Exclusive (Majestic) International

Active03088982 Private unlimited company
Incorporated
8 August 1995 (31 years)
Previously known as
Icon Entertainment International (until 18 April 2013)
Drinkathon Limited (until 11 September 1995)
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2015
Also at Exclusive Media (Rush) Limited, Majestic Films and Television, 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 (26 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
20 February 2012
Resigned Till, Stewart Myles as Director
15 December 2011
Resigned Grumbar, Hugo Julian 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
30 October 2009
Resigned Gooder, Mark Julian as Director
12 March 2009
Resigned Rymer, Philip Graham as Secretary
12 March 2009
Resigned Rymer, Philip Graham as Director
30 September 2008
Resigned Bigham, Martin John as Director
5 February 2008
Appointed Gooder, Mark Julian as Director
5 February 2008
Appointed Rymer, Philip Graham as Director
17 December 2007
Resigned Mh Secretaries Limited as Corporate Secretary
17 December 2007
Appointed Rymer, Philip Graham as Secretary
4 September 2007
Resigned Mayson, Andrew Graham as Director
23 May 2005
Appointed Bigham, Martin John as Director
25 April 2005
Resigned Hill, Nicholas James 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
30 January 1997
Appointed Mh Secretaries Limited as Corporate Secretary
30 January 1997
Resigned Hinshelwood, William George as Secretary
13 September 1995
Appointed Davey, Bruce Edwin Elwyn as Director
13 September 1995
Appointed Hinshelwood, William George as Director
13 September 1995
Resigned Kamp, Louise Jane as Secretary
13 September 1995
Appointed Hinshelwood, William George as Secretary
25 August 1995
Appointed Kamp, Louise Jane as Secretary
25 August 1995
Appointed Kamp, Ralph Michael as Director
25 August 1995
Resigned Bateson, Anne Rosalind as Nominee Secretary
25 August 1995
Resigned Lai, Poh Lim as Nominee Director
8 August 1995
Appointed Bateson, Anne Rosalind as Nominee Secretary
8 August 1995
Appointed Lai, Poh Lim as Nominee 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 This company 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 Has significant influence or control
Newcomm Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates22 July 2026
5 August 2025Confirmation statement with no updates22 July 2025
20 February 2025Director's details changed
6 February 2025Termination of appointment of a director
Show all 184 filings

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