EXCLUSIVE (MAJESTIC) INTERNATIONAL
Overview
| Company Name | EXCLUSIVE (MAJESTIC) INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03088982 |
| 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 EXCLUSIVE (MAJESTIC) INTERNATIONAL?
- Motion picture distribution activities (59131) / Information and communication
Where is EXCLUSIVE (MAJESTIC) INTERNATIONAL located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCLUSIVE (MAJESTIC) INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| ICON ENTERTAINMENT INTERNATIONAL | Sep 11, 1995 | Sep 11, 1995 |
| DRINKATHON LIMITED | Aug 08, 1995 | Aug 08, 1995 |
What are the latest accounts for EXCLUSIVE (MAJESTIC) INTERNATIONAL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for EXCLUSIVE (MAJESTIC) INTERNATIONAL?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for EXCLUSIVE (MAJESTIC) INTERNATIONAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrea Iervolino on Aug 14, 2015 | 2 pages | CH01 | ||
Termination of appointment of James Masciello as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2023 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 | ||
Director's details changed for Mr James Masciello on Jan 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Julie Ann Sultan on May 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Andrea Iervolino on Jul 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrea Iervolino on May 31, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Director's details changed for Mr Andrea Iervolino on Mar 31, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||
Appointment of Julie Ann Sultan as a director on Sep 30, 2016 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||
Who are the officers of EXCLUSIVE (MAJESTIC) INTERNATIONAL?
| 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 | 200998820002 | |||||||||
| SULTAN, Julie Ann | Director | Sepulveda Blvd. Suite 1105 90034 Los Angeles 3415 Ca United States | United States | American | 229637100001 | |||||||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||||||
| HINSHELWOOD, William George | Secretary | Witnesham Hall IP6 9JD Witnesham Suffolk | British | 36026700001 | ||||||||||
| KAMP, Louise Jane | Secretary | 58 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire | British | 74878310001 | ||||||||||
| OVERS, Estelle | Secretary | Vine Street EC3N 2AA London 35 | British | 146952950001 | ||||||||||
| 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 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||||||
| BIGHAM, Martin John | Director | 57 Muswell Avenue Muswell Hill N10 2EH London | British | 71701860001 | ||||||||||
| CHRISTIANSON, Vicki | Director | 638 S Rossmore Ave FOREIGN Los Angeles California 90005 Usa | United States | American | 102005790002 | |||||||||
| DAVEY, Bruce Edwin Elwyn | Director | Wilshire Blvd Fourth Floor 90401 Santa Monica 808 California Usa | United States | Australian | 104727180001 | |||||||||
| DAWSON, Ian | Director | c/o C/O 90 High Holborn WC1V 6XX London Olswang Llp England | United Kingdom | British | 50490170002 | |||||||||
| GILADI, Aviv Shlomo | Director | Vine Street EC3N 2AA London 35 | Israel | Israeli | 160364250001 | |||||||||
| GOODER, Mark Julian | Director | Santa Monica Apt Ca 90404 1228 18th St Usa | Australian | 133887420001 | ||||||||||
| GRUMBAR, Hugo Julian | Director | 17 Gresse Street W1T 1QL London Charlotte Building | England | British | 166865330002 | |||||||||
| HILL, Nicholas James | Director | 23 Lambolle Place NW6 4PG London | British | 87663590001 | ||||||||||
| HINSHELWOOD, William George | Director | Witnesham Hall IP6 9JD Witnesham Suffolk | United Kingdom | British | 36026700001 | |||||||||
| KAMP, Ralph Michael | Director | 20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire | United Kingdom | British | 60794430001 | |||||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||||||
| LEMLEY, James | Director | 50 Courtfield Gardens Flat 2 SW5 0ND London | American | 78406620001 | ||||||||||
| MASCIELLO, James | Director | Spring Street 6th Floor 10012 Brooklyn 75 Ny United States | United States | American | 200998200003 | |||||||||
| MAYSON, Andrew Graham | Director | Edwins Hall Edwins Hall Road Woodham Ferrers CM3 8RX Chelmsford Essex | England | British | 166543040001 | |||||||||
| OAKES, Simon Thomas, Mr. | Director | c/o Exclusive Media Group St. James's Street SW1A 1HD London 33 England | United Kingdom | British | 55266050001 | |||||||||
| RYMER, Philip Graham | Director | Etheldene Avenue Muswell Hill N10 3QH London 50 | United Kingdom | British | 137514930001 | |||||||||
| SCHIPPER, Marc Herman | Director | c/o Exclusive Media Group St. James's Street SW1A 1HD London 33 England | United Kingdom | Dutch | 125646420001 | |||||||||
| TILL, Stewart Myles | Director | 17 Gresse Street W1T 1QL London Charlotte Building | England | British | 141658090001 |
Who are the persons with significant control of EXCLUSIVE (MAJESTIC) INTERNATIONAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exclusive Media (Majestic) Holdings Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
| |||||||||||||
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