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 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
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)
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 |
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 |