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GULLANE (DISTRIBUTION) LIMITED
HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TRCompany 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.orgCOMPANY 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 - 27 | 10 (37.0%) | |
Resigned | Geoffrey Hulbert WALKER | 01 Feb 2012 | 09 Mar 2012 | Svp & Gm Uk/Eastern Europe | American | 0 - 48 | 9 (18.8%) |
Resigned? | Edward Laurence CATCHPOLE | 01 Feb 2012 | United Kingdom | British | 2 - 25 | 9 (33.3%) | |
Resigned? | David ALLMARK | 01 Feb 2012 | Evp Global Brands Team | British | 0 - 26 | 10 (38.5%) | |
Resigned | Sangeeta DESAI | 10 Sep 2010 | 01 Feb 2012 | Chief Operating Officer | British | 0 - 45 | 22 (48.9%) |
Resigned | Sean Stephen SULLIVAN | 12 Jan 2009 | 10 Sep 2010 | Chief Financial Officer | American | 0 - 46 | 21 (45.7%) |
Resigned | Jeffrey Doubleday DUNN | 22 Dec 2008 | 01 Feb 2012 | Business Executive | American | 0 - 43 | 25 (58.1%) |
Resigned | David PEARCE | 06 Mar 2008 | 31 Jan 2009 | Deputy Chief Financial Officer | British | 0 - 103 | 34 (33.0%) |
Resigned | James Dominic WEIGHT | 28 Nov 2005 | 16 Jan 2009 | Company Director | British | 59 - 144 | 80 (39.4%) |
Resigned | Bruce David STEINBERG | 28 Nov 2005 | 06 Mar 2008 | Company Director | American | 0 - 63 | 37 (58.7%) |
Resigned | Robert Ian LAWES | 03 Sep 2002 | 21 Oct 2004 | Company Director | British | 1 - 32 | 18 (54.5%) |
Resigned | Charles Jerome CAMINADA | 03 Sep 2002 | 30 Sep 2005 | Company Director | British | 0 - 38 | 18 (47.4%) |
Resigned | Nigel Norman BIRRELL | 03 Sep 2002 | 30 Nov 2005 | Director Corporate Development | British | 0 - 33 | 19 (57.6%) |
Resigned | Timothy Walker RICKETTS | 26 Oct 2001 | 03 Sep 2002 | Director | British | 29 - 33 | 15 (24.2%) |
Resigned | Charles John FALZON | 24 Jan 2001 | 03 Sep 2002 | President | Canadian | 0 - 10 | 3 (30.0%) |
Resigned | Angus Mackenzie Nicholson WRIGHT | 01 Jul 1997 | 23 Nov 1998 | Deputy Chairman | British | 0 - 11 | 5 (45.5%) |
Resigned | Susan Annette SANGWAY | 01 Jul 1997 | 02 Mar 1998 | Marketing Director | British | 0 - 9 | 5 (55.6%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 01 Jul 1997 | 01 Jul 1997 | 3 - 80196 | 34080 (42.5%) | ||
Resigned | Britt ALLCROFT | 01 Jul 1997 | 07 Sep 2000 | Deputy Chairman | British | 1 - 10 | 4 (36.4%) |
Resigned | Timothy James HILTON | 01 Jul 1997 | 26 Oct 2001 | Finance Director | British | 5 - 41 | 22 (47.8%) |
Resigned | William Stuart HARRIS | 01 Jul 1997 | 03 Sep 2002 | Chief Executive | British | 2 - 32 | 15 (44.1%) |
Resigned | INSTANT COMPANIES LIMITED | 01 Jul 1997 | 01 Jul 1997 | 3 - 27904 | 12621 (45.2%) |
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 |