Exclusive (Majestic) Vacation Limited
- Company number
- 07176243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2010
- Nature of business
- Motion picture distribution activities
- Corporate group
- Exclusive Media (Majestic) Holdings Limited (5 companies)
Registered office
Previous names
- Icon Entertainment Vacation Limited (until 18 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILL, Stewart Myles | Director | 3 Mar 2010 | 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 | 3 Mar 2010 | 17 Apr 2013 |
| SCHIPPER, Marc Herman | Director | 17 Apr 2013 | 14 Aug 2015 |
| FFW SECRETARIES LIMITED | Corporate-Secretary | 17 Apr 2013 | 14 Aug 2015 |
| OAKES, Simon Thomas, Mr. | Director | 17 Apr 2013 | 14 Aug 2015 |
| MASCIELLO, James | Director | 14 Aug 2015 | 16 Jan 2025 |
| SULTAN, Julie Ann | Director | 30 Sep 2016 | |
| IERVOLINO, Andrea | Director | 14 Aug 2015 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 14 Aug 2015 |
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
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2023 | £136,184 | 0 |
| 31 Dec 2022 | £167,084 | 0 |
| 31 Dec 2021 | £145,522 | 0 |
| 31 Dec 2020 | £9,932 | 0 |
| 31 Dec 2019 | £82,843 | 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 | - | - |
Connections
Owned by
Exclusive (Majestic) Vacation Limited → Exclusive Media (Majestic) Holdings Limited
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 Future Beauty Holdings Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Smokeball UK Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Techhuddle Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Ascent Digital Services UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Aspire Topco Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Harvest Energy (Bla) Limited
Registered address
13,883 companies are registered at this address - likely a registration agent.