RAINBOW MAGIC LIMITED

Overview

Company Name	RAINBOW MAGIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03071494
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAINBOW MAGIC LIMITED?

Television programme production activities (59113) / Information and communication
Television programme distribution activities (59133) / Information and communication

Where is RAINBOW MAGIC LIMITED located?

Registered Office Address	3rd Floor The Porter Building 1 Brunel Way SL1 1FQ Slough Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of RAINBOW MAGIC LIMITED?

Previous Company Names
Company Name	From	Until
WORKING PARTNERS LIMITED	Jun 22, 1995	Jun 22, 1995

What are the latest accounts for RAINBOW MAGIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAINBOW MAGIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for RAINBOW MAGIC LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Sep 02, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Termination of appointment of Todd Olen Piccus as a secretary on Dec 31, 2024	1 pages	TM02

Nov 13, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Director's details changed for Ms Najma Alex Godfrey on Apr 01, 2022	2 pages	CH01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Termination of appointment of Shari Mulrooney Wollman as a director on Dec 16, 2021	1 pages	TM01

Dec 07, 2021	Appointment of Mr Michael Moore as a director on Dec 07, 2021	2 pages	AP01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Jul 22, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	25 pages	AA

Nov 12, 2020	Director's details changed for Mr Prashant Bapna on Oct 26, 2020	2 pages	CH01

Aug 10, 2020	Termination of appointment of Andrew Neil Unitt as a director on Aug 07, 2020	1 pages	TM01

Jul 27, 2020	Appointment of Mr Prashant Bapna as a director on Jul 27, 2020	2 pages	AP01

Jun 23, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

May 06, 2020	Change of details for Hit Entertainment Limited as a person with significant control on Apr 27, 2020	2 pages	PSC05

Apr 27, 2020	Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 27, 2020	1 pages	AD01

Apr 21, 2020	Change of details for Hit Entertainment Limited as a person with significant control on Apr 06, 2020	2 pages	PSC05

Apr 08, 2020	Secretary's details changed for Sukhjiwan Kaur Tung on Apr 06, 2020	1 pages	CH03

Apr 06, 2020	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 06, 2020	1 pages	AD01

Nov 21, 2019	Appointment of Ms Shari Mulrooney Wollman as a director on Nov 18, 2019	2 pages	AP01

View All Filings

Who are the officers of RAINBOW MAGIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUNG, Sukhjiwan Kaur The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Feb 01, 2012		Secretary	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England		British		166996900001
BAPNA, Prashant The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jul 27, 2020		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	Indian	1973-5	254409830003
GODFREY, Najma Alex The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Jan 24, 2018		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	England	British	1977-2	242633070001
MOORE, Michael The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Dec 07, 2021		Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	United States	American	1969-1	290270250001
PICCUS, Todd Olen Continental Boulevard El Segundo 333 Ca 90245 United States	May 01, 2015	Dec 31, 2024	Secretary	Continental Boulevard El Segundo 333 Ca 90245 United States				197843440001
RITCHIE, Roderick 4 Furber Street W6 0HE London	Jun 22, 1995	Aug 08, 2006	Secretary	4 Furber Street W6 0HE London		British		43826310001
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Mar 08, 2007	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
SALVO, Joseph Pasqualino Maple House 149 Tottenham Court Road W1T 7NF London	Dec 31, 2008	Apr 10, 2015	Secretary	Maple House 149 Tottenham Court Road W1T 7NF London		Other		135617080001
SNOWDON, Christopher Martin 81 High Street AL3 7LW Redbourn Hertfordshire	Aug 08, 2006	Mar 08, 2007	Secretary	81 High Street AL3 7LW Redbourn Hertfordshire		British		115170070001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 22, 1995	Jun 22, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AIKEN, Donald Bruce Continental Boulevard 90245 El Segundo 333 California Usa	Mar 09, 2012	Jul 19, 2016	Director	Continental Boulevard 90245 El Segundo 333 California Usa	United States	American	1951-7	167468920001
ALLMARK, David Maple House 149 Tottenham Court Road W1T 7NF London	Feb 01, 2012	Feb 03, 2014	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	British	1963-6	166738850001
BAGLIO, Bennett Michael 59 Fairfield Road IP17 1BB Saxmundham Suffolk	Jun 22, 1995	Mar 08, 2007	Director	59 Fairfield Road IP17 1BB Saxmundham Suffolk		American	1960-11	43826300002
CATCHPOLE, Edward Laurence Maple House 149 Tottenham Court Road W1T 7NF London	Feb 01, 2012	May 01, 2015	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1966-3	166738690001
DESAI, Sangeeta Maple House 149 Tottenham Court Road W1T 7NF London	Sep 10, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1975-9	80563180001
DONAHUE, Brian Joseph Maple House 149 Tottenham Court Road W1T 7NF London	Sep 26, 2013	Sep 08, 2014	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	American	1977-5	181831790002
DUNN, Jeffrey Doubleday Maple House 149 Tottenham Court Road W1T 7NF London	Dec 22, 2008	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1955-2	129211540001
LYNCH, Thomas William Continental Boulevard El Segundo 333 California 90245 United States	Jan 18, 2016	Apr 29, 2019	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1969-10	204566680002
MATHUR, Siddharth Continental Boulevard El Segundo 333 California 90245 United States	May 01, 2015	Aug 31, 2018	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	British	1975-10	197584300002
MCKENZIE, Jean Ann Avenue Of The Americas, 3rd Floor New York 675 Ny 10010 Usa	Sep 07, 2015	Mar 03, 2017	Director	Avenue Of The Americas, 3rd Floor New York 675 Ny 10010 Usa	Usa	American	1959-10	266464680001
MULROONEY WOLLMAN, Shari Continental Boulevard El Segundo 333 California 90245 United States	Nov 18, 2019	Dec 16, 2021	Director	Continental Boulevard El Segundo 333 California 90245 United States	United States	American	1963-9	264599110001
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Mar 06, 2008	Jan 31, 2009	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	89691560001
RICHARDSON, Justin Gordon Maple House 149 Tottenham Court Road W1T 7NF London	Dec 14, 2016	Sep 05, 2017	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	British	1968-2	152983930001
RITCHIE, Roderick 4 Furber Street W6 0HE London	Jun 22, 1995	Mar 08, 2007	Director	4 Furber Street W6 0HE London	England	British	1955-6	43826310001
ROTENBERG, Joel Girard Avenue 14052 East Aurora 636 New York Usa	Sep 26, 2013	Aug 03, 2015	Director	Girard Avenue 14052 East Aurora 636 New York Usa	Canada	Canadian	1959-2	181913000001
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Mar 08, 2007	Mar 06, 2008	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	135856320001
THIEME, Christian Maple House 149 Tottenham Court Road W1T 7NF London	Mar 09, 2012	Sep 26, 2013	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	German	1974-4	167467740002
UNITT, Andrew Neil The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	Sep 07, 2015	Aug 07, 2020	Director	The Porter Building 1 Brunel Way SL1 1FQ Slough 3rd Floor Berkshire England	United Kingdom	British	1981-9	200990060001
WALKER, Geoffrey Hulbert Girard Avenue 14052 East Aurora 636 New York Usa	Feb 03, 2014	Sep 07, 2015	Director	Girard Avenue 14052 East Aurora 636 New York Usa	United States	American	1965-10	185180050001
WALKER, Geoffrey Hulbert Vanwall Business Park Vanwall Road SL6 4UB Maidenhead, Berkshire Mattel House England England	Mar 09, 2012	Apr 01, 2013	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead, Berkshire Mattel House England England	United Kingdom	American	1965-10	158295080001
WALKER, Geoffrey Hulbert Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012	Mar 09, 2012	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	United Kingdom	American	1965-10	158295080001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Mar 08, 2007	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 22, 1995	Jun 22, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAINBOW MAGIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hit Entertainment Limited

Apr 06, 2016

The Porter Building

1 Brunel Way

SL1 1FQ Slough

3rd Floor

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2341947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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