Majestic Films in LONDON

Majestic Films LONDON

Majestic Films started in year 1987 as Private Unlimited Company with registration number 02200254. The Majestic Films company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The firm has 3 directors, namely Julie S., Andrea I. and James M.. Of them, Andrea I., James M. have been with the company the longest, being appointed on 14 August 2015 and Julie S. has been with the company for the least time - from 30 September 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Majestic Films Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02200254
Date of Incorporation	Mon, 30th Nov 1987
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	37 years old
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Julie S.

Position: Director

Appointed: 30 September 2016

Andrea I.

Position: Director

Appointed: 14 August 2015

James M.

Position: Director

Appointed: 14 August 2015

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 14 August 2015

Marc S.

Position: Director

Appointed: 17 April 2013

Resigned: 14 August 2015

Ffw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 April 2013

Resigned: 14 August 2015

Simon O.

Position: Director

Appointed: 17 April 2013

Resigned: 14 August 2015

Aviv G.

Position: Director

Appointed: 20 February 2012

Resigned: 17 April 2013

Ian D.

Position: Director

Appointed: 16 December 2010

Resigned: 14 August 2012

Hugo G.

Position: Director

Appointed: 16 December 2010

Resigned: 15 December 2011

Stewart T.

Position: Director

Appointed: 30 October 2009

Resigned: 31 December 2010

Estelle O.

Position: Secretary

Appointed: 30 October 2009

Resigned: 17 April 2013

Philip R.

Position: Secretary

Appointed: 17 December 2007

Resigned: 12 March 2009

Vicki C.

Position: Director

Appointed: 25 November 2004

Resigned: 30 October 2009

Nicholas H.

Position: Director

Appointed: 04 February 2003

Resigned: 25 November 2004

Andrew M.

Position: Director

Appointed: 04 February 2003

Resigned: 25 November 2004

James L.

Position: Director

Appointed: 03 September 2001

Resigned: 22 August 2002

Ralph K.

Position: Director

Appointed: 16 November 1996

Resigned: 02 February 2001

William H.

Position: Director

Appointed: 16 November 1996

Resigned: 30 October 2009

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 1996

Resigned: 17 December 2007

Bruce D.

Position: Director

Appointed: 16 November 1996

Resigned: 30 October 2009

Alfredo A.

Position: Director

Appointed: 18 March 1996

Resigned: 16 November 1996

Giovanni T.

Position: Director

Appointed: 30 January 1996

Resigned: 16 November 1996

Guccio T.

Position: Director

Appointed: 13 September 1995

Resigned: 30 May 1996

Alberto P.

Position: Director

Appointed: 01 September 1995

Resigned: 13 September 1995

Julian M.

Position: Director

Appointed: 07 April 1995

Resigned: 18 March 1996

Renato R.

Position: Director

Appointed: 15 March 1995

Resigned: 15 November 1996

Patrizio C.

Position: Director

Appointed: 03 October 1994

Resigned: 23 March 1996

Michael F.

Position: Director

Appointed: 02 February 1994

Resigned: 30 January 1996

Gian D.

Position: Director

Appointed: 01 January 1994

Resigned: 15 March 1995

Roberto B.

Position: Director

Appointed: 01 January 1994

Resigned: 30 January 1996

Richard K.

Position: Director

Appointed: 28 April 1992

Resigned: 02 February 1994

Luigi P.

Position: Director

Appointed: 08 April 1992

Resigned: 16 November 1996

Enzo R.

Position: Director

Appointed: 08 April 1992

Resigned: 01 January 1994

Gianpaolo S.

Position: Director

Appointed: 08 April 1992

Resigned: 01 January 1994

Paulo G.

Position: Director

Appointed: 08 April 1992

Resigned: 03 October 1994

Massimo C.

Position: Director

Appointed: 08 April 1992

Resigned: 01 September 1995

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1992

Resigned: 16 November 1996

Richard K.

