EXCLUSIVE (MAJESTIC) INTERNATIONAL
LONDON ICON ENTERTAINMENT INTERNATIONAL

Hellopages » Greater London » Camden » WC1N 3AX
Company number 03088982
Status Active
Incorporation Date 8 August 1995
Company Type Private Unlimited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of EXCLUSIVE (MAJESTIC) INTERNATIONAL are www.exclusivemajestic.co.uk, and www.exclusive-majestic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Majestic International is a Private Unlimited Company. The company registration number is 03088982. Exclusive Majestic International has been working since 08 August 1995. The present status of the company is Active. The registered address of Exclusive Majestic International is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. IERVOLINO, Andrea is a Director of the company. MASCIELLO, James is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary HINSHELWOOD, William George has been resigned. Secretary KAMP, Louise Jane has been resigned. Secretary OVERS, Estelle has been resigned. Secretary RYMER, Philip Graham has been resigned. Secretary FFW SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BIGHAM, Martin John has been resigned. Director CHRISTIANSON, Vicki has been resigned. Director DAVEY, Bruce Edwin Elwyn has been resigned. Director DAWSON, Ian has been resigned. Director GILADI, Aviv Shlomo has been resigned. Director GOODER, Mark Julian has been resigned. Director GRUMBAR, Hugo Julian has been resigned. Director HILL, Nicholas James has been resigned. Director HINSHELWOOD, William George has been resigned. Director KAMP, Ralph Michael has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LEMLEY, James has been resigned. Director MAYSON, Andrew Graham has been resigned. Director OAKES, Simon Thomas has been resigned. Director RYMER, Philip Graham has been resigned. Director SCHIPPER, Marc Herman has been resigned. Director TILL, Stewart Myles has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 14 August 2015
Director
IERVOLINO, Andrea
Appointed Date: 14 August 2015
38 years old
Director
MASCIELLO, James
Appointed Date: 14 August 2015
43 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 25 August 1995
Appointed Date: 08 August 1995
Secretary
HINSHELWOOD, William George
Resigned: 30 January 1997
Appointed Date: 13 September 1995
Secretary
KAMP, Louise Jane
Resigned: 13 September 1995
Appointed Date: 25 August 1995
Secretary
OVERS, Estelle
Resigned: 17 April 2013
Appointed Date: 30 October 2009
Secretary
RYMER, Philip Graham
Resigned: 12 March 2009
Appointed Date: 17 December 2007
Secretary
FFW SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 17 April 2013
Secretary
MH SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 30 January 1997
Director
BIGHAM, Martin John
Resigned: 30 September 2008
Appointed Date: 23 May 2005
65 years old
Director
CHRISTIANSON, Vicki
Resigned: 30 October 2009
Appointed Date: 25 November 2004
63 years old
Director
DAVEY, Bruce Edwin Elwyn
Resigned: 30 October 2009
Appointed Date: 13 September 1995
79 years old
Director
DAWSON, Ian
Resigned: 14 August 2012
Appointed Date: 16 December 2010
56 years old
Director
GILADI, Aviv Shlomo
Resigned: 17 April 2013
Appointed Date: 20 February 2012
70 years old
Director
GOODER, Mark Julian
Resigned: 30 October 2009
Appointed Date: 05 February 2008
64 years old
Director
GRUMBAR, Hugo Julian
Resigned: 15 December 2011
Appointed Date: 16 December 2010
51 years old
Director
HILL, Nicholas James
Resigned: 25 April 2005
Appointed Date: 04 February 2003
70 years old
Director
HINSHELWOOD, William George
Resigned: 30 October 2009
Appointed Date: 13 September 1995
72 years old
Director
KAMP, Ralph Michael
Resigned: 02 February 2001
Appointed Date: 25 August 1995
62 years old
Nominee Director
LAI, Poh Lim
Resigned: 25 August 1995
Appointed Date: 08 August 1995
68 years old
Director
LEMLEY, James
Resigned: 22 August 2002
Appointed Date: 03 September 2001
60 years old
Director
MAYSON, Andrew Graham
Resigned: 04 September 2007
Appointed Date: 04 February 2003
61 years old
Director
OAKES, Simon Thomas
Resigned: 14 August 2015
Appointed Date: 17 April 2013
68 years old
Director
RYMER, Philip Graham
Resigned: 12 March 2009
Appointed Date: 05 February 2008
58 years old
Director
SCHIPPER, Marc Herman
Resigned: 14 August 2015
Appointed Date: 17 April 2013
52 years old
Director
TILL, Stewart Myles
Resigned: 20 February 2012
Appointed Date: 30 October 2009
74 years old

Persons With Significant Control

Exclusive Media (Majestic) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE (MAJESTIC) INTERNATIONAL Events

