Majestic Films

Active02200254 Private unlimited company
Incorporated
30 November 1987 (38 years)
Industry
Motion picture distribution activities (59131)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Last accounts
31 December 2018
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2015
Also at Exclusive (Majestic) International, Exclusive Media (Rush) Limited, Majestic Films and Television · more companies
Italian,Canadian
Born December 1987 (38)
Corporate Secretary · Appointed 14 August 2015
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Officer history (38 former)
15 October 2026
Resigned Sultan, Julie Ann as Director
16 January 2025
Resigned Masciello, James as Director
30 September 2016
Appointed Sultan, Julie Ann as Director
14 August 2015
Resigned Oakes, Simon Thomas, Mr. as Director
14 August 2015
Appointed Masciello, James as Director
14 August 2015
Appointed Elemental Company Secretary Limited as Corporate Secretary
14 August 2015
Resigned Ffw Secretaries Limited as Corporate Secretary
14 August 2015
Resigned Schipper, Marc Herman as Director
14 August 2015
Appointed Iervolino, Andrea as Director
17 April 2013
Appointed Ffw Secretaries Limited as Corporate Secretary
17 April 2013
Appointed Oakes, Simon Thomas, Mr. as Director
17 April 2013
Appointed Schipper, Marc Herman as Director
17 April 2013
Resigned Giladi, Aviv Shlomo as Director
17 April 2013
Resigned Overs, Estelle as Secretary
14 August 2012
Resigned Dawson, Ian as Director
20 February 2012
Appointed Giladi, Aviv Shlomo as Director
15 December 2011
Resigned Grumbar, Hugo Julian as Director
31 December 2010
Resigned Till, Stewart Myles as Director
16 December 2010
Appointed Dawson, Ian as Director
16 December 2010
Appointed Grumbar, Hugo Julian as Director
30 October 2009
Appointed Till, Stewart Myles as Director
30 October 2009
Appointed Overs, Estelle as Secretary
30 October 2009
Resigned Hinshelwood, William George as Director
30 October 2009
Resigned Davey, Bruce Edwin Elwyn as Director
30 October 2009
Resigned Christianson, Vicki as Director
12 March 2009
Resigned Rymer, Philip Graham as Secretary
17 December 2007
Resigned Mh Secretaries Limited as Corporate Secretary
17 December 2007
Appointed Rymer, Philip Graham as Secretary
25 November 2004
Appointed Christianson, Vicki as Director
25 November 2004
Resigned Mayson, Andrew Graham as Director
25 November 2004
Resigned Hill, Nicholas James as Director
4 February 2003
Appointed Mayson, Andrew Graham as Director
4 February 2003
Appointed Hill, Nicholas James as Director
22 August 2002
Resigned Lemley, James as Director
3 September 2001
Appointed Lemley, James as Director
2 February 2001
Resigned Kamp, Ralph Michael as Director
16 November 1996
Appointed Kamp, Ralph Michael as Director
16 November 1996
Appointed Davey, Bruce Edwin Elwyn as Director
16 November 1996
Appointed Hinshelwood, William George as Director
16 November 1996
Appointed Mh Secretaries Limited as Corporate Secretary
16 November 1996
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
16 November 1996
Resigned Andreoli, Alfredo as Director
16 November 1996
Resigned Predieri, Luigi as Director
16 November 1996
Resigned Toso, Giovanni as Director
15 November 1996
Resigned Ridella, Renato as Director
30 May 1996
Resigned Tolomei, Guccio as Director
23 March 1996
Resigned Casalini, Patrizio as Director
18 March 1996
Resigned Mounter, Julian D Arcy as Director
18 March 1996
Appointed Andreoli, Alfredo as Director
30 January 1996
Resigned East, Aubrey Guy Reginald as Director
30 January 1996
Appointed Toso, Giovanni as Director
30 January 1996
Resigned Flint, Michael Frederick as Director
30 January 1996
Resigned Biraghi, Roberto as Director
13 September 1995
Resigned Pasquale, Alberto as Director
13 September 1995
Appointed Tolomei, Guccio as Director
1 September 1995
Appointed Pasquale, Alberto as Director
1 September 1995
Resigned Christofori, Massimo as Director
7 April 1995
Appointed Mounter, Julian D Arcy as Director
15 March 1995
Resigned Dona Dalle Rose, Gian Maria as Director
15 March 1995
Appointed Ridella, Renato as Director
3 October 1994
Resigned Glisenti, Paulo as Director
3 October 1994
Appointed Casalini, Patrizio as Director
2 February 1994
Resigned King, Richard Alfred Patrick as Director
1 January 1994
Resigned Sala, Gianpaolo as Director
1 January 1994
Resigned Rustioni, Enzo as Director
1 January 1994
Appointed Biraghi, Roberto as Director
1 January 1994
Appointed Dona Dalle Rose, Gian Maria as Director
28 April 1992
Appointed King, Richard Alfred Patrick as Director
8 April 1992
Appointed Rustioni, Enzo as Director
8 April 1992
Appointed Predieri, Luigi as Director
8 April 1992
Resigned King, Richard Alfred Patrick as Director
8 April 1992
Appointed Christofori, Massimo as Director
8 April 1992
Appointed Glisenti, Paulo as Director
8 April 1992
Appointed Sala, Gianpaolo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08279113

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Exclusive Media (Majestic) Holdings Limited
Exclusive (Majestic) International Owns 75–100% of shares
Exclusive (Majestic) Vacation Limited Owns 75–100% of shares
Majestic Films This company Owns 75–100% of shares
Majestic Films and Television Has significant influence or control
Newcomm Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates21 January 2026
21 February 2025Director's details changed
6 February 2025Termination of appointment of a director
6 February 2025Confirmation statement with no updates21 January 2025
Show all 206 filings

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