MAJESTIC FILMS
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 02200254
Status Active
Incorporation Date 30 November 1987
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 eighty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 104 . The most likely internet sites of MAJESTIC FILMS are www.majestic.co.uk, and www.majestic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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.Majestic Films is a Private Unlimited Company. The company registration number is 02200254. Majestic Films has been working since 30 November 1987. The present status of the company is Active. The registered address of Majestic Films 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 RYMER, Philip Graham has been resigned. Secretary FFW SECRETARIES LIMITED has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director ANDREOLI, Alfredo has been resigned. Director BIRAGHI, Roberto has been resigned. Director CASALINI, Patrizio has been resigned. Director CHRISTIANSON, Vicki has