Position: Director

Appointed: 02 February 1992

Resigned: 08 April 1992

Aubrey E.

Position: Director

Appointed: 02 February 1992

Resigned: 30 January 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Exclusive Media (Majestic) Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exclusive Media (Majestic) Holdings Limited

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08279113
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, February 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, February 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, March 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, March 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	104.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	104.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	104.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2010/12/30. Originally it was 2010/06/30 filed on: 30th, March 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 30th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (7 pages)
363(288)	2002/02/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (7 pages)
363(288)	2002/02/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/02/22 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/22 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/24 with shareholders record filed on: 24th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/24 with shareholders record filed on: 24th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 2nd, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 2nd, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/02/09 with shareholders record filed on: 9th, February 1999	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 1999/02/09 with shareholders record filed on: 9th, February 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 21st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 21st, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/02/12 with shareholders record filed on: 12th, February 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/02/12 with shareholders record filed on: 12th, February 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/02/12 with shareholders record filed on: 12th, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/02/12 with shareholders record filed on: 12th, February 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, August 1996	accounts	Free Download (14 pages)
363a	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (9 pages)
363a	Annual return up to 1996/02/29 with shareholders record filed on: 29th, February 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, May 1995	accounts	Free Download (74 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, May 1995	accounts	Free Download (74 pages)
363x	Return made up to 02/02/95; full list of members filed on: 21st, February 1995	annual return
363x	Return made up to 02/02/95; full list of members filed on: 21st, February 1995	annual return	Free Download
363x	Return made up to 02/02/94; full list of members filed on: 15th, March 1994	annual return
363x	Return made up to 02/02/94; full list of members filed on: 15th, March 1994	annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 4th, October 1993	accounts
363x	Return made up to 02/02/93; full list of members filed on: 4th, April 1993	annual return
363x	Return made up to 02/02/93; full list of members filed on: 4th, April 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 27th, August 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 27th, August 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, April 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 10th, February 1992	accounts
363x	Return made up to 02/02/92; full list of members filed on: 4th, February 1992	annual return	Free Download
363x	Return made up to 02/02/92; full list of members filed on: 4th, February 1992	annual return
363x	Return made up to 02/02/91; full list of members filed on: 9th, April 1991	annual return	Free Download
363x	Return made up to 02/02/91; full list of members filed on: 9th, April 1991	annual return
AA	Full accounts for the period ending 1990/03/31 filed on: 10th, February 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 10th, February 1991	accounts	Free Download
363	Return made up to 14/02/90; full list of members filed on: 26th, February 1990	annual return
363	Return made up to 14/02/90; full list of members filed on: 26th, February 1990	annual return	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 6th, February 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 6th, February 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 19th, September 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 19th, September 1989	accounts	Free Download
363	Return made up to 30/05/89; full list of members filed on: 20th, June 1989	annual return
363	Return made up to 30/05/89; full list of members filed on: 20th, June 1989	annual return	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 5th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 5th, February 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, August 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 23rd, August 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, August 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, August 1988	accounts	Free Download

Majestic Films LONDON

Majestic Films Address / Contact

Company Information / Profile

Company staff

Julie S.

Andrea I.

James M.

Elemental Company Secretary Limited

Marc S.

Ffw Secretaries Limited

Simon O.

Aviv G.

Ian D.

Hugo G.

Stewart T.

Estelle O.

Philip R.

Vicki C.

Nicholas H.

Andrew M.

James L.

Ralph K.

William H.

Mh Secretaries Limited

Bruce D.

Alfredo A.

Giovanni T.

Guccio T.

Alberto P.

Julian M.

Renato R.

Patrizio C.

Michael F.

Gian D.

Roberto B.

Richard K.

Luigi P.

Enzo R.

Gianpaolo S.

Paulo G.

Massimo C.

Gray's Inn Secretaries Limited

Richard K.

Aubrey E.

People with significant control

Company filings

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