Majestic Films and Television

Active02693090 Private unlimited company
Incorporated
3 March 1992 (34 years)
Industry
Motion picture distribution activities (59131)
Directors
Controlled by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Last accounts
31 December 2021
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
15
Outstanding
7
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, Newcomm · 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 (40 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 Elemental Company Secretary Limited as Corporate Secretary
14 August 2015
Appointed Masciello, James as Director
14 August 2015
Appointed Iervolino, Andrea as Director
14 August 2015
Resigned Schipper, Marc Herman as Director
14 August 2015
Resigned Ffw Secretaries Limited as Corporate Secretary
17 April 2013
Appointed Ffw Secretaries Limited as Corporate Secretary
17 April 2013
Resigned Overs, Estelle as Secretary
17 April 2013
Appointed Oakes, Simon Thomas, Mr. as Director
17 April 2013
Resigned Giladi, Aviv Shlomo as Director
17 April 2013
Appointed Schipper, Marc Herman as Director
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 Grumbar, Hugo Julian as Director
16 December 2010
Appointed Dawson, Ian as Director
30 October 2009
Appointed Till, Stewart Myles as Director
30 October 2009
Resigned Davey, Bruce Edwin Elwyn as Director
30 October 2009
Resigned Christianson, Vicki as Director
30 October 2009
Resigned Hinshelwood, William George as Director
30 October 2009
Appointed Overs, Estelle as Secretary
12 March 2009
Resigned Rymer, Philip Graham as Secretary
17 December 2007
Appointed Rymer, Philip Graham as Secretary
17 December 2007
Resigned Mh Secretaries Limited as Corporate Secretary
25 November 2004
Resigned Hill, Nicholas James as Director
25 November 2004
Resigned Mayson, Andrew Graham as Director
25 November 2004
Appointed Christianson, Vicki 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
Resigned Andreoli, Alfredo 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
Appointed Kamp, Ralph Michael as Director
16 November 1996
Resigned Toso, Giovanni as Director
16 November 1996
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
16 November 1996
Resigned Predieri, Luigi as Director
15 November 1996
Resigned Ridella, Renato as Director
28 June 1996
Resigned East, Aubrey Guy Reginald as Director
30 May 1996
Resigned Tolomei, Guccio as Director
23 April 1996
Resigned Casalini, Patrizio as Director
19 April 1996
Resigned Flint, Michael Frederick as Director
15 April 1996
Resigned King, Richard Alfred Patrick as Director
18 March 1996
Resigned Mounter, Julian D Arcy as Director
13 March 1996
Appointed Andreoli, Alfredo as Director
30 January 1996
Resigned Biraghi, Roberto as Director
30 January 1996
Appointed Toso, Giovanni as Director
13 September 1995
Resigned Pasquale, Alberto as Director
13 September 1995
Appointed Tolomei, Guccio as Director
1 September 1995
Resigned Christofori, Massimo as Director
1 September 1995
Appointed Pasquale, Alberto 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
Appointed Casalini, Patrizio as Director
3 October 1994
Resigned Glisenti, Paulo as Director
1 January 1994
Resigned Sala, Gianpaolo as Director
1 January 1994
Appointed Biraghi, Roberto as Director
1 January 1994
Appointed Dona Dalle Rose, Gian Maria as Director
1 January 1994
Resigned Rustioni, Enzo as Director
3 March 1993
Resigned Predieri, Luigi as Secretary
8 April 1992
Appointed East, Aubrey Guy Reginald as Director
8 April 1992
Appointed King, Richard Alfred Patrick as Director
8 April 1992
Appointed Rustioni, Enzo as Director
8 April 1992
Appointed Christofori, Massimo as Director
3 April 1992
Appointed Sala, Gianpaolo as Director
3 April 1992
Appointed Glisenti, Paulo as Director
3 April 1992
Appointed Predieri, Luigi as Secretary
3 April 1992
Appointed Predieri, Luigi as Director
3 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2016
Has significant influence or control
Unlimited With Shares
Reg. no. 02200254

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 Owns 75–100% of shares
Majestic Films and Television This company Has significant influence or control
Newcomm Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 (£30,209) (£51,827)
Balance sheet detail
20202019
Debtors£6,040£2,590
Creditors (< 1 year)£57,867£32,799
Net Current Assets(£51,827)(£30,209)
Shareholder Funds(£51,827)(£30,209)
Turnover£18
Cost of Sales£4,144
Gross Profit(£4,126)
Admin Expenses£23,989
Profit Before Tax(£28,115)
Tax£0
Profit for Period(£28,115)

Filings 203

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
30 September 2026Accounts for a small company31 December 2021
11 August 2026Confirmation statement with no updates15 February 2026
26 June 2025Accounts for a small company31 December 2020
19 May 2025Accounts for a small company31 December 2019
Show all 203 filings

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