EXCLUSIVE (MAJESTIC) INTERNATIONAL - LONDON
Company Profile | Company Filings |
Overview
EXCLUSIVE (MAJESTIC) INTERNATIONAL is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
EXCLUSIVE (MAJESTIC) INTERNATIONAL was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088982. The accounts status is SMALL.
EXCLUSIVE (MAJESTIC) INTERNATIONAL was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088982. The accounts status is SMALL.
EXCLUSIVE (MAJESTIC) INTERNATIONAL - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ICON ENTERTAINMENT INTERNATIONAL (until 18/04/2013)
ICON ENTERTAINMENT INTERNATIONAL (until 18/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MASCIELLO | Nov 1982 | American | Director | 2015-08-14 | CURRENT |
JULIE ANN SULTAN | Jun 1966 | American | Director | 2016-09-30 | CURRENT |
MR ANDREA IERVOLINO | Dec 1987 | Italian | Director | 2015-08-14 | CURRENT |
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2015-08-14 | CURRENT | ||
RALPH MICHAEL KAMP | Aug 1963 | British | Director | 1995-08-25 UNTIL 2001-02-02 | RESIGNED |
LOUISE JANE KAMP | Apr 1962 | British | Secretary | 1995-08-25 UNTIL 1995-09-13 | RESIGNED |
WILLIAM GEORGE HINSHELWOOD | Oct 1953 | British | Secretary | 1995-09-13 UNTIL 1997-01-30 | RESIGNED |
ESTELLE OVERS | Secretary | 2009-10-30 UNTIL 2013-04-17 | RESIGNED | ||
MR PHILIP GRAHAM RYMER | Mar 1967 | British | Secretary | 2007-12-17 UNTIL 2009-03-12 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1995-08-08 UNTIL 1995-08-25 | RESIGNED | ||
POH LIM LAI | Mar 1957 | British | Nominee Director | 1995-08-08 UNTIL 1995-08-25 | RESIGNED |
STEWART MYLES TILL | Apr 1951 | British | Director | 2009-10-30 UNTIL 2012-02-20 | RESIGNED |
MR HUGO JULIAN GRUMBAR | Mar 1974 | British | Director | 2010-12-16 UNTIL 2011-12-15 | RESIGNED |
DR MARC HERMAN SCHIPPER | Jun 1973 | Dutch | Director | 2013-04-17 UNTIL 2015-08-14 | RESIGNED |
MR PHILIP GRAHAM RYMER | Mar 1967 | British | Director | 2008-02-05 UNTIL 2009-03-12 | RESIGNED |
MR SIMON THOMAS OAKES | Mar 1957 | British | Director | 2013-04-17 UNTIL 2015-08-14 | RESIGNED |
MR ANDREW GRAHAM MAYSON | Jun 1964 | British | Director | 2003-02-04 UNTIL 2007-09-04 | RESIGNED |
JAMES LEMLEY | Mar 1965 | American | Director | 2001-09-03 UNTIL 2002-08-22 | RESIGNED |
WILLIAM GEORGE HINSHELWOOD | Oct 1953 | British | Director | 1995-09-13 UNTIL 2009-10-30 | RESIGNED |
NICHOLAS JAMES HILL | Feb 1956 | British | Director | 2003-02-04 UNTIL 2005-04-25 | RESIGNED |
IAN DAWSON | May 1969 | British | Director | 2010-12-16 UNTIL 2012-08-14 | RESIGNED |
MARK JULIAN GOODER | Dec 1961 | Australian | Director | 2008-02-05 UNTIL 2009-10-30 | RESIGNED |
AVIV SHLOMO GILADI | Feb 1956 | Israeli | Director | 2012-02-20 UNTIL 2013-04-17 | RESIGNED |
BRUCE EDWIN ELWYN DAVEY | Feb 1947 | Australian | Director | 1995-09-13 UNTIL 2009-10-30 | RESIGNED |
VICKI CHRISTIANSON | Oct 1962 | American | Director | 2004-11-25 UNTIL 2009-10-30 | RESIGNED |
MARTIN JOHN BIGHAM | Jul 1960 | British | Director | 2005-05-23 UNTIL 2008-09-30 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 1997-01-30 UNTIL 2007-12-17 | RESIGNED | ||
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2013-04-17 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exclusive Media (Majestic) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |