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THE MAGIC RAILROAD COMPANY LIMITED
Non-Trading
General Information
NAME
THE MAGIC RAILROAD COMPANY LIMITED
COMPANY NUMBER
03819082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/1999
(25 years and 1 months old)
WEBSITE
http://hitentertainment.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL1 1FQ
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Confirmation Statement (CS01) |
|
other |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
17/01/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GULLANE ENTERTAINMENT LIMITED | Non-Trading | View Report |
THE MAGIC RAILROAD COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MAGIC RAILROAD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MAGIC RAILROAD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MAGIC RAILROAD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2012 - Present (12 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2012 - Present (12 years and 7 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2018 - Present (6 years and 7 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
27/07/2020 - Present (4 years and 1 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Confirmation Statement (CS01) |
|
other |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
17/01/2023 | Confirmation Statement (CS01) |
|
other |
17/01/2023 | Change of director’s details (CH01) |
|
officers |
01/10/2022 | Annual Accounts. (AA) |
|
accounts |
10/01/2022 | Confirmation Statement (CS01) |
|
other |
20/12/2021 | Termination of appointment of director (TM01) |
|
officers |
07/12/2021 | Appointment of director (AP01) |
|
officers |
28/10/2021 | Annual Accounts. (AA) |
|
accounts |
12/01/2021 | Annual Accounts. (AA) |
|
accounts |
12/01/2021 | Confirmation Statement (CS01) |
|
other |
12/11/2020 | Change of director’s details (CH01) |
|
officers |
10/08/2020 | Termination of appointment of director (TM01) |
|
officers |
27/07/2020 | Appointment of director (AP01) |
|
officers |
06/05/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
21/04/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/04/2020 | Change of secretary’s details (CH03) |
|
officers |
06/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
16/01/2020 | Confirmation Statement (CS01) |
|
other |
21/11/2019 | Appointment of director (AP01) |
|
officers |
04/10/2019 | Annual Accounts. (AA) |
|
accounts |
07/05/2019 | Termination of appointment of director (TM01) |
|
officers |
15/01/2019 | Confirmation Statement (CS01) |
|
other |
03/10/2018 | Annual Accounts. (AA) |
|
accounts |
12/09/2018 | Appointment of director (AP01) |
|
officers |
05/09/2018 | Termination of appointment of director (TM01) |
|
officers |
31/01/2018 | Appointment of director (AP01) |
|
officers |
18/01/2018 | Confirmation Statement (CS01) |
|
other |
04/10/2017 | Annual Accounts. (AA) |
|
accounts |
19/09/2017 | Termination of appointment of director (TM01) |
|
officers |
31/03/2017 | Termination of appointment of director (TM01) |
|
officers |
17/01/2017 | Confirmation Statement (CS01) |
|
other |
16/12/2016 | Appointment of director (AP01) |
|
officers |
05/10/2016 | Annual Accounts. (AA) |
|
accounts |
08/04/2016 | Change of director’s details (CH01) |
|
officers |
07/04/2016 | Change of director’s details (CH01) |
|
officers |
25/01/2016 | Annual Return (AR01) |
|
returns |
17/09/2015 | Termination of appointment of director (TM01) |
|
officers |
17/09/2015 | Termination of appointment of director (TM01) |
|
officers |
17/09/2015 | Appointment of director (AP01) |
|
officers |
16/09/2015 | Appointment of director (AP01) |
|
officers |
20/05/2015 | Appointment of secretary (AP03) |
|
officers |
14/05/2015 | Termination of appointment of director (TM01) |
|
officers |
12/05/2015 | Appointment of director (AP01) |
|
officers |
29/04/2015 | Termination of appointment of secretary (TM02) |
|
officers |
07/04/2015 | Annual Accounts. (AA) |
|
accounts |
29/01/2015 | Annual Return (AR01) |
|
returns |
08/10/2014 | Annual Accounts. (AA) |
|
accounts |
09/09/2014 | Termination of appointment of director (TM01) |
|
officers |
17/02/2014 | Appointment of director (AP01) |
|
officers |
17/02/2014 | Termination of appointment of director (TM01) |
|
officers |
23/01/2014 | Annual Return (AR01) |
|
returns |
23/01/2014 | Change of director’s details (CH01) |
|
officers |
08/10/2013 | Appointment of director (AP01) |
|
officers |
07/10/2013 | Termination of appointment of director (TM01) |
|
officers |
07/10/2013 | Appointment of director (AP01) |
|
officers |
03/10/2013 | Annual Accounts. (AA) |
|
accounts |
23/01/2013 | Annual Return (AR01) |
|
returns |
21/05/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/05/2012 | Annual Accounts. (AA) |
|
accounts |
13/04/2012 | Change of director’s details (CH01) |
|
officers |
29/03/2012 | Change of director’s details (CH01) |
|
officers |
13/03/2012 | Appointment of director (AP01) |
|
officers |
12/03/2012 | Termination of appointment of director (TM01) |