23 Jan 2017
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mr James Masciello as a director on 14 August 2015
16 Sep 2015
Appointment of Mr Andrea Iervolino as a director on 14 August 2015
...
... and 150 more events
11 Sep 1995
Application for reregistration from LTD to UNLTD
11 Sep 1995
Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Secretary resigned;new secretary appointed
08 Aug 1995
Incorporation

EXCLUSIVE (MAJESTIC) INTERNATIONAL Charges

19 March 2015
Charge code 0308 8982 0023
Delivered: 20 March 2015
Status: Satisfied on 10 September 2015
Persons entitled: Talpa Beheer B.V.
Description: Contains fixed charge…
13 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 5 April 2012
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2011
Charge over shares and securities
Delivered: 25 June 2011
Status: Satisfied on 5 April 2012
Persons entitled: Bank Leumi (UK) PLC
Description: The charged investments see image for full details.
8 October 2010
Charge
Delivered: 28 October 2010
Status: Satisfied on 4 April 2011
Persons entitled: Icon Distribution Inc; Icon Productions Llc and World Icon N.V.
Description: By way of floating charge all its assets and undertakings…
19 April 2010
Charge of shares
Delivered: 1 May 2010
Status: Satisfied on 24 April 2013
Persons entitled: Access Media, LP
Description: By way of first fixed charge all present and future charged…
19 April 2010
Deed of guarantee and security
Delivered: 1 May 2010
Status: Satisfied on 24 April 2013
Persons entitled: Access Media, LP
Description: By way of first fixed charge all right title and interest…
12 November 2009
Secured deposit deed
Delivered: 17 November 2009
Status: Satisfied on 30 May 2012
Persons entitled: Derwent Valley Central Limited
Description: £148,530.75 see image for full details.
8 August 2008
Rent deposit deed
Delivered: 12 August 2008
Status: Satisfied on 28 May 2010
Persons entitled: Ncr Limited
Description: All sums standing to the credit of the account.
10 June 2008
Charge and deed of assignment
Delivered: 24 June 2008
Status: Satisfied on 11 March 2010
Persons entitled: Allied Irish Banks, P.L.C.
Description: All of the right title and interest in and to the following…
16 March 2004
Charge and deed of assignment
Delivered: 24 March 2004
Status: Satisfied on 16 May 2009
Persons entitled: Dexia Banque Internationale a Luxembourg S.A.
Description: All right title and interest in relation to the film…
30 October 2003
Security deposit agreement and charge on cash deposit
Delivered: 14 November 2003
Status: Satisfied on 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the account and the…
30 October 2003
Charge over cash deposit and account relating to the film gladiatress
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The chargor with full title guarantee as security for the…
30 October 2003
Security of assignment and charge
Delivered: 10 November 2003
Status: Satisfied on 12 November 2008
Persons entitled: Comerica Bank
Description: By way of assignment with full title guarantee, the benefit…
8 April 2003
Security assignment and charge
Delivered: 17 April 2003
Status: Satisfied on 12 November 2008
Persons entitled: Comercia Bank-California
Description: All the chargor's right title and interest in the benefit…
9 January 2003
Deed of charge and security assignment (in relation to a film entitled gladiatress)
Delivered: 13 January 2003
Status: Satisfied on 20 May 2008
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors LP
Description: By way of assignment of future copyright all of its right…
25 November 2002
Security assignment and charge relating to "gladiatress"
Delivered: 6 December 2002
Status: Satisfied on 12 November 2008
Persons entitled: Comerica Bank - California
Description: The benefit of and all rights acquired or to be acquired by…
17 July 2000
Security agreement between the company,icon finance llc and twentieth century fox film corporation
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right,title and interest in and to the collateral,as…
31 March 2000
Deposit agreement
Delivered: 5 April 2000
Status: Satisfied on 27 February 2010
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Fixed charge over the principal amount of gbp 3,387,246…
10 December 1999
Security agreement
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest in and to the collateral as…
10 December 1999
Security agreement
Delivered: 17 December 1999
Status: Satisfied on 20 March 2010
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest in and to the collateral as…
1 November 1999
Deed of charge and security assignment
Delivered: 16 November 1999
Status: Satisfied on 12 February 2009
Persons entitled: Imperial Bank as Agent for Itself and Natexis Banque - Bfce 9777
Description: All right title and interest of every kind in and to the…
21 October 1999
Deed of charge and security assignment
Delivered: 26 October 1999
Status: Satisfied on 24 May 2000
Persons entitled: Transworld Artists (Agency Division) Pty Limited
Description: Assigns all right title and interest in and to a theatrical…
18 March 1999
Rent deposit deed
Delivered: 25 March 1999
Status: Satisfied on 29 October 2008
Persons entitled: Osg Ship Management (London) Limited
Description: £185,000 placed in an interest bearing account to be opened…

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