RAINBOW MAGIC LIMITED - SLOUGH


Company Profile Company Filings

Overview

RAINBOW MAGIC LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
RAINBOW MAGIC LIMITED was incorporated 29 years ago on 22/06/1995 and has the registered number: 03071494. The accounts status is SMALL and accounts are next due on 31/12/2023.

RAINBOW MAGIC LIMITED - SLOUGH

This company is listed in the following categories:
59113 - Television programme production activities
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORKING PARTNERS LIMITED (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRASHANT BAPNA May 1973 Indian Director 2020-07-27 CURRENT
MS NAJMA ALEX GODFREY Feb 1977 British Director 2018-01-24 CURRENT
MR MICHAEL MOORE Jan 1969 American Director 2021-12-07 CURRENT
MR TODD OLEN PICCUS Secretary 2015-05-01 CURRENT
SUKHJIWAN KAUR TUNG British Secretary 2012-02-01 CURRENT
MR ANDREW NEIL UNITT Sep 1981 British Director 2015-09-07 UNTIL 2020-08-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-06-22 UNTIL 1995-06-22 RESIGNED
MR CHRISTIAN THIEME Apr 1974 German Director 2012-03-09 UNTIL 2013-09-26 RESIGNED
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2014-02-03 UNTIL 2015-09-07 RESIGNED
MR BRUCE DAVID STEINBERG Dec 1956 American Director 2007-03-08 UNTIL 2008-03-06 RESIGNED
MR JOEL ROTENBERG Feb 1959 Canadian Director 2013-09-26 UNTIL 2015-08-03 RESIGNED
RODERICK RITCHIE Jun 1955 British Director 1995-06-22 UNTIL 2007-03-08 RESIGNED
JUSTIN GORDON RICHARDSON Feb 1968 British Director 2016-12-14 UNTIL 2017-09-05 RESIGNED
MR SEAN STEPHEN SULLIVAN Mar 1967 American Director 2009-01-12 UNTIL 2010-09-10 RESIGNED
MR CHRISTOPHER MARTIN SNOWDON British Secretary 2006-08-08 UNTIL 2007-03-08 RESIGNED
JOSEPH PASQUALINO SALVO Secretary 2008-12-31 UNTIL 2015-04-10 RESIGNED
MS JANET LESLEY ROWLAND British Secretary 2007-03-08 UNTIL 2008-12-31 RESIGNED
RODERICK RITCHIE Jun 1955 British Secretary 1995-06-22 UNTIL 2006-08-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-22 UNTIL 1995-06-22 RESIGNED
MS SHARI MULROONEY WOLLMAN Sep 1963 American Director 2019-11-18 UNTIL 2021-12-16 RESIGNED
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2012-03-09 UNTIL 2013-04-01 RESIGNED
MR GEOFFREY HULBERT WALKER Oct 1965 American Director 2012-02-01 UNTIL 2012-03-09 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2007-03-08 UNTIL 2009-01-16 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2008-03-06 UNTIL 2009-01-31 RESIGNED
MR THOMAS WILLIAM LYNCH Oct 1969 American Director 2016-01-18 UNTIL 2019-04-29 RESIGNED
MS JEAN MCKENZIE Oct 1959 American Director 2015-09-07 UNTIL 2017-03-03 RESIGNED
MR SIDDHARTH MATHUR Oct 1975 British Director 2015-05-01 UNTIL 2018-08-31 RESIGNED
MR JEFFREY DOUBLEDAY DUNN Feb 1955 American Director 2008-12-22 UNTIL 2012-02-01 RESIGNED
MR BRIAN JOSEPH DONAHUE May 1977 American Director 2013-09-26 UNTIL 2014-09-08 RESIGNED
MS SANGEETA DESAI Sep 1975 British Director 2010-09-10 UNTIL 2012-02-01 RESIGNED
EDWARD LAURENCE CATCHPOLE Mar 1966 British Director 2012-02-01 UNTIL 2015-05-01 RESIGNED
BENNETT MICHAEL BAGLIO Nov 1960 American Director 1995-06-22 UNTIL 2007-03-08 RESIGNED
MR DAVID ALLMARK Jun 1963 British Director 2012-02-01 UNTIL 2014-02-03 RESIGNED
MR DONALD BRUCE AIKEN Jul 1951 American Director 2012-03-09 UNTIL 2016-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hit Entertainment Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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