OpenCompanies

Majestic Films And Television

Company number
02693090
Status
Active
Type
Private Unlimited Company
Incorporated
3 Mar 1992
Nature of business
Motion picture distribution activities
Corporate group
Exclusive Media (Majestic) Holdings Limited (5 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Majestic Films And Television International (until 25 Feb 1997)
  • Linkfavour Limited (until 10 Apr 1992)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Mar 1992 3 Apr 1992
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 3 Mar 1992 3 Apr 1992
PREDIERI, Luigi Secretary 3 Apr 1992 3 Mar 1993
RUSTIONI, Enzo Director 8 Apr 1992 1 Jan 1994
SALA, Gianpaolo Director 3 Apr 1992 1 Jan 1994
GLISENTI, Paulo Director 3 Apr 1992 3 Oct 1994
DONA DALLE ROSE, Gian Maria Director 1 Jan 1994 15 Mar 1995
CHRISTOFORI, Massimo Director 8 Apr 1992 1 Sep 1995
PASQUALE, Alberto Director 1 Sep 1995 13 Sep 1995
BIRAGHI, Roberto Director 1 Jan 1994 30 Jan 1996
MOUNTER, Julian D Arcy Director 7 Apr 1995 18 Mar 1996
KING, Richard Alfred Patrick Director 8 Apr 1992 15 Apr 1996
FLINT, Michael Frederick Director - 19 Apr 1996
CASALINI, Patrizio Director 3 Oct 1994 23 Apr 1996
TOLOMEI, Guccio Director 13 Sep 1995 30 May 1996
EAST, Aubrey Guy Reginald Director 8 Apr 1992 28 Jun 1996
RIDELLA, Renato Director 15 Mar 1995 15 Nov 1996
GRAY'S INN SECRETARIES LIMITED Corporate-Nominee-Secretary - 16 Nov 1996
ANDREOLI, Alfredo Director 13 Mar 1996 16 Nov 1996
TOSO, Giovanni Director 30 Jan 1996 16 Nov 1996
PREDIERI, Luigi Director 3 Apr 1992 16 Nov 1996
KAMP, Ralph Michael Director 16 Nov 1996 2 Feb 2001
LEMLEY, James Director 3 Sep 2001 22 Aug 2002
HILL, Nicholas James Director 4 Feb 2003 25 Nov 2004
MAYSON, Andrew Graham Director 4 Feb 2003 25 Nov 2004
MH SECRETARIES LIMITED Corporate-Secretary 16 Nov 1996 17 Dec 2007
RYMER, Philip Graham Secretary 17 Dec 2007 12 Mar 2009
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
TILL, Stewart Myles Director 30 Oct 2009 31 Dec 2010
GRUMBAR, Hugo Julian Director 16 Dec 2010 15 Dec 2011
DAWSON, Ian Director 16 Dec 2010 14 Aug 2012
GILADI, Aviv Shlomo Director 20 Feb 2012 17 Apr 2013
OVERS, Estelle Secretary 30 Oct 2009 17 Apr 2013
FFW SECRETARIES LIMITED Corporate-Secretary 17 Apr 2013 14 Aug 2015
OAKES, Simon Thomas, Mr. Director 17 Apr 2013 14 Aug 2015
SCHIPPER, Marc Herman Director 17 Apr 2013 14 Aug 2015
MASCIELLO, James Director 14 Aug 2015 16 Jan 2025
SULTAN, Julie Ann Director 30 Sep 2016
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 14 Aug 2015
IERVOLINO, Andrea Director 14 Aug 2015

Control

NameNature of controlNotifiedCeased
Majestic Films Significant Influence Or Control 6 May 2016

Accounts

Year ended Turnover Employees
31 Dec 2020 - 0
31 Dec 2019 £18 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 1999 - -
30 Jun 1998 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -

Connections

Owned by

Majestic Films And Television → Majestic Films → Exclusive Media (Majestic) Holdings Limited

Directors’ other companies

Registered address

13,858 companies are registered at this address - likely a registration agent.

Data