THE MAGIC RAILROAD COMPANY LIMITED
Company details
- Registered name
- THE MAGIC RAILROAD COMPANY LIMITED
- Company number
- 03819082
- Registered office
- 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
- Company type
- Private limited company
- Incorporated on
- 29 July 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
Officers
4 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2024 | Secretary resigned | PICCUS, Todd Olen | — |
| 16/12/2021 | Director resigned | MULROONEY WOLLMAN, Shari | — |
| 07/12/2021 | Director appointed | — | MOORE, Michael |
| 07/08/2020 | Director resigned | UNITT, Andrew Neil | — |
| 27/07/2020 | Director appointed | — | BAPNA, Prashant |
| 18/11/2019 | Director appointed | — | MULROONEY WOLLMAN, Shari |
| 29/04/2019 | Director resigned | LYNCH, Thomas William | — |
| 12/09/2018 | Director appointed | — | LYNCH, Thomas William |
| 31/08/2018 | Director resigned | MATHUR, Siddharth | — |
| 24/01/2018 | Director appointed | — | GODFREY, Najma Alex |
| 05/09/2017 | Director resigned | RICHARDSON, Justin Gordon | — |
| 03/03/2017 | Director resigned | MCKENZIE, Jean Ann | — |
| 14/12/2016 | Director appointed | — | RICHARDSON, Justin Gordon |
| 06/04/2016 | Person with significant control added | — | Gullane Entertainment Limited |
| 07/09/2015 | Director resigned | WALKER, Geoffrey Hulbert | — |
| 07/09/2015 | Director appointed | — | UNITT, Andrew Neil |
| 07/09/2015 | Director appointed | — | MCKENZIE, Jean Ann |
| 03/08/2015 | Director resigned | ROTENBERG, Joel | — |
| 01/05/2015 | Director resigned | CATCHPOLE, Edward Laurence | — |
| 01/05/2015 | Director appointed | — | MATHUR, Siddharth |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE MAGIC RAILROAD COMPANY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
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About THE MAGIC RAILROAD COMPANY LIMITED (03819082)
THE MAGIC RAILROAD COMPANY LIMITED is a private limited company incorporated on 29 July 1999 and registered in the United Kingdom under company number 03819082. Its registered office is at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Gullane Entertainment Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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