MAJESTIC FILMS - LONDON
Company Profile | Company Filings |
Overview
MAJESTIC FILMS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
MAJESTIC FILMS was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200254. The accounts status is SMALL.
MAJESTIC FILMS was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200254. The accounts status is SMALL.
MAJESTIC FILMS - 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2015-08-14 | CURRENT | ||
MR ANDREA IERVOLINO | Dec 1987 | Italian | Director | 2015-08-14 | CURRENT |
MR JAMES MASCIELLO | Nov 1982 | American | Director | 2015-08-14 | CURRENT |
JULIE ANN SULTAN | Jun 1966 | American | Director | 2016-09-30 | CURRENT |
LUIGI PREDIERI | Aug 1957 | Italian | Director | 1992-04-08 UNTIL 1996-11-16 | RESIGNED |
DR MARC HERMAN SCHIPPER | Jun 1973 | Dutch | Director | 2013-04-17 UNTIL 2015-08-14 | RESIGNED |
GIANPAOLO SALA | Apr 1945 | British | Director | 1992-04-08 UNTIL 1994-01-01 | RESIGNED |
ENZO RUSTIONI | Mar 1952 | Italian | Director | 1992-04-08 UNTIL 1994-01-01 | RESIGNED |
RENATO RIDELLA | Dec 1961 | Italian | Director | 1995-03-15 UNTIL 1996-11-15 | RESIGNED |
NICHOLAS JAMES HILL | Feb 1956 | British | Director | 2003-02-04 UNTIL 2004-11-25 | RESIGNED |
ALBERTO PASQUALE | Sep 1960 | Italian | Director | 1995-09-01 UNTIL 1995-09-13 | RESIGNED |
WILLIAM GEORGE HINSHELWOOD | Oct 1953 | British | Director | 1996-11-16 UNTIL 2009-10-30 | RESIGNED |
JULIAN D ARCY MOUNTER | Nov 1944 | British | Director | 1995-04-07 UNTIL 1996-03-18 | RESIGNED |
MR ANDREW GRAHAM MAYSON | Jun 1964 | British | Director | 2003-02-04 UNTIL 2004-11-25 | RESIGNED |
JAMES LEMLEY | Mar 1965 | American | Director | 2001-09-03 UNTIL 2002-08-22 | RESIGNED |
RICHARD ALFRED PATRICK KING | Nov 1934 | British | Director | 1992-04-28 UNTIL 1994-02-02 | RESIGNED |
RICHARD ALFRED PATRICK KING | Nov 1934 | British | Director | RESIGNED | |
GIOVANNI TOSO | Jan 1955 | Italian | Director | 1996-01-30 UNTIL 1996-11-16 | RESIGNED |
RALPH MICHAEL KAMP | Aug 1963 | British | Director | 1996-11-16 UNTIL 2001-02-02 | RESIGNED |
MR SIMON THOMAS OAKES | Mar 1957 | British | Director | 2013-04-17 UNTIL 2015-08-14 | RESIGNED |
MR PHILIP GRAHAM RYMER | Mar 1967 | British | Secretary | 2007-12-17 UNTIL 2009-03-12 | RESIGNED |
ESTELLE OVERS | Secretary | 2009-10-30 UNTIL 2013-04-17 | RESIGNED | ||
BRUCE EDWIN ELWYN DAVEY | Feb 1947 | Australian | Director | 1996-11-16 UNTIL 2009-10-30 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2013-04-17 UNTIL 2015-08-14 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Secretary | 1996-11-16 UNTIL 2007-12-17 | RESIGNED | ||
AVIV SHLOMO GILADI | Feb 1956 | Israeli | Director | 2012-02-20 UNTIL 2013-04-17 | RESIGNED |
MICHAEL FREDERICK FLINT | May 1932 | British | Director | RESIGNED | |
GIAN MARIA DONA DALLE ROSE | Jan 1958 | Italian | Director | 1994-01-01 UNTIL 1995-03-15 | RESIGNED |
AUBREY GUY REGINALD EAST | Nov 1951 | British | Director | RESIGNED | |
IAN DAWSON | May 1969 | British | Director | 2010-12-16 UNTIL 2012-08-14 | RESIGNED |
STEWART MYLES TILL | Apr 1951 | British | Director | 2009-10-30 UNTIL 2010-12-31 | RESIGNED |
MASSIMO CRISTOFORI | Apr 1957 | Italian | Director | 1992-04-08 UNTIL 1995-09-01 | RESIGNED |
VICKI CHRISTIANSON | Oct 1962 | American | Director | 2004-11-25 UNTIL 2009-10-30 | RESIGNED |
PATRIZIO CASALINI | May 1950 | Italian | Director | 1994-10-03 UNTIL 1996-03-23 | RESIGNED |
ROBERTO BIRAGHI | Aug 1961 | Italian | Director | 1994-01-01 UNTIL 1996-01-30 | RESIGNED |
ALFREDO ANDREOLI | May 1947 | Italian | Director | 1996-03-18 UNTIL 1996-11-16 | RESIGNED |
MR HUGO JULIAN GRUMBAR | Mar 1974 | British | Director | 2010-12-16 UNTIL 2011-12-15 | RESIGNED |
PAULO GLISENTI | Nov 1951 | Italian | Director | 1992-04-08 UNTIL 1994-10-03 | RESIGNED |
GUCCIO TOLOMEI | May 1955 | Italian | Director | 1995-09-13 UNTIL 1996-05-30 | 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 |