 02120126
Status: ACTIVE
Incorporated / age: 6 April 198739 years
Registered office: 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Nature of business
Television programme production activities
Previous company names
BRITT ALLCROFT (PRODUCTIONS) LIMITED
BURGINHALL 128 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	01 Feb 2012				3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
BAPNA, Prashant ACTIVE	Director	27 Jul 2020		England	May 1973	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
GODFREY, Najma Alex ACTIVE	Director	24 Jan 2018		England	February 1977	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
MOORE, Michael ACTIVE	Director	07 Dec 2021		United States	January 1969	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
BYRNE, Katharine Helen RESIGNED	Secretary	29 Jul 2005	30 Nov 2006			The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
BYRNE, Katharine Helen RESIGNED	Secretary	01 Jun 2001	19 Nov 2003			The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
HILTON, Timothy James RESIGNED	Secretary	01 Dec 1995	01 Jun 2001			6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
LACEY, Edward John RESIGNED	Secretary		30 Nov 1995			43 The Parkway, Southampton, Hampshire, SO16 3PD
PEARCE, Simon Marshall RESIGNED	Secretary	19 Nov 2003	29 Jul 2005			5 Oaklands Avenue, Esher, Surrey, KT10 8HX
PICCUS, Todd Olen RESIGNED	Secretary	01 May 2015	31 Dec 2024			333, Continental Boulevard, El Segundo, Ca 90245, United States
ROWLAND, Janet Lesley RESIGNED	Secretary	30 Nov 2006	31 Dec 2008			2 Smith Terrace, London, SW3 4DL
SALVO, Joseph Pasqualino RESIGNED	Secretary	31 Dec 2008	10 Apr 2015			Maple House, 149 Tottenham Court Road, London, W1T 7NF
ALLCROFT, Britt RESIGNED	Director		07 Sep 2000	United States	December 1943	133 Wadsworth Avenue, Santa Monica, California 90405 Usa, 90405
ALLMARK, David RESIGNED	Director	01 Feb 2012	03 Feb 2014	United States	June 1963	Maple House, 149 Tottenham Court Road, London, W1T 7NF
BIRRELL, Nigel Norman RESIGNED	Director	03 Sep 2002	30 Nov 2005		February 1963	40 St John's Park, Blackheath, London, SE3 7JH
BURDICK, Charles James RESIGNED	Director	26 May 2005	30 Jun 2005		June 1951	9 Ormonde Place, London, SW1W 8HX
CAMINADA, Charles Jerome RESIGNED	Director	03 Sep 2002	30 Sep 2005	England	October 1957	56 Lamont Road, London, SW10 0HX
CATCHPOLE, Edward Laurence RESIGNED	Director	01 Feb 2012	01 May 2015	United Kingdom	March 1966	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DESAI, Sangeeta RESIGNED	Director	10 Sep 2010	01 Feb 2012	United Kingdom	September 1975	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DONAHUE, Brian Joseph RESIGNED	Director	26 Sep 2013	08 Sep 2014	England	May 1977	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DUNN, Jeffrey Doubleday RESIGNED	Director	22 Dec 2008	01 Feb 2012	United States	February 1955	Maple House, 149 Tottenham Court Road, London, W1T 7NF
FALZON, Charles John RESIGNED	Director	24 Jan 2001	03 Sep 2002		August 1957	R R Flat 2, Acton, Ontario L7j 2lb, Canada
HARRIS, William Stuart RESIGNED	Director		03 Sep 2002	United Kingdom	September 1956	Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
HILTON, Timothy James RESIGNED	Director	25 Oct 1995	26 Oct 2001		October 1964	6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
LAWES, Robert Ian RESIGNED	Director	03 Sep 2002	21 Oct 2004		June 1967	9 Finlay Street, London, SW6 6HE
LYNCH, Thomas William RESIGNED	Director	12 Sep 2018	29 Apr 2019	United States	October 1969	333, Continental Boulevard, El Segundo, California 90245, United States
MATHUR, Siddharth RESIGNED	Director	01 May 2015	31 Aug 2018	United States	October 1975	333, Continental Boulevard, El Segundo, California 90245, United States
MCKENZIE, Jean Ann RESIGNED	Director	07 Sep 2015	03 Mar 2017	Usa	October 1959	675, Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa
MULROONEY WOLLMAN, Shari RESIGNED	Director	18 Nov 2019	16 Dec 2021	United States	September 1963	333, Continental Boulevard, El Segundo, California 90245, United States
PEARCE, David RESIGNED	Director	06 Mar 2008	31 Jan 2009	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
RICHARDSON, Justin Gordon RESIGNED	Director	14 Dec 2016	05 Sep 2017	England	February 1968	Maple House, 149 Tottenham Court Road, London, W1T 7NF
RICKETTS, Timothy Walker RESIGNED	Director	26 Oct 2001	03 Sep 2002	England	April 1964	49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
ROTENBERG, Joel RESIGNED	Director	26 Sep 2013	03 Aug 2015	Canada	February 1959	636, Girard Avenue, East Aurora, New York, 14052, Usa
SANGWAY, Susan Annette RESIGNED	Director	18 Jan 1995	02 Mar 1998		April 1949	Nuthatch Cottage, The Common Dean Road West Tytherley, Salisbury, Wiltshire, SP5 1NS
STEINBERG, Bruce David RESIGNED	Director	28 Nov 2005	06 Mar 2008	England	December 1956	58 Frognal, London, NW3 6XG
SULLIVAN, Sean Stephen RESIGNED	Director	12 Jan 2009	10 Sep 2010	United States	March 1967	Maple House, 149 Tottenham Court Road, London, W1T 7NF
THIEME, Christian RESIGNED	Director	09 Mar 2012	26 Sep 2013	England	April 1974	Maple House, 149 Tottenham Court Road, London, W1T 7NF
UNITT, Andrew Neil RESIGNED	Director	07 Sep 2015	07 Aug 2020	United Kingdom	September 1981	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
WALKER, Geoffrey Hulbert RESIGNED	Director	03 Feb 2014	07 Sep 2015	United States	October 1965	636, Girard Avenue, East Aurora, New York, 14052, Usa
WALKER, Geoffrey Hulbert RESIGNED	Director	01 Feb 2012	09 Mar 2012	United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
WEIGHT, James Dominic RESIGNED	Director	28 Nov 2005	16 Jan 2009	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
WRIGHT, Angus Mackenzie Nicholson RESIGNED	Director		23 Nov 1998		April 1934	11 Blenheim Avenue, Southampton, Hampshire, SO17 1DW

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

BAPNA, Prashant ACTIVE
Role: Director
Appointed on: 27 Jul 2020
Country of Residence: England
Date of birth: May 1973
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

GODFREY, Najma Alex ACTIVE
Role: Director
Appointed on: 24 Jan 2018
Country of Residence: England
Date of birth: February 1977
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

MOORE, Michael ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United States
Date of birth: January 1969
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

BYRNE, Katharine Helen RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 30 Nov 2006
Address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE

BYRNE, Katharine Helen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 19 Nov 2003
Address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE

HILTON, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 01 Jun 2001
Address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY

LACEY, Edward John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 43 The Parkway, Southampton, Hampshire, SO16 3PD

PEARCE, Simon Marshall RESIGNED
Role: Secretary
Appointed on: 19 Nov 2003
Resigned on: 29 Jul 2005
Address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

PICCUS, Todd Olen RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 31 Dec 2024
Address: 333, Continental Boulevard, El Segundo, Ca 90245, United States

ROWLAND, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 31 Dec 2008
Address: 2 Smith Terrace, London, SW3 4DL

SALVO, Joseph Pasqualino RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 10 Apr 2015
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

ALLCROFT, Britt RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2000
Country of Residence: United States
Date of birth: December 1943
Address: 133 Wadsworth Avenue, Santa Monica, California 90405 Usa, 90405

ALLMARK, David RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 03 Feb 2014
Country of Residence: United States
Date of birth: June 1963
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

BIRRELL, Nigel Norman RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 30 Nov 2005
Date of birth: February 1963
Address: 40 St John's Park, Blackheath, London, SE3 7JH

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 30 Jun 2005
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

CAMINADA, Charles Jerome RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: October 1957
Address: 56 Lamont Road, London, SW10 0HX

CATCHPOLE, Edward Laurence RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

DESAI, Sangeeta RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

DONAHUE, Brian Joseph RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: May 1977
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

DUNN, Jeffrey Doubleday RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 01 Feb 2012
Country of Residence: United States
Date of birth: February 1955
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

FALZON, Charles John RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 03 Sep 2002
Date of birth: August 1957
Address: R R Flat 2, Acton, Ontario L7j 2lb, Canada

HARRIS, William Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

HILTON, Timothy James RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 26 Oct 2001
Date of birth: October 1964
Address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY

LAWES, Robert Ian RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 21 Oct 2004
Date of birth: June 1967
Address: 9 Finlay Street, London, SW6 6HE

LYNCH, Thomas William RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 29 Apr 2019
Country of Residence: United States
Date of birth: October 1969
Address: 333, Continental Boulevard, El Segundo, California 90245, United States

MATHUR, Siddharth RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: October 1975
Address: 333, Continental Boulevard, El Segundo, California 90245, United States

MCKENZIE, Jean Ann RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 03 Mar 2017
Country of Residence: Usa
Date of birth: October 1959
Address: 675, Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa

MULROONEY WOLLMAN, Shari RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 16 Dec 2021
Country of Residence: United States
Date of birth: September 1963
Address: 333, Continental Boulevard, El Segundo, California 90245, United States

PEARCE, David RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

RICHARDSON, Justin Gordon RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: February 1968
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

RICKETTS, Timothy Walker RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 03 Sep 2002
Country of Residence: England
Date of birth: April 1964
Address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU

ROTENBERG, Joel RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 03 Aug 2015
Country of Residence: Canada
Date of birth: February 1959
Address: 636, Girard Avenue, East Aurora, New York, 14052, Usa

SANGWAY, Susan Annette RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 02 Mar 1998
Date of birth: April 1949
Address: Nuthatch Cottage, The Common Dean Road West Tytherley, Salisbury, Wiltshire, SP5 1NS

STEINBERG, Bruce David RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: December 1956
Address: 58 Frognal, London, NW3 6XG

SULLIVAN, Sean Stephen RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 10 Sep 2010
Country of Residence: United States
Date of birth: March 1967
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

THIEME, Christian RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 26 Sep 2013
Country of Residence: England
Date of birth: April 1974
Address: Maple House, 149 Tottenham Court Road, London, W1T 7NF

UNITT, Andrew Neil RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

WALKER, Geoffrey Hulbert RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 07 Sep 2015
Country of Residence: United States
Date of birth: October 1965
Address: 636, Girard Avenue, East Aurora, New York, 14052, Usa

WALKER, Geoffrey Hulbert RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: April 1965
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

WRIGHT, Angus Mackenzie Nicholson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1998
Date of birth: April 1934
Address: 11 Blenheim Avenue, Southampton, Hampshire, SO17 1DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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