{ "company_number": "07176243", "name": "Exclusive (Majestic) Vacation Limited", "url": "/company/07176243", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-03-03", "dissolved_on": null, "sic_codes": [ { "code": "59131", "description": "Motion picture distribution activities", "section": "J", "section_name": "Information and communication", "url": "/sic/59131" } ], "registered_address": { "id": 1067906, "url": "/address/1067906", "line1": "27 OLD GLOUCESTER STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC1N 3AX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243", "previous_names": [ { "name": "Icon Entertainment Vacation Limited", "ceased_on": "2013-04-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-12-31", "last_made_up": "2023-12-31", "category": "SMALL", "filings": [ { "url": "/company/07176243/accounts/2023-12-31", "pdf_url": "/company/07176243/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Exclusive (Majestic) Vacation Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "39688.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-240208.00", "total_assets_less_current_liabilities": "-240208.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5371194.00", "turnover": "136184.00", "other_operating_income": null, "cost_sales": "136026.00", "gross_profit_loss": "158.00", "administrative_expenses": "26443.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-26285.00", "tax_on_profit": null, "profit_loss_for_period": "-26285.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/07176243/accounts/2022-12-31", "pdf_url": "/company/07176243/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Exclusive (Majestic) Vacation Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "36483.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-213923.00", "total_assets_less_current_liabilities": "-213923.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5371194.00", "turnover": "167084.00", "other_operating_income": null, "cost_sales": "166531.00", "gross_profit_loss": "553.00", "administrative_expenses": "34884.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-34331.00", "tax_on_profit": null, "profit_loss_for_period": "-34331.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/07176243/accounts/2021-12-31", "pdf_url": "/company/07176243/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Exclusive (Majestic) Vacation Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "40885.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-179592.00", "total_assets_less_current_liabilities": "-179592.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5371194.00", "turnover": "145522.00", "other_operating_income": null, "cost_sales": "189485.00", "gross_profit_loss": "-43963.00", "administrative_expenses": "60171.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-104134.00", "tax_on_profit": null, "profit_loss_for_period": "-104134.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/07176243/accounts/2020-12-31", "pdf_url": "/company/07176243/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Exclusive (Majestic) Vacation Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "67686.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75458.00", "total_assets_less_current_liabilities": "-75458.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5371194.00", "turnover": "9932.00", "other_operating_income": null, "cost_sales": "25928.00", "gross_profit_loss": "-15996.00", "administrative_expenses": "55947.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-71943.00", "tax_on_profit": null, "profit_loss_for_period": "-71943.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/07176243/accounts/2019-12-31", "pdf_url": "/company/07176243/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Exclusive (Majestic) Vacation Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "75266.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3515.00", "total_assets_less_current_liabilities": "-3515.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5371194.00", "turnover": "82843.00", "other_operating_income": null, "cost_sales": "7846.00", "gross_profit_loss": "74997.00", "administrative_expenses": "79835.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-4838.00", "tax_on_profit": null, "profit_loss_for_period": "-4838.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2021-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzI5MDU0OTI4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzIyODI0Mjk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2018-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzE5OTI0NTM5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzE1OTUwMjY5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzEzMjY1OTM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzEwMzEyMzQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzA4NTc3NDI1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzA2NzcyNjUyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07176243/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history/MzA0NDQ5Mzk3NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07176243/filing-history" }, "confirmation_statement": { "next_due": "2026-03-01", "last_made_up": "2025-02-15" }, "officers": [ { "name": "TILL, Stewart Myles", "person_url": "/person/6657353", "role": "director", "appointed_on": "2010-03-03", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:06+00:00" }, { "name": "GRUMBAR, Hugo Julian", "person_url": "/person/6657357", "role": "director", "appointed_on": "2010-12-16", "resigned_on": "2011-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "DAWSON, Ian", "person_url": "/person/6657347", "role": "director", "appointed_on": "2010-12-16", "resigned_on": "2012-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "GILADI, Aviv Shlomo", "person_url": "/person/6657352", "role": "director", "appointed_on": "2012-02-20", "resigned_on": "2013-04-17", "nationality": "Israeli", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "OVERS, Estelle", "person_url": "/person/7129618", "role": "secretary", "appointed_on": "2010-03-03", "resigned_on": "2013-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "SCHIPPER, Marc Herman", "person_url": "/person/6417071", "role": "director", "appointed_on": "2013-04-17", "resigned_on": "2015-08-14", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "FFW SECRETARIES LIMITED", "person_url": "/person/5376548", "role": "corporate-secretary", "appointed_on": "2013-04-17", "resigned_on": "2015-08-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "OAKES, Simon Thomas, Mr.", "person_url": "/person/6192640", "role": "director", "appointed_on": "2013-04-17", "resigned_on": "2015-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:06+00:00" }, { "name": "MASCIELLO, James", "person_url": "/person/6657358", "role": "director", "appointed_on": "2015-08-14", "resigned_on": "2025-01-16", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "SULTAN, Julie Ann", "person_url": "/person/6657359", "role": "director", "appointed_on": "2016-09-30", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "IERVOLINO, Andrea", "person_url": "/person/6640556", "role": "director", "appointed_on": "2015-08-14", "resigned_on": null, "nationality": "Italian,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" }, { "name": "ELEMENTAL COMPANY SECRETARY LIMITED", "person_url": "/person/5369182", "role": "corporate-secretary", "appointed_on": "2015-08-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:28:07+00:00" } ], "psc": [ { "name": "Exclusive Media (Majestic) Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08279113", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }