Company Information for EXCLUSIVE (MAJESTIC) INTERNATIONAL
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
|
Company Registration Number
03088982
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
EXCLUSIVE (MAJESTIC) INTERNATIONAL | ||
Legal Registered Office | ||
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 03088982 | |
---|---|---|
Company ID Number | 03088982 | |
Date formed | 1995-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 11:45:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED |
||
ANDREA IERVOLINO |
||
JAMES MASCIELLO |
||
JULIE ANN SULTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FFW SECRETARIES LIMITED |
Company Secretary | ||
SIMON THOMAS OAKES |
Director | ||
MARC HERMAN SCHIPPER |
Director | ||
ESTELLE OVERS |
Company Secretary | ||
AVIV SHLOMO GILADI |
Director | ||
IAN DAWSON |
Director | ||
STEWART MYLES TILL |
Director | ||
HUGO JULIAN GRUMBAR |
Director | ||
VICKI CHRISTIANSON |
Director | ||
BRUCE EDWIN ELWYN DAVEY |
Director | ||
MARK JULIAN GOODER |
Director | ||
WILLIAM GEORGE HINSHELWOOD |
Director | ||
PHILIP GRAHAM RYMER |
Company Secretary | ||
PHILIP GRAHAM RYMER |
Director | ||
MARTIN JOHN BIGHAM |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
ANDREW GRAHAM MAYSON |
Director | ||
NICHOLAS JAMES HILL |
Director | ||
JAMES LEMLEY |
Director | ||
RALPH MICHAEL KAMP |
Director | ||
WILLIAM GEORGE HINSHELWOOD |
Company Secretary | ||
LOUISE JANE KAMP |
Company Secretary | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHACRE LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1997-09-25 | Active | |
TUFAIL CHEMICALS EUROPE LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
INFORM LEGAL LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Dissolved 2018-07-24 | |
KLP ENGINEERING LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2017-03-22 | Active | |
AVIATOR MAN LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2015-02-04 | Liquidation | |
JAY LUXURY AUTO LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
RUBIA LDN LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
WHYTE INTERNATIONAL LIMITED | Company Secretary | 2017-11-27 | CURRENT | 1998-03-09 | Active | |
CMZR REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
220719 LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
INVICTUS GLOBAL PROPERTIES PLC | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL ADVISORS LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TAPTAB LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
ERGON MEDICAL LTD | Company Secretary | 2017-04-28 | CURRENT | 2011-02-02 | Active | |
VERISTAT INTERNATIONAL LIMITED | Company Secretary | 2017-04-14 | CURRENT | 2016-03-22 | Active | |
TRUSTQUAY MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
IFAST GLOBAL BANK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2003-06-13 | Active | |
RENTBIDDR LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
SMC INDUSTRIAL (UK) CO LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
FAST FINANCE 24 HOLDING P.L.C. | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
NAVIS PROPERTIES LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
RED GOOSE STUDIO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2016-10-27 | Active | |
DODONI UK LTD | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
MINISTRY OF CODING LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ISOCOL INTERNATIONAL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
TEASPEC (UK) PRIVATE LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
SYNTAX EUROPE LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
FABRIX LONDON LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
IXG CONSULTING LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
WTA GLOBAL LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
20/22 BREAKSPEARS ROAD LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2003-08-28 | Active | |
ALT SOLUTIONS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
ISOCOL PLC | Company Secretary | 2015-10-14 | CURRENT | 2015-03-24 | Dissolved 2017-09-19 | |
TORM PLC | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CONCORD RESOURCES LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
EDGECONNEX U.K. LTD | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
SIBERIAN PRODUCTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Company Secretary | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Company Secretary | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Company Secretary | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
FAST TRACK FILMS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
LOYAL 9 MARKETING LTD | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-07-26 | |
UNITED PAYMENT CENTER LTD | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 | |
LAW 2491 LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-10-05 | Dissolved 2017-05-02 | |
WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
CAESAR GLOBAL THAILAND SPV 2 LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-05-24 | |
EMBASSY OF THE SEAS LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
PLAYAGS UK LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
BUENAVISTA RENEWABLES UK LTD. | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CAPTIVATION LABS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
VIIGOO EU, LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
HM TREASURY UK SOVEREIGN SUKUK PLC | Company Secretary | 2014-12-18 | CURRENT | 2014-05-21 | Active | |
INNOVADERMA LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
OGS LONDON LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
MICROSKIN PLC | Company Secretary | 2014-04-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
RAPID NUTRITION PLC | Company Secretary | 2014-02-12 | CURRENT | 2012-01-11 | Active | |
MCCOURT SPORTS LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BROOKLYN BOWL PARENT (UK) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-11-21 | |
GOLDLEAF SEED EUROPE LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
AVVASI LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-07-25 | |
SIBERIAN PRODUCTIONS LIMITED | Director | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Director | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Director | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Director | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Director | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
FAST TRACK FILMS LIMITED | Director | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (RUSH) LIMITED | Director | 2015-08-14 | CURRENT | 2011-12-20 | Active | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
SIBERIAN PRODUCTIONS LIMITED | Director | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Director | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Director | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Director | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Director | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
FAST TRACK FILMS LIMITED | Director | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (RUSH) LIMITED | Director | 2015-08-14 | CURRENT | 2011-12-20 | Active | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Director | 2016-09-30 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Director | 2016-09-30 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Director | 2016-09-30 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Director | 2016-09-30 | CURRENT | 1987-11-30 | Active | |
FAST TRACK FILMS LIMITED | Director | 2016-09-30 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (RUSH) LIMITED | Director | 2016-09-30 | CURRENT | 2011-12-20 | Active | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2012-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
Director's details changed for Mr James Masciello on 2022-12-01 | ||
Director's details changed for Mr James Masciello on 2022-01-12 | ||
Director's details changed for Mr James Masciello on 2022-01-12 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrea Iervolino on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Andrea Iervolino on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 6600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 6600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JULIE ANN SULTAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 6600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES MASCIELLO | |
AP01 | DIRECTOR APPOINTED MR ANDREA IERVOLINO | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM Riverbank House 2 Swan Lane London EC4R 3TT | |
TM02 | Termination of appointment of Ffw Secretaries Limited on 2015-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SCHIPPER | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2015-08-14 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030889820023 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 6600000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030889820023 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM 35 Vine Street London EC3N 2AA | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 6600000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 08/08/2014 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 08/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 30/12/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTELLE OVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIV GILADI | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O C/O OLSWANG LLP 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED DR MARC HERMAN SCHIPPER | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS OAKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED ICON ENTERTAINMENT INTERNATIONAL CERTIFICATE ISSUED ON 18/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON | |
AR01 | 08/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART TILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO GRUMBAR | |
AP01 | DIRECTOR APPOINTED AVIV SHLOMO GILADI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AP01 | DIRECTOR APPOINTED IAN DAWSON | |
AP01 | DIRECTOR APPOINTED HUGO JULIAN GRUMBAR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 08/08/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 915 HIGH ROAD LONDON N12 8QJ | |
AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES01 | ADOPT ARTICLES 27/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AP03 | SECRETARY APPOINTED ESTELLE OVERS | |
AP01 | DIRECTOR APPOINTED STEWART MYLES TILL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI CHRISTIANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINSHELWOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE RATIFICATION SECT 366,242,324,325 AND APPT OF MARK GOODER/ RE TRANSFER OF SHARES/ RE CLAIMS/ RE DEED OF RELEASE/ RE CONFLICT OF INTEREST |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | TALPA BEHEER B.V. | ||
CHARGE OVER SHARES AND SECURITIES | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
CHARGE | Satisfied | ICON DISTRIBUTION INC; ICON PRODUCTIONS LLC AND WORLD ICON N.V. | |
DEED OF GUARANTEE AND SECURITY | Satisfied | ACCESS MEDIA, LP | |
CHARGE OF SHARES | Satisfied | ACCESS MEDIA, LP | |
SECURED DEPOSIT DEED | Satisfied | DERWENT VALLEY CENTRAL LIMITED | |
RENT DEPOSIT DEED | Satisfied | NCR LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | ALLIED IRISH BANKS, P.L.C. | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | DEXIA BANQUE INTERNATIONALE A LUXEMBOURG S.A. | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT RELATING TO THE FILM GLADIATRESS | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
SECURITY OF ASSIGNMENT AND CHARGE | Satisfied | COMERICA BANK | |
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | COMERCIA BANK-CALIFORNIA | |
DEED OF CHARGE AND SECURITY ASSIGNMENT (IN RELATION TO A FILM ENTITLED GLADIATRESS) | Satisfied | FIREMAN'S FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS LP | |
SECURITY ASSIGNMENT AND CHARGE RELATING TO "GLADIATRESS" | Satisfied | COMERICA BANK - CALIFORNIA | |
SECURITY AGREEMENT BETWEEN THE COMPANY,ICON FINANCE LLC AND TWENTIETH CENTURY FOX FILM CORPORATION | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEPOSIT AGREEMENT | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
SECURITY AGREEMENT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
SECURITY AGREEMENT | Satisfied | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | IMPERIAL BANK AS AGENT FOR ITSELF AND NATEXIS BANQUE - BFCE 9777 | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | TRANSWORLD ARTISTS (AGENCY DIVISION) PTY LIMITED | |
RENT DEPOSIT DEED | Satisfied | OSG SHIP MANAGEMENT (LONDON) LIMITED |
EXCLUSIVE (MAJESTIC) INTERNATIONAL owns 165 domain names.Showing the first 50 domains
30daysofnight.co.uk 30daysofnightmovie.co.uk 13-movie.co.uk 13-themovie.co.uk 13movie.co.uk 13themovie.co.uk blackballoonthemovie.co.uk boxthemovie.co.uk blackdynamite.co.uk blackdynamitemovie.co.uk boxmovie.co.uk daninreallifemovie.co.uk danishgirl.co.uk drivethemovie.co.uk drive-movie.co.uk drive-themovie.co.uk dontwatchitalone.co.uk getburied.co.uk gladiatorsvswerewolves-movie.co.uk gladiatorsvswerewolves-themovie.co.uk gladiatorsvswerewolves.co.uk gladiatorsvswerewolvesmovie.co.uk gladiatorsvswerewolvesthemovie.co.uk kristy-movie.co.uk kristy-themovie.co.uk kristymovie.co.uk kristythemovie.co.uk letmein-movie.co.uk letmein-themovie.co.uk letmeinmovie.co.uk letmeinthemovie.co.uk lavieenrosemovie.co.uk lovebirds-movie.co.uk lovebirds-themovie.co.uk magorium.co.uk paintballthemovie.co.uk pandorummovie.co.uk pandorumovie.co.uk ontheroad-movie.co.uk ontheroad-themovie.co.uk orangesandsunshine-movie.co.uk orangesandsunshine-themovie.co.uk orangesandsunshine.co.uk orangesandsunshinemovie.co.uk orangesandsunshinethemovie.co.uk opengraves.co.uk p2bscared.co.uk rareexports-movie.co.uk rareexports-themovie.co.uk rareexports.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
COPYRIGHT MORTGAGE AND ASSIGNMENT | PELICAN BLOOD FILMS LIMITED | 2009-12-04 | Outstanding |
DEED OF SECURITY ASSIGNMENT AND CHARGE | PELICAN BLOOD FILMS LIMITED | 2009-12-04 | Outstanding |
DEED OF SECURITY ASSIGNMENT AND CHARGE | THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP | 2004-04-22 | Outstanding |
DEED OF SECURITY ASSIGNMENT AND CHARGE | THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP | 2004-04-22 | Outstanding |
CHARGE | GABRIEL FILMS LIMITED | 2003-06-10 | Outstanding |
We have found 5 mortgage charges which are owed to EXCLUSIVE (MAJESTIC) INTERNATIONAL
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as EXCLUSIVE (MAJESTIC) INTERNATIONAL are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |