Company information:
Rainbow Magic Limited (No: 03071494)
Address: 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
Status: Active
Incorporated: 22-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 59113 - Television programme production activities
Current Director: NAJMA ALEX GODFREY ( DOB: Feb-1977 From: Jan-2018 )
Current Director: MICHAEL MOORE ( DOB: Jan-1969 From: Dec-2021 )
Current Director: SHARI MULROONEY WOLLMAN ( DOB: Sep-1963 From: Nov-2019 )
Current Director: ANDREW NEIL UNITT ( DOB: Sep-1981 From: Sep-2015 )
Current Secretary: TODD OLEN PICCUS ( From: May-2015 )
Current Secretary: SUKHJIWAN KAUR TUNG ( From: Feb-2012 )
Resigned Director: DONALD BRUCE AIKEN ( DOB: Jul-1951 From: Mar-2012 To: Jul-2016 )
Resigned Director: DAVID ALLMARK ( DOB: Jun-1963 From: Feb-2012 To: Feb-2014 )
Resigned Director: BENNETT MICHAEL BAGLIO ( From: Jun-1995 To: Mar-2007 )
Resigned Director: EDWARD LAURENCE CATCHPOLE ( DOB: Mar-1966 From: Feb-2012 To: May-2015 )
Resigned Director: SANGEETA DESAI ( DOB: Sep-1975 From: Sep-2010 To: Feb-2012 )
Resigned Director: BRIAN JOSEPH DONAHUE ( DOB: May-1977 From: Sep-2013 To: Sep-2014 )
Resigned Director: JEFFREY DOUBLEDAY DUNN ( DOB: Feb-1955 From: Dec-2008 To: Feb-2012 )
Resigned Director: THOMAS WILLIAM LYNCH ( DOB: Oct-1969 From: Jan-2016 To: Apr-2019 )
Resigned Director: SIDDHARTH MATHUR ( DOB: Oct-1975 From: May-2015 To: Aug-2018 )
Resigned Director: JEAN ANN MCKENZIE ( DOB: Oct-1959 From: Sep-2015 To: Mar-2017 )
Resigned Director: JEAN ANN MCKENZIE ( DOB: Oct-1959 From: Sep-2015 To: Mar-2017 )
Resigned Director: SHARI MULROONEY WOLLMAN ( DOB: Sep-1963 From: Nov-2019 To: Dec-2021 )
Resigned Director: DAVID PEARCE ( DOB: Nov-1967 From: Mar-2008 To: Jan-2009 )
Resigned Director: JUSTIN GORDON RICHARDSON ( DOB: Feb-1968 From: Dec-2016 To: Sep-2017 )
Resigned Director: RODERICK RITCHIE ( DOB: Jun-1955 From: Jun-1995 To: Mar-2007 )
Resigned Director: JOEL ROTENBERG ( DOB: Feb-1959 From: Sep-2013 To: Aug-2015 )
Resigned Director: BRUCE DAVID STEINBERG ( DOB: Dec-1956 From: Mar-2007 To: Mar-2008 )
Resigned Director: SEAN STEPHEN SULLIVAN ( DOB: Mar-1967 From: Jan-2009 To: Sep-2010 )
Resigned Director: CHRISTIAN THIEME ( DOB: Apr-1974 From: Mar-2012 To: Sep-2013 )
Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965 From: Feb-2012 To: Mar-2012 )
Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965 From: Feb-2014 To: Sep-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Mar-2007 To: Jan-2009 )
Resigned Secretary: RODERICK RITCHIE ( DOB: Jun-1955 From: Jun-1995 To: Aug-2006 )
Resigned Secretary: JANET LESLEY ROWLAND ( DOB: May-1958 From: Mar-2007 To: Dec-2008 )
Resigned Secretary: JOSEPH PASQUALINO SALVO ( From: Dec-2008 To: Apr-2015 )
Resigned Secretary: CHRISTOPHER MARTIN SNOWDON ( From: Aug-2006 To: Mar-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
Hit Entertainment Limited, 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)