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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAJESTIC FILMS LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
MARQUIS FILMS LIMITED RAINHAM ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
NEWCOMM LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
MAJESTIC FILMS AND TELEVISION LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
ICON HOME ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
49 GORDON ROAD W5 RESIDENTS ASSOCIATION LIMITED LONDON Active DORMANT 98000 - Residents property management
CINESERVE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
ICON FILM DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
EALING ICON DEVELOPMENT LIMITED EALING Dissolved... 90030 - Artistic creation
EALING STUDIOS ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
WEBSITE FILMS LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
SIBERIAN PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ICON UK DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
FAST TRACK FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXCLUSIVE (MAJESTIC) VACATION LIMITED LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
MERCATO METROPOLITANO LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EXCLUSIVE MEDIA (RUSH) LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

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