GULLANE (DISTRIBUTION) LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

Company Number: 03399276
Incorporation date: 01-Jul-1997
Dissolved date: 15-Apr-2016
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
59131 Motion picture distribution activities





SUMMARY

This company is 26.8 years old and is currently dissolved since 15-Apr-2016. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Jul-2011)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Sukhjiwan Kaur TUNG 01 Feb 2012 28 Mar 2024 0 - 1
unknown Joseph Pasqualino SALVO 31 Dec 2008 28 Mar 2024 0 - 36
Resigned Janet Lesley ROWLAND 30 Nov 2006 31 Dec 2008 0 - 89
Resigned Katharine Helen BYRNE 29 Jul 2005 30 Nov 2006 0 - 61
Resigned Simon Marshall PEARCE 19 Nov 2003 29 Jul 2005 British 0 - 98
Resigned Katharine Helen BYRNE 01 Jun 2001 19 Nov 2003 0 - 61
Resigned Timothy James HILTON 01 Jul 1997 01 Jun 2001 5 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Christian THIEME 09 Mar 2012 Financial Director, Mattel, Inc. German 0 - 2710 (37.0%)
Resigned Geoffrey Hulbert WALKER 01 Feb 2012 09 Mar 2012 Svp & Gm Uk/Eastern Europe American 0 - 489 (18.8%)
Resigned? Edward Laurence CATCHPOLE 01 Feb 2012 United Kingdom British 2 - 259 (33.3%)
Resigned? David ALLMARK 01 Feb 2012 Evp Global Brands Team British 0 - 2610 (38.5%)
Resigned Sangeeta DESAI 10 Sep 2010 01 Feb 2012 Chief Operating Officer British 0 - 4522 (48.9%)
Resigned Sean Stephen SULLIVAN 12 Jan 2009 10 Sep 2010 Chief Financial Officer American 0 - 4621 (45.7%)
Resigned Jeffrey Doubleday DUNN 22 Dec 2008 01 Feb 2012 Business Executive American 0 - 4325 (58.1%)
Resigned David PEARCE 06 Mar 2008 31 Jan 2009 Deputy Chief Financial Officer British 0 - 10334 (33.0%)
Resigned James Dominic WEIGHT 28 Nov 2005 16 Jan 2009 Company Director British 59 - 14480 (39.4%)
Resigned Bruce David STEINBERG 28 Nov 2005 06 Mar 2008 Company Director American 0 - 6337 (58.7%)
Resigned Robert Ian LAWES 03 Sep 2002 21 Oct 2004 Company Director British 1 - 3218 (54.5%)
Resigned Charles Jerome CAMINADA 03 Sep 2002 30 Sep 2005 Company Director British 0 - 3818 (47.4%)
Resigned Nigel Norman BIRRELL 03 Sep 2002 30 Nov 2005 Director Corporate Development British 0 - 3319 (57.6%)
Resigned Timothy Walker RICKETTS 26 Oct 2001 03 Sep 2002 Director British 29 - 3315 (24.2%)
Resigned Charles John FALZON 24 Jan 2001 03 Sep 2002 President Canadian 0 - 103 (30.0%)
Resigned Angus Mackenzie Nicholson WRIGHT 01 Jul 1997 23 Nov 1998 Deputy Chairman British 0 - 115 (45.5%)
Resigned Susan Annette SANGWAY 01 Jul 1997 02 Mar 1998 Marketing Director British 0 - 95 (55.6%)
Resigned SWIFT INCORPORATIONS LIMITED 01 Jul 1997 01 Jul 1997 3 - 8019634080 (42.5%)
Resigned Britt ALLCROFT 01 Jul 1997 07 Sep 2000 Deputy Chairman British 1 - 104 (36.4%)
Resigned Timothy James HILTON 01 Jul 1997 26 Oct 2001 Finance Director British 5 - 4122 (47.8%)
Resigned William Stuart HARRIS 01 Jul 1997 03 Sep 2002 Chief Executive British 2 - 3215 (44.1%)
Resigned INSTANT COMPANIES LIMITED 01 Jul 1997 01 Jul 1997 3 - 2790412621 (45.2%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

GULLANE (DISTRIBUTION) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59131 Motion picture distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSAL STUDIOS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 09074960 2017-12-31 3,289,000,000 359,000,000 59132-Video distribution activities
59133-Television programme distribution activities
70100-Activities of head offices
COLUMBIA PICTURES CORPORATION LIMITED 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG 00242372 2018-03-31 820,583,000 34,462,000 59133-Television programme distribution activities
WARNER BROS. ENTERTAINMENT UK LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 00259661 2017-12-31 473,239,000 33,927,000
LIONS GATE INTERNATIONAL (UK) LIMITED 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ 08936180 2018-03-31 298,248,220 2,505,253
CINE-UK LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 03005901 2017-12-31 253,149,000 23,143,000
ODEON CINEMAS LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01854132 2017-12-31 235,701,000 19,109,000 59140-Motion picture projection activities
CINEWORLD CINEMAS LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 01915767 2017-12-31 167,495,000 -515,000
UNIVERSAL PICTURES INTERNATIONAL LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04946051 2017-12-31 153,223,000 1,923,000 70100-Activities of head offices
UNITED CINEMAS INTERNATIONAL (UK) LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01732125 2017-12-31 112,984,000 5,722,000
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05928737 2017-12-31 79,172,000 2,311,000 70100-Activities of head offices
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05308780 2017-12-31 18,354,000 656,000 59132-Video distribution activities
59133-Television programme distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05942255 2017-12-31 10,010,529 -13,937,136 59133-Television programme distribution activities
VERVE PICTURES LIMITED UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA 04696505 2017-12-31 287,711 0
RENAISSANCE FILMS DISTRIBUTION LTD 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB 08652508 2018-08-31 174,677 0
NAVISH LIMITED 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY 09932898 2018-12-31 108,400 0
BALLCROWN LIMITED 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP 03880958 2017-12-31 102,067 0
JOHN ENTERTAINMENTS LTD 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP 10608844 2018-02-28 14,673 0
THE REDEEMING FILM LIMITED 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE 09678929 2019-07-31 2,425 0
BIG PICTURE FILM CLUB LTD INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 09833064 2018-12-31 90 0
FACET FILM DISTRIBUTION LTD THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP 09281985 2018-10-31 19 0
WILDFIRE FILM RELEASING LIMITED 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU 06218774 2018-04-30 6 0
SAFIR FILMS LIMITED 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY 01319293 2018-06-30 0 0
PARTHENON MEDIA GROUP LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 06944197 0000-00-00 0 0
V RIGHTS LIMITED C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 10175954 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium