Company · Slough
Gullane (Productions) Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Shari Mulrooney Wollman 2019-2021 View profile
- Thomas William Lynch 2018-2019 View profile
- Justin Gordon Richardson 2016-2017 View profile
- Andrew Neil Unitt 2015-2020 View profile
- Jean Ann Mckenzie 2015-2017 View profile
- Siddharth Mathur 2015-2018 View profile
- Joel Rotenberg 2013-2015 View profile
- Brian Joseph Donahue 2013-2014 View profile
- Christian Thieme 2012-2013 View profile
- Edward Laurence Catchpole 2012-2015 View profile
- Geoffrey Hulbert Walker 2012-2015 View profile
- David Allmark 2012-2014 View profile
- Sangeeta Desai 2010-2012 View profile
- Sean Stephen Sullivan 2009-2010 View profile
- Jeffrey Doubleday Dunn 2008-2012 View profile
- David Pearce 2008-2009 View profile
- Bruce David Steinberg 2005-2008 View profile
- Charles James Burdick 2005-2005 View profile
- Robert Ian Lawes 2002-2004 View profile
- Charles Jerome Caminada 2002-2005 View profile
- Nigel Norman Birrell 2002-2005 View profile
- Timothy Walker Ricketts 2001-2002 View profile
- Charles John Falzon 2001-2002 View profile
- Susan Annette Sangway 1995-1998 View profile
- Britt Allcroft 2000 View profile
- Angus Mackenzie Nicholson Wright 1998 View profile
- William Stuart Harris 2002 View profile
- Todd Olen Piccus 2015-2024 View profile
- Joseph Pasqualino Salvo 2008-2015 View profile
- Janet Lesley Rowland 2006-2008 View profile
- Katharine Helen Byrne 2005-2006 View profile
- Simon Marshall Pearce 2003-2005 View profile
- Timothy James Hilton 1995-2001 View profile
- Edward John Lacey 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programme production activities
- Incorporated
- 06/04/1987
- Registered office
- Slough
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gullane Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gullane (Productions) Limited
is controlled by Gullane Entertainment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gullane Entertainment Limited
is controlled by HIT Entertainment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - HIT Entertainment Limited
is controlled by Sunshine Holdings 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sunshine Holdings 3 Limited
is controlled by Mattel INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mattel INC..
26 other companies in this group
- J.W. Spear & Sons Limited
- HIT (MTK) Limited
- Rainbow Magic Limited
- Mattel Entertainment Holdings Limited
- Gullane (Thomas) Limited
- Gullane Entertainment Limited
- HIT Ventures 5 Limited
- Gullane (Development) Limited
- Mattel U.K. Limited
- Mattel UK Holdings Limited
- Sunshine Holdings 2 Limited
- Origin Products Limited
- Tyco Toys (UK) Limited
- The Magic Railroad Company Limited
- Sunshine Holdings 3 Limited
- Sunshine Acquisition Limited
- HIT Consumer Products Limited
- Bluebird Toys Limited
- Radica Europe Limited
- Delta Toys Limited
- HIT Attractions Limited
- HIT Entertainment Finance Unlimited
- Prism ART & Design Limited
- HIT Entertainment Limited
- Radica Innovations (U.K.) Limited
- Mattel INC.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Prashant Bapna Director · appointed 2020
- Michael Moore Director · appointed 2021
- Najma Alex Godfrey Director · appointed 2018
Directors past 6 years
- Prashant Bapna Director · appointed 2020
- Najma Alex Godfrey Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Prashant Bapna Director · appointed 2020
- Michael Moore Director · appointed 2021
- Najma Alex Godfrey Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02120126
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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