Majestic Films
- Company number
- 02200254
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 30 Nov 1987
- Nature of business
- Motion picture distribution activities
- Corporate group
- Exclusive Media (Majestic) Holdings Limited (5 companies)
Registered office
Previous names
- Burginhall 207 Limited (until 18 Apr 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 14 Aug 2015 | |
| IERVOLINO, Andrea | Director | 14 Aug 2015 | |
| SULTAN, Julie Ann | Director | 30 Sep 2016 | 15 Oct 2026 |
| MASCIELLO, James | Director | 14 Aug 2015 | 16 Jan 2025 |
| SCHIPPER, Marc Herman | Director | 17 Apr 2013 | 14 Aug 2015 |
| OAKES, Simon Thomas, Mr. | Director | 17 Apr 2013 | 14 Aug 2015 |
| FFW SECRETARIES LIMITED | Corporate-Secretary | 17 Apr 2013 | 14 Aug 2015 |
| GILADI, Aviv Shlomo | Director | 20 Feb 2012 | 17 Apr 2013 |
| OVERS, Estelle | Secretary | 30 Oct 2009 | 17 Apr 2013 |
| DAWSON, Ian | Director | 16 Dec 2010 | 14 Aug 2012 |
| GRUMBAR, Hugo Julian | Director | 16 Dec 2010 | 15 Dec 2011 |
| TILL, Stewart Myles | Director | 30 Oct 2009 | 31 Dec 2010 |
| CHRISTIANSON, Vicki | Director | 25 Nov 2004 | 30 Oct 2009 |
| HINSHELWOOD, William George | Director | 16 Nov 1996 | 30 Oct 2009 |
| DAVEY, Bruce Edwin Elwyn | Director | 16 Nov 1996 | 30 Oct 2009 |
| RYMER, Philip Graham | Secretary | 17 Dec 2007 | 12 Mar 2009 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 16 Nov 1996 | 17 Dec 2007 |
| MAYSON, Andrew Graham | Director | 4 Feb 2003 | 25 Nov 2004 |
| HILL, Nicholas James | Director | 4 Feb 2003 | 25 Nov 2004 |
| LEMLEY, James | Director | 3 Sep 2001 | 22 Aug 2002 |
| KAMP, Ralph Michael | Director | 16 Nov 1996 | 2 Feb 2001 |
| ANDREOLI, Alfredo | Director | 18 Mar 1996 | 16 Nov 1996 |
| TOSO, Giovanni | Director | 30 Jan 1996 | 16 Nov 1996 |
| PREDIERI, Luigi | Director | 8 Apr 1992 | 16 Nov 1996 |
| GRAY'S INN SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 16 Nov 1996 |
| RIDELLA, Renato | Director | 15 Mar 1995 | 15 Nov 1996 |
| TOLOMEI, Guccio | Director | 13 Sep 1995 | 30 May 1996 |
| CASALINI, Patrizio | Director | 3 Oct 1994 | 23 Mar 1996 |
| MOUNTER, Julian D Arcy | Director | 7 Apr 1995 | 18 Mar 1996 |
| BIRAGHI, Roberto | Director | 1 Jan 1994 | 30 Jan 1996 |
| EAST, Aubrey Guy Reginald | Director | - | 30 Jan 1996 |
| FLINT, Michael Frederick | Director | - | 30 Jan 1996 |
| PASQUALE, Alberto | Director | 1 Sep 1995 | 13 Sep 1995 |
| CHRISTOFORI, Massimo | Director | 8 Apr 1992 | 1 Sep 1995 |
| DONA DALLE ROSE, Gian Maria | Director | 1 Jan 1994 | 15 Mar 1995 |
| GLISENTI, Paulo | Director | 8 Apr 1992 | 3 Oct 1994 |
| KING, Richard Alfred Patrick | Director | 28 Apr 1992 | 2 Feb 1994 |
| SALA, Gianpaolo | Director | 8 Apr 1992 | 1 Jan 1994 |
| RUSTIONI, Enzo | Director | 8 Apr 1992 | 1 Jan 1994 |
| KING, Richard Alfred Patrick | Director | - | 8 Apr 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exclusive Media (Majestic) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Majestic Films → Exclusive Media (Majestic) Holdings Limited
Controls
- Majestic Films And Television (02693090)
- Newcomm (02583319)
Directors’ other companies
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at FP Strategic Systems Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at KTH Technologies UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Laminar Medica Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Relay Human Cloud UK, Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Linewize Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Safeguard Software Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Sawtooth Sounds Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Future Beauty Holdings Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Techhuddle Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Harvest Energy (Bla) Limited
Registered address
17,463 companies are registered at this address - likely a registration agent.