EXCLUSIVE (MAJESTIC) VACATION LIMITED - LONDON


Company Profile Company Filings

Overview

EXCLUSIVE (MAJESTIC) VACATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXCLUSIVE (MAJESTIC) VACATION LIMITED was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176243. The accounts status is SMALL and accounts are next due on 30/09/2024.

EXCLUSIVE (MAJESTIC) VACATION LIMITED - 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 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ICON ENTERTAINMENT VACATION LIMITED (until 18/04/2013)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2015-08-14 CURRENT
JULIE ANN SULTAN Jun 1966 American Director 2016-09-30 CURRENT
MR JAMES MASCIELLO Nov 1982 American Director 2015-08-14 CURRENT
MR ANDREA IERVOLINO Dec 1987 Italian Director 2015-08-14 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2013-04-17 UNTIL 2015-08-14 RESIGNED
STEWART MYLES TILL Apr 1951 British Director 2010-03-03 UNTIL 2010-12-31 RESIGNED
DR MARC HERMAN SCHIPPER Jun 1973 Dutch Director 2013-04-17 UNTIL 2015-08-14 RESIGNED
MR SIMON THOMAS OAKES Mar 1957 British Director 2013-04-17 UNTIL 2015-08-14 RESIGNED
MR HUGO JULIAN GRUMBAR Mar 1974 British Director 2010-12-16 UNTIL 2011-12-15 RESIGNED
AVIV SHLOMO GILADI Feb 1956 Israeli Director 2012-02-20 UNTIL 2013-04-17 RESIGNED
IAN DAWSON May 1969 British Director 2010-12-16 UNTIL 2012-08-14 RESIGNED
ESTELLE OVERS Secretary 2010-03-03 UNTIL 2013-04-17 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
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE) ST. ALBANS UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
MAJESTIC FILMS LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
NEWCOMM LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
TIGER ASPECT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
EUROPEAN CO-PRODUCTION FUND LIMITED LONDON Active SMALL 59111 - Motion picture production activities
MAJESTIC FILMS AND TELEVISION LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
TIGER TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
EXCLUSIVE (MAJESTIC) INTERNATIONAL LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
THE GREENLIGHT FUND LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
ICON HOME ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
NFTS FOUNDATION BEACONSFIELD Active SMALL 85320 - Technical and vocational secondary education
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
STADIUM INTERNATIONAL LTD BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICON UK DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
WILL FILMS LIMITED BANBURY Active MICRO ENTITY 59111 - Motion picture production activities
PPC CREATIVE LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Exclusive (Majestic) Vacation Limited - Limited company accounts 23.2 2024-02-03 31-12-2022 £-213,923 equity
Exclusive (Majestic) Vacation Limited - Limited company accounts 23.2 2023-12-20 31-12-2021 £-179,592 equity
Exclusive (Majestic) Vacation Limited - Limited company accounts 23.2 2023-11-21 31-12-2020 £-75,458 equity
Exclusive (Majestic) Vacation Limited - Limited company accounts 23.2 2023-10-25 31-12-2019 £-3,515 equity

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