MAJESTIC FILMS AND TELEVISION - LONDON


Company Profile Company Filings

Overview

MAJESTIC FILMS AND TELEVISION is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
MAJESTIC FILMS AND TELEVISION was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693090. The accounts status is SMALL.

MAJESTIC FILMS AND TELEVISION - 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

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
MR ANDREA IERVOLINO Dec 1987 Italian Director 2015-08-14 CURRENT
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 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
MR HUGO JULIAN GRUMBAR Mar 1974 British Director 2010-12-16 UNTIL 2011-12-15 RESIGNED
LUIGI PREDIERI Aug 1957 Italian Director 1992-04-03 UNTIL 1996-11-16 RESIGNED
ALBERTO PASQUALE Sep 1960 Italian Director 1995-09-01 UNTIL 1995-09-13 RESIGNED
MR SIMON THOMAS OAKES Mar 1957 British Director 2013-04-17 UNTIL 2015-08-14 RESIGNED
MICHAEL FREDERICK FLINT May 1932 British Director 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
JULIAN D ARCY MOUNTER Nov 1944 British Director 1995-04-07 UNTIL 1996-03-18 RESIGNED
RALPH MICHAEL KAMP Aug 1963 British Director 1996-11-16 UNTIL 2001-02-02 RESIGNED
WILLIAM GEORGE HINSHELWOOD Oct 1953 British Director 1996-11-16 UNTIL 2009-10-30 RESIGNED
NICHOLAS JAMES HILL Feb 1956 British Director 2003-02-04 UNTIL 2004-11-25 RESIGNED
GIAN MARIA DONA DALLE ROSE Jan 1958 Italian Director 1994-01-01 UNTIL 1995-03-15 RESIGNED
PAULO GLISENTI Nov 1951 Italian Director 1992-04-03 UNTIL 1994-10-03 RESIGNED
RICHARD ALFRED PATRICK KING Nov 1934 British Director 1992-04-08 UNTIL 1996-04-15 RESIGNED
AVIV SHLOMO GILADI Feb 1956 Israeli Director 2012-02-20 UNTIL 2013-04-17 RESIGNED
MR PHILIP GRAHAM RYMER Mar 1967 British Secretary 2007-12-17 UNTIL 2009-03-12 RESIGNED
LUIGI PREDIERI Aug 1957 Italian Secretary 1992-04-03 UNTIL 1993-03-03 RESIGNED
ESTELLE OVERS Secretary 2009-10-30 UNTIL 2013-04-17 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1996-11-16 UNTIL 2007-12-17 RESIGNED
ROBERTO BIRAGHI Aug 1961 Italian Director 1994-01-01 UNTIL 1996-01-30 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-03 UNTIL 1992-04-03 RESIGNED
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2013-04-17 UNTIL 2015-08-14 RESIGNED
ENZO RUSTIONI Mar 1952 Italian Director 1992-04-08 UNTIL 1994-01-01 RESIGNED
GIOVANNI TOSO Jan 1955 Italian Director 1996-01-30 UNTIL 1996-11-16 RESIGNED
GUCCIO TOLOMEI May 1955 Italian Director 1995-09-13 UNTIL 1996-05-30 RESIGNED
STEWART MYLES TILL Apr 1951 British Director 2009-10-30 UNTIL 2010-12-31 RESIGNED
DR MARC HERMAN SCHIPPER Jun 1973 Dutch Director 2013-04-17 UNTIL 2015-08-14 RESIGNED
ALFREDO ANDREOLI May 1947 Italian Director 1996-03-13 UNTIL 1996-11-16 RESIGNED
RENATO RIDELLA Dec 1961 Italian Director 1995-03-15 UNTIL 1996-11-15 RESIGNED
PATRIZIO CASALINI May 1950 Italian Director 1994-10-03 UNTIL 1996-04-23 RESIGNED
VICKI CHRISTIANSON Oct 1962 American Director 2004-11-25 UNTIL 2009-10-30 RESIGNED
MASSIMO CRISTOFORI Apr 1957 Italian Director 1992-04-08 UNTIL 1995-09-01 RESIGNED
BRUCE EDWIN ELWYN DAVEY Feb 1947 Australian Director 1996-11-16 UNTIL 2009-10-30 RESIGNED
IAN DAWSON May 1969 British Director 2010-12-16 UNTIL 2012-08-14 RESIGNED
GIANPAOLO SALA Apr 1945 British Director 1992-04-03 UNTIL 1994-01-01 RESIGNED
AUBREY GUY REGINALD EAST Nov 1951 British Director 1992-04-08 UNTIL 1996-06-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-03 UNTIL 1992-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Majestic Films 2016-05-06 London   Significant influence or control

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EUROPEAN CO-PRODUCTION FUND LIMITED LONDON Active SMALL 59111 - Motion picture production activities
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PPC CREATIVE LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
EXCLUSIVE MEDIA (RUSH) LIMITED LONDON Active DORMANT 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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