EXCLUSIVE (MAJESTIC) VACATION LIMITED
LONDON ICON ENTERTAINMENT VACATION LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 07176243
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited 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 sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,371,194 . The most likely internet sites of EXCLUSIVE (MAJESTIC) VACATION LIMITED are www.exclusivemajesticvacation.co.uk, and www.exclusive-majestic-vacation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Vacation Limited is a Private Limited Company. The company registration number is 07176243. Exclusive Majestic Vacation Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Exclusive Majestic Vacation Limited 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. Secretary OVERS, Estelle has been resigned. Secretary FFW SECRETARIES LIMITED has been resigned. Director DAWSON, Ian has been resigned. Director GILADI, Aviv Shlomo has been resigned. Director GRUMBAR, Hugo Julian has been resigned. Director OAKES, Simon Thomas 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
37 years old
Director
MASCIELLO, James
Appointed Date: 14 August 2015
43 years old

Resigned Directors

Secretary
OVERS, Estelle
Resigned: 17 April 2013
Appointed Date: 03 March 2010
Secretary
FFW SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 17 April 2013
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
69 years old
Director
GRUMBAR, Hugo Julian
Resigned: 15 December 2011
Appointed Date: 16 December 2010
51 years old
Director
OAKES, Simon Thomas
Resigned: 14 August 2015
Appointed Date: 17 April 2013
68 years old
Director
SCHIPPER, Marc Herman
Resigned: 14 August 2015
Appointed Date: 17 April 2013
52 years old
Director
TILL, Stewart Myles
Resigned: 31 December 2010
Appointed Date: 03 March 2010
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) VACATION LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,371,194
14 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mr Andrea Iervolino as a director on 14 August 2015
...
... and 52 more events
27 Apr 2010
Registered office address changed from Solar House 915 High Road London N12 8QJ United Kingdom on 27 April 2010
08 Apr 2010
Current accounting period shortened from 31 March 2011 to 30 December 2010
25 Mar 2010
Particulars of a mortgage or charge / charge no: 2
25 Mar 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Incorporation

EXCLUSIVE (MAJESTIC) VACATION LIMITED Charges

19 March 2015
Charge code 0717 6243 0007
Delivered: 20 March 2015
Status: Satisfied on 10 September 2015
Persons entitled: Talpa Beheer B.V.
Description: Contains fixed charge…
13 June 2011
Charge and deed of assignment in relation to a loan facility
Delivered: 25 June 2011
Status: Satisfied on 5 April 2012
Persons entitled: Bank Leumi (UK) PLC
Description: The fixed and floating charge property see image for full…
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…
29 March 2011
Charge and deed of assignment
Delivered: 12 April 2011
Status: Satisfied on 28 June 2011
Persons entitled: Natixis Coficine
Description: All right title and interest in and to the distribution…
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 first fixed charge all chattels, the rights, all…
22 March 2010
Charge and deed of assignment
Delivered: 25 March 2010
Status: Satisfied on 24 April 2013
Persons entitled: Access Media, LP
Description: All of its right, title and interest (whether now owned or…
22 March 2010
Copyright mortgage and assignment
Delivered: 25 March 2010
Status: Satisfied on 24 April 2013
Persons entitled: Access Media, LP
Description: All right, title and interest (whether present or future…

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