# Majestic Films And Television

## Details

- **Company number:** [02693090](https://find-and-update.company-information.service.gov.uk/company/02693090)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 3 Mar 1992
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [59131](/sic/59131) Motion picture distribution activities
- **Corporate group:** [Exclusive Media (Majestic) Holdings Limited](/group/55745) (5 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Majestic Films | significant-influence-or-control | 6 May 2016 |  |



## Accounts

| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £18 | 0 |



## Owned by

Majestic Films And Television → [Majestic Films](/company/02200254) → [Exclusive Media (Majestic) Holdings Limited](/company/08279113)




## Directors' other companies

- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [FP Strategic Systems Ltd](/company/17229986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [KTH Technologies UK Limited](/company/15671381)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Laminar Medica Limited](/company/01233986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Relay Human Cloud UK, Ltd](/company/15429761)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Sawtooth Sounds Limited](/company/15608805)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Future Beauty Holdings Limited](/company/12579458)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Smokeball UK Ltd](/company/14599837)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Techhuddle Ltd](/company/08344020)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Ascent Digital Services UK Limited](/company/04560258)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Harvest Energy (Bla) Limited](/company/11835079)



## Registered address

13,871 companies are registered at this address - likely a registration agent.