MAJESTIC FILMS
Overview
| Company Name | MAJESTIC FILMS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02200254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAJESTIC FILMS?
- Motion picture distribution activities (59131) / Information and communication
Where is MAJESTIC FILMS located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAJESTIC FILMS?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 207 LIMITED | Nov 30, 1987 | Nov 30, 1987 |
What are the latest accounts for MAJESTIC FILMS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for MAJESTIC FILMS?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for MAJESTIC FILMS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrea Iervolino on Aug 14, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Masciello as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Masciello on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Masciello on Jan 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Masciello on Jan 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrea Iervolino on May 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Ann Sultan on May 31, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Director's details changed for Mr Andrea Iervolino on Mar 31, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Julie Ann Sultan as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Mr Andrea Iervolino as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of MAJESTIC FILMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| IERVOLINO, Andrea | Director | Sepulveda Blvd. Suite 1105 90034 Los Angeles 3415 Ca United States | Canada | Italian,Canadian | Film Producer / Business Owner | 200998820002 | ||||||||
| SULTAN, Julie Ann | Director | Sepulveda Blvd. Suite 1105 90034 Los Angeles 3415 Ca United States | United States | American | Director | 229637100001 | ||||||||
| OVERS, Estelle | Secretary | Vine Street EC3N 2AA London 35 | British | 146952690001 | ||||||||||
| RYMER, Philip Graham | Secretary | Etheldene Avenue Muswell Hill N10 3QH London 50 | British | 137514930001 | ||||||||||
| FFW SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130001 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||||||
| ANDREOLI, Alfredo | Director | Viale Fulvio Testi 287 FOREIGN Milan Italy | Italian | Company Director | 47023330001 | |||||||||
| BIRAGHI, Roberto | Director | Via Del Ciliegio N 8 Segrate 20090 Milan Italy | Italian | Director | 38132950001 | |||||||||
| CASALINI, Patrizio | Director | Via Giovanni Da Procida N 2 FOREIGN Milan Italy | Italian | Manager | 41016970001 | |||||||||
| CHRISTIANSON, Vicki | Director | 638 S Rossmore Ave FOREIGN Los Angeles California 90005 Usa | United States | American | Coo | 102005790002 | ||||||||
| CHRISTOFORI, Massimo | Director | Via Bainsizza 2 Milan Italy | Italian | Chief Financial Officer | 76861740001 | |||||||||
| DAVEY, Bruce Edwin Elwyn | Director | Wilshire Blvd Fourth Floor 90401 Santa Monica 808 California Usa | United States | Australian | Film Producer | 104727180001 | ||||||||
| DAWSON, Ian | Director | c/o C/O 90 High Holborn WC1V 6XX London Olswang Llp England | United Kingdom | British | Film Executive | 50490170002 | ||||||||
| DONA DALLE ROSE, Gian Maria | Director | Corso Venezia N40 2012 Milan Italy | Italian | Manager | 38132660001 | |||||||||
| EAST, Aubrey Guy Reginald | Director | 2 Stanley Crescent W11 2NB London | British | Managing Director | 47009770001 | |||||||||
| FLINT, Michael Frederick | Director | 62 Onslow Gardens SW7 3QB London | British | Solicitor | 36888110002 | |||||||||
| GILADI, Aviv Shlomo | Director | Vine Street EC3N 2AA London 35 | Israel | Israeli | Film Executive | 160364250001 | ||||||||
| GLISENTI, Paulo | Director | Piazza Republicana N7 20121 Milan FOREIGN Italy | Italian | Manager | 36197030001 | |||||||||
| GRUMBAR, Hugo Julian | Director | 17 Gresse Street W1T 1QL London Charlotte Building | England | British | Film Executive | 166865330002 | ||||||||
| HILL, Nicholas James | Director | 23 Lambolle Place NW6 4PG London | British | Managing Director | 87663590001 | |||||||||
| HINSHELWOOD, William George | Director | Witnesham Hall IP6 9JD Witnesham Suffolk | United Kingdom | British | Solicitor | 36026700001 | ||||||||
| KAMP, Ralph Michael | Director | 20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire | United Kingdom | British | Chief Executive | 60794430001 | ||||||||
| KING, Richard Alfred Patrick | Director | 96 Mount Street W1 London | British | Company Director | 35528990001 | |||||||||
| KING, Richard Alfred Patrick | Director | 96 Mount Street W1 London | British | Company Director | 35528990001 | |||||||||
| LEMLEY, James | Director | 50 Courtfield Gardens Flat 2 SW5 0ND London | American | Chief Executive | 78406620001 | |||||||||
| MASCIELLO, James | Director | Spring Street 6th Floor 10012 Brooklyn 75 Ny United States | United States | American | Finance | 200998200003 | ||||||||
| MAYSON, Andrew Graham | Director | Edwins Hall Edwins Hall Road Woodham Ferrers CM3 8RX Chelmsford Essex | England | British | Chief Operating Officer | 166543040001 | ||||||||
| MOUNTER, Julian D Arcy | Director | 1 Bertozerie George Road GY1 1BD St Peter Port Channel Islands | British | Consultant In Media | 95448740001 | |||||||||
| OAKES, Simon Thomas, Mr. | Director | c/o Exclusive Media Group St. James's Street SW1A 1HD London 33 England | United Kingdom | British | Director | 55266050001 | ||||||||
| PASQUALE, Alberto | Director | Piazzo Indipendenza 23/C Roma 00185 Italy | Italian | Company Director | 44561440001 | |||||||||
| PREDIERI, Luigi | Director | Residenzi Cedri 232 Milan 3 Italy | Italian | Lawyer | 32625300001 | |||||||||
| RIDELLA, Renato | Director | Via Pietro Custodi 10 Miland FOREIGN 20136 Italy | Italian | Director New Ventures & Aquisi | 42851730001 | |||||||||
| RUSTIONI, Enzo | Director | Via Bacchiglione 21 20139 Milan Italy | Italian | Financial Director | 28013930001 |
Who are the persons with significant control of MAJESTIC FILMS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exclusive Media (Majestic) Holdings Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0