|
officers |
24/02/2012 | Appointment of director (AP01) |
|
officers |
24/02/2012 | Appointment of director (AP01) |
|
officers |
24/02/2012 | Appointment of director (AP01) |
|
officers |
24/02/2012 | Appointment of secretary (AP03) |
|
officers |
15/02/2012 | No description (RESOLUTIONS) |
|
other |
15/02/2012 | Termination of appointment of director (TM01) |
|
officers |
15/02/2012 | Termination of appointment of director (TM01) |
|
officers |
12/01/2012 | Annual Return (AR01) |
|
returns |
03/05/2011 | Annual Accounts. (AA) |
|
accounts |
21/01/2011 | Annual Return (AR01) |
|
returns |
24/09/2010 | Appointment of director (AP01) |
|
officers |
22/09/2010 | Termination of appointment of director (TM01) |
|
officers |
05/05/2010 | Annual Accounts. (AA) |
|
accounts |
15/01/2010 | Annual Return (AR01) |
|
returns |
23/12/2009 | No description (RESOLUTIONS) |
|
other |
20/10/2009 | Change of director’s details (CH01) |
|
officers |
19/10/2009 | Change of director’s details (CH01) |
|
officers |
14/10/2009 | Change of secretary’s details (CH03) |
|
officers |
29/05/2009 | Annual Accounts. (AA) |
|
accounts |
04/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/2009 | Annual Return. (363A) |
|
returns |
13/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/06/2008 | Annual Accounts. (AA) |
|
accounts |
01/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/01/2008 | Annual Return. (363A) |
|
returns |
08/06/2007 | Annual Accounts. (AA) |
|
accounts |
24/01/2007 | Annual Return. (363A) |
|
returns |
20/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/09/2006 | Annual Accounts. (AA) |
|
accounts |
04/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/03/2006 | Annual Return. (363A) |
|
returns |
01/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
22/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/07/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/06/2005 | No description (RESOLUTIONS) |
|
other |
17/01/2005 | Annual Accounts. (AA) |
|
accounts |
17/01/2005 | Annual Return. (363S) |
|
returns |
28/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/05/2004 | Annual Accounts. (AA) |
|
accounts |
27/01/2004 | Annual Return. (363A) |
|
returns |
26/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/11/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Shari Mulrooney Wollman (926459911) has left the board |
Date: 09/12/2021 | Event: New Board Member Michael Moore (929027025) Appointed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: Andrew Neil Unitt (920099006) has left the board |
Date: 29/07/2020 | Event: New Board Member Prashant Bapna (925440983) Appointed |
Date: 29/04/2020 | Event: Change in Reg. Office |
Date: 08/04/2020 | Event: Change in Reg. Office |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Shari Mulrooney Wollman (926461873) has left the board |
Date: 02/12/2019 | Event: New Board Member Shari Mulrooney Wollman (926459911) Appointed |
Date: 25/11/2019 | Event: New Board Member Shari Mulrooney Wollman (926461873) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 09/05/2019 | Event: Thomas William Lynch (920456668) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: Thomas William Lynch (925032285) has left the board |
Date: 21/09/2018 | Event: New Board Member Thomas William Lynch (920456668) Appointed |
Date: 14/09/2018 | Event: New Board Member Thomas William Lynch (925032285) Appointed |
Date: 07/09/2018 | Event: Siddharth Mathur (919758430) has left the board |
Date: 02/02/2018 | Event: New Board Member Najma Alex Godfrey (924263307) Appointed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 21/09/2017 | Event: Justin Gordon Richardson (915298393) has left the board |
Date: 04/04/2017 | Event: Jean Ann McKenzie (920103160) has left the board |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 20/12/2016 | Event: New Board Member Justin Gordon Richardson (915298393) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: Jean Ann McKenzie (920104236) has left the board |
Date: 01/10/2015 | Event: New Board Member Jean Ann McKenzie (920103160) Appointed |
Date: 21/09/2015 | Event: Joel Rotenberg (918191300) has left the board |
Date: 21/09/2015 | Event: Geoffrey Hulbert Walker (918518005) has left the board |
Date: 21/09/2015 | Event: New Board Member Jean Ann McKenzie (920104236) Appointed |
Date: 18/09/2015 | Event: New Board Member Andrew Neil Unitt (920099006) Appointed |
Date: 22/05/2015 | Event: New Company Secretary Todd Olen Piccus (919784415) Appointed |
Date: 21/05/2015 | Event: Siddharth Mathur (919759651) has left the board |
Date: 21/05/2015 | Event: New Board Member Siddharth Mathur (919758430) Appointed |
Date: 18/05/2015 | Event: Edward Laurence Catchpole (916673869) has left the board |
Date: 14/05/2015 | Event: New Board Member Siddharth Mathur (919759651) Appointed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: Joseph Pasqualino Salvo (913561708) has left the board |
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