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Home > England & Wales Companies > EXCLUSIVE (MAJESTIC) INTERNATIONAL
Company Information for

EXCLUSIVE (MAJESTIC) INTERNATIONAL

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
03088982
Private Unlimited Company
Active

Company Overview

About Exclusive (majestic) International
EXCLUSIVE (MAJESTIC) INTERNATIONAL was founded on 1995-08-08 and has its registered office in London. The organisation's status is listed as "Active". Exclusive (majestic) International is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EXCLUSIVE (MAJESTIC) INTERNATIONAL
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC3N
 
Previous Names
ICON ENTERTAINMENT INTERNATIONAL18/04/2013
Filing Information
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
Primary Source:Companies House
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Company Officers of EXCLUSIVE (MAJESTIC) INTERNATIONAL

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
Company Secretary 2015-08-14
ANDREA IERVOLINO
Director 2015-08-14
JAMES MASCIELLO
Director 2015-08-14
JULIE ANN SULTAN
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
FFW SECRETARIES LIMITED
Company Secretary 2013-04-17 2015-08-14
SIMON THOMAS OAKES
Director 2013-04-17 2015-08-14
MARC HERMAN SCHIPPER
Director 2013-04-17 2015-08-14
ESTELLE OVERS
Company Secretary 2009-10-30 2013-04-17
AVIV SHLOMO GILADI
Director 2012-02-20 2013-04-17
IAN DAWSON
Director 2010-12-16 2012-08-14
STEWART MYLES TILL
Director 2009-10-30 2012-02-20
HUGO JULIAN GRUMBAR
Director 2010-12-16 2011-12-15
VICKI CHRISTIANSON
Director 2004-11-25 2009-10-30
BRUCE EDWIN ELWYN DAVEY
Director 1995-09-13 2009-10-30
MARK JULIAN GOODER
Director 2008-02-05 2009-10-30
WILLIAM GEORGE HINSHELWOOD
Director 1995-09-13 2009-10-30
PHILIP GRAHAM RYMER
Company Secretary 2007-12-17 2009-03-12
PHILIP GRAHAM RYMER
Director 2008-02-05 2009-03-12
MARTIN JOHN BIGHAM
Director 2005-05-23 2008-09-30
MH SECRETARIES LIMITED
Company Secretary 1997-01-30 2007-12-17
ANDREW GRAHAM MAYSON
Director 2003-02-04 2007-09-04
NICHOLAS JAMES HILL
Director 2003-02-04 2005-04-25
JAMES LEMLEY
Director 2001-09-03 2002-08-22
RALPH MICHAEL KAMP
Director 1995-08-25 2001-02-02
WILLIAM GEORGE HINSHELWOOD
Company Secretary 1995-09-13 1997-01-30
LOUISE JANE KAMP
Company Secretary 1995-08-25 1995-09-13
ANNE ROSALIND BATESON
Nominated Secretary 1995-08-08 1995-08-25
POH LIM LAI
Nominated Director 1995-08-08 1995-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEMENTAL COMPANY SECRETARY LIMITED NORTHACRE LIMITED Company Secretary 2018-05-24 CURRENT 1997-09-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED TUFAIL CHEMICALS EUROPE LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INFORM LEGAL LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Dissolved 2018-07-24
ELEMENTAL COMPANY SECRETARY LIMITED KLP ENGINEERING LIMITED Company Secretary 2018-03-13 CURRENT 2017-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVIATOR MAN LIMITED Company Secretary 2018-02-16 CURRENT 2015-02-04 Liquidation
ELEMENTAL COMPANY SECRETARY LIMITED JAY LUXURY AUTO LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RUBIA LDN LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WHYTE INTERNATIONAL LIMITED Company Secretary 2017-11-27 CURRENT 1998-03-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED CMZR REAL ESTATE INVESTMENTS LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
ELEMENTAL COMPANY SECRETARY LIMITED 220719 LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INVICTUS GLOBAL PROPERTIES PLC Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL ADVISORS LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED TAPTAB LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ERGON MEDICAL LTD Company Secretary 2017-04-28 CURRENT 2011-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED VERISTAT INTERNATIONAL LIMITED Company Secretary 2017-04-14 CURRENT 2016-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED TRUSTQUAY MANAGEMENT SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
ELEMENTAL COMPANY SECRETARY LIMITED IFAST GLOBAL BANK LIMITED Company Secretary 2017-04-01 CURRENT 2003-06-13 Active
ELEMENTAL COMPANY SECRETARY LIMITED RENTBIDDR LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SMC INDUSTRIAL (UK) CO LTD Company Secretary 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED FAST FINANCE 24 HOLDING P.L.C. Company Secretary 2017-02-06 CURRENT 2017-02-06 Active
ELEMENTAL COMPANY SECRETARY LIMITED NAVIS PROPERTIES LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED RED GOOSE STUDIO LIMITED Company Secretary 2017-01-05 CURRENT 2016-10-27 Active
ELEMENTAL COMPANY SECRETARY LIMITED DODONI UK LTD Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
ELEMENTAL COMPANY SECRETARY LIMITED MINISTRY OF CODING LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL INTERNATIONAL LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
ELEMENTAL COMPANY SECRETARY LIMITED TEASPEC (UK) PRIVATE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SYNTAX EUROPE LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED FABRIX LONDON LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED IXG CONSULTING LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WTA GLOBAL LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED 20/22 BREAKSPEARS ROAD LIMITED Company Secretary 2016-01-21 CURRENT 2003-08-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED ALT SOLUTIONS LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-30 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL PLC Company Secretary 2015-10-14 CURRENT 2015-03-24 Dissolved 2017-09-19
ELEMENTAL COMPANY SECRETARY LIMITED TORM PLC Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED CONCORD RESOURCES LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED EDGECONNEX U.K. LTD Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED SIBERIAN PRODUCTIONS LIMITED Company Secretary 2015-08-14 CURRENT 2008-09-09 Dissolved 2017-02-21
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) VACATION LIMITED Company Secretary 2015-08-14 CURRENT 2010-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS AND TELEVISION Company Secretary 2015-08-14 CURRENT 1992-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED NEWCOMM Company Secretary 2015-08-14 CURRENT 1991-02-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS Company Secretary 2015-08-14 CURRENT 1987-11-30 Active
ELEMENTAL COMPANY SECRETARY LIMITED FAST TRACK FILMS LIMITED Company Secretary 2015-08-14 CURRENT 2010-01-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Company Secretary 2015-08-14 CURRENT 2012-11-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED LOYAL 9 MARKETING LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-07-26
ELEMENTAL COMPANY SECRETARY LIMITED UNITED PAYMENT CENTER LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-27
ELEMENTAL COMPANY SECRETARY LIMITED LAW 2491 LIMITED Company Secretary 2015-07-08 CURRENT 2012-10-05 Dissolved 2017-05-02
ELEMENTAL COMPANY SECRETARY LIMITED WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
ELEMENTAL COMPANY SECRETARY LIMITED CAESAR GLOBAL THAILAND SPV 2 LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-05-24
ELEMENTAL COMPANY SECRETARY LIMITED EMBASSY OF THE SEAS LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED PLAYAGS UK LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED BUENAVISTA RENEWABLES UK LTD. Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED CAPTIVATION LABS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED VIIGOO EU, LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. Company Secretary 2014-12-19 CURRENT 2014-12-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED HM TREASURY UK SOVEREIGN SUKUK PLC Company Secretary 2014-12-18 CURRENT 2014-05-21 Active
ELEMENTAL COMPANY SECRETARY LIMITED INNOVADERMA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED OGS LONDON LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
ELEMENTAL COMPANY SECRETARY LIMITED MICROSKIN PLC Company Secretary 2014-04-14 CURRENT 2012-12-11 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RAPID NUTRITION PLC Company Secretary 2014-02-12 CURRENT 2012-01-11 Active
ELEMENTAL COMPANY SECRETARY LIMITED MCCOURT SPORTS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED BROOKLYN BOWL PARENT (UK) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2017-11-21
ELEMENTAL COMPANY SECRETARY LIMITED GOLDLEAF SEED EUROPE LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVVASI LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-07-25
ANDREA IERVOLINO SIBERIAN PRODUCTIONS LIMITED Director 2015-08-14 CURRENT 2008-09-09 Dissolved 2017-02-21
ANDREA IERVOLINO EXCLUSIVE (MAJESTIC) VACATION LIMITED Director 2015-08-14 CURRENT 2010-03-03 Active
ANDREA IERVOLINO MAJESTIC FILMS AND TELEVISION Director 2015-08-14 CURRENT 1992-03-03 Active
ANDREA IERVOLINO NEWCOMM Director 2015-08-14 CURRENT 1991-02-18 Active
ANDREA IERVOLINO MAJESTIC FILMS Director 2015-08-14 CURRENT 1987-11-30 Active
ANDREA IERVOLINO FAST TRACK FILMS LIMITED Director 2015-08-14 CURRENT 2010-01-27 Active - Proposal to Strike off
ANDREA IERVOLINO EXCLUSIVE MEDIA (RUSH) LIMITED Director 2015-08-14 CURRENT 2011-12-20 Active
ANDREA IERVOLINO EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Director 2015-08-14 CURRENT 2012-11-02 Active
JAMES MASCIELLO SIBERIAN PRODUCTIONS LIMITED Director 2015-08-14 CURRENT 2008-09-09 Dissolved 2017-02-21
JAMES MASCIELLO EXCLUSIVE (MAJESTIC) VACATION LIMITED Director 2015-08-14 CURRENT 2010-03-03 Active
JAMES MASCIELLO MAJESTIC FILMS AND TELEVISION Director 2015-08-14 CURRENT 1992-03-03 Active
JAMES MASCIELLO NEWCOMM Director 2015-08-14 CURRENT 1991-02-18 Active
JAMES MASCIELLO MAJESTIC FILMS Director 2015-08-14 CURRENT 1987-11-30 Active
JAMES MASCIELLO FAST TRACK FILMS LIMITED Director 2015-08-14 CURRENT 2010-01-27 Active - Proposal to Strike off
JAMES MASCIELLO EXCLUSIVE MEDIA (RUSH) LIMITED Director 2015-08-14 CURRENT 2011-12-20 Active
JAMES MASCIELLO EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Director 2015-08-14 CURRENT 2012-11-02 Active
JULIE ANN SULTAN EXCLUSIVE (MAJESTIC) VACATION LIMITED Director 2016-09-30 CURRENT 2010-03-03 Active
JULIE ANN SULTAN MAJESTIC FILMS AND TELEVISION Director 2016-09-30 CURRENT 1992-03-03 Active
JULIE ANN SULTAN NEWCOMM Director 2016-09-30 CURRENT 1991-02-18 Active
JULIE ANN SULTAN MAJESTIC FILMS Director 2016-09-30 CURRENT 1987-11-30 Active
JULIE ANN SULTAN FAST TRACK FILMS LIMITED Director 2016-09-30 CURRENT 2010-01-27 Active - Proposal to Strike off
JULIE ANN SULTAN EXCLUSIVE MEDIA (RUSH) LIMITED Director 2016-09-30 CURRENT 2011-12-20 Active
JULIE ANN SULTAN EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Director 2016-09-30 CURRENT 2012-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-02-15Director's details changed for Mr James Masciello on 2022-12-01
2023-02-02Director's details changed for Mr James Masciello on 2022-01-12
2023-01-29Director's details changed for Mr James Masciello on 2022-01-12
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-12CH01Director's details changed for Mr Andrea Iervolino on 2018-05-31
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-08-24CH01Director's details changed for Mr Andrea Iervolino on 2018-03-31
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 6600000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 6600000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED JULIE ANN SULTAN
2017-01-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 6600000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16AP01DIRECTOR APPOINTED MR JAMES MASCIELLO
2015-09-16AP01DIRECTOR APPOINTED MR ANDREA IERVOLINO
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM Riverbank House 2 Swan Lane London EC4R 3TT
2015-09-14TM02Termination of appointment of Ffw Secretaries Limited on 2015-08-14
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OAKES
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC SCHIPPER
2015-09-14AP04Appointment of Elemental Company Secretary Limited as company secretary on 2015-08-14
2015-09-10AUDAUDITOR'S RESIGNATION
2015-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030889820023
2015-08-20AA03Auditors resignation for limited company
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 6600000
2015-08-17AR0108/08/15 ANNUAL RETURN FULL LIST
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030889820023
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 35 Vine Street London EC3N 2AA
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 6600000
2014-08-29AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 08/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 08/08/2014
2014-07-20CH04SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-24AR0108/08/13 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AA01CURREXT FROM 30/12/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY ESTELLE OVERS
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR AVIV GILADI
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O C/O OLSWANG LLP 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND
2013-04-30AP04CORPORATE SECRETARY APPOINTED FFW SECRETARIES LIMITED
2013-04-30AP01DIRECTOR APPOINTED DR MARC HERMAN SCHIPPER
2013-04-30AP01DIRECTOR APPOINTED MR SIMON THOMAS OAKES
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-04-18RES15CHANGE OF NAME 17/04/2013
2013-04-18CERTNMCOMPANY NAME CHANGED ICON ENTERTAINMENT INTERNATIONAL CERTIFICATE ISSUED ON 18/04/13
2013-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON
2012-09-04AR0108/08/12 FULL LIST
2012-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEWART TILL
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGO GRUMBAR
2012-02-21AP01DIRECTOR APPOINTED AVIV SHLOMO GILADI
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AR0108/08/11 FULL LIST
2011-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-01-07AP01DIRECTOR APPOINTED IAN DAWSON
2011-01-07AP01DIRECTOR APPOINTED HUGO JULIAN GRUMBAR
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-09-06AR0108/08/10 FULL LIST
2010-08-25AUDAUDITOR'S RESIGNATION
2010-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 915 HIGH ROAD LONDON N12 8QJ
2010-03-30AA01CURREXT FROM 30/06/2010 TO 30/12/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-02RES01ADOPT ARTICLES 27/11/2009
2009-12-02CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-11-16AP03SECRETARY APPOINTED ESTELLE OVERS
2009-11-16AP01DIRECTOR APPOINTED STEWART MYLES TILL
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODER
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVEY
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR VICKI CHRISTIANSON
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINSHELWOOD
2009-11-12MEM/ARTSARTICLES OF ASSOCIATION
2009-11-05RES13RE 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
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE (MAJESTIC) INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCLUSIVE (MAJESTIC) INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-19 Satisfied TALPA BEHEER B.V.
CHARGE OVER SHARES AND SECURITIES 2011-06-13 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2011-06-13 Satisfied BANK LEUMI (UK) PLC
CHARGE 2010-10-08 Satisfied ICON DISTRIBUTION INC; ICON PRODUCTIONS LLC AND WORLD ICON N.V.
DEED OF GUARANTEE AND SECURITY 2010-04-19 Satisfied ACCESS MEDIA, LP
CHARGE OF SHARES 2010-04-19 Satisfied ACCESS MEDIA, LP
SECURED DEPOSIT DEED 2009-11-12 Satisfied DERWENT VALLEY CENTRAL LIMITED
RENT DEPOSIT DEED 2008-08-08 Satisfied NCR LIMITED
CHARGE AND DEED OF ASSIGNMENT 2008-06-10 Satisfied ALLIED IRISH BANKS, P.L.C.
CHARGE AND DEED OF ASSIGNMENT 2004-03-16 Satisfied DEXIA BANQUE INTERNATIONALE A LUXEMBOURG S.A.
CHARGE OVER CASH DEPOSIT AND ACCOUNT RELATING TO THE FILM GLADIATRESS 2003-11-11 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
SECURITY OF ASSIGNMENT AND CHARGE 2003-10-30 Satisfied COMERICA BANK
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2003-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY ASSIGNMENT AND CHARGE 2003-04-08 Satisfied COMERCIA BANK-CALIFORNIA
DEED OF CHARGE AND SECURITY ASSIGNMENT (IN RELATION TO A FILM ENTITLED GLADIATRESS) 2003-01-09 Satisfied FIREMAN'S FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS LP
SECURITY ASSIGNMENT AND CHARGE RELATING TO "GLADIATRESS" 2002-11-25 Satisfied COMERICA BANK - CALIFORNIA
SECURITY AGREEMENT BETWEEN THE COMPANY,ICON FINANCE LLC AND TWENTIETH CENTURY FOX FILM CORPORATION 2000-07-25 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEPOSIT AGREEMENT 2000-03-31 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE
SECURITY AGREEMENT 1999-12-17 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT 1999-12-10 Satisfied TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF CHARGE AND SECURITY ASSIGNMENT 1999-11-01 Satisfied IMPERIAL BANK AS AGENT FOR ITSELF AND NATEXIS BANQUE - BFCE 9777
DEED OF CHARGE AND SECURITY ASSIGNMENT 1999-10-21 Satisfied TRANSWORLD ARTISTS (AGENCY DIVISION) PTY LIMITED
RENT DEPOSIT DEED 1999-03-18 Satisfied OSG SHIP MANAGEMENT (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of EXCLUSIVE (MAJESTIC) INTERNATIONAL registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of EXCLUSIVE (MAJESTIC) INTERNATIONAL registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for EXCLUSIVE (MAJESTIC) INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as EXCLUSIVE (MAJESTIC) INTERNATIONAL are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE (MAJESTIC) INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSIVE (MAJESTIC) INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCLUSIVE (MAJESTIC) INTERNATIONAL any grants or awards.
Ownership
    We could not find any group structure information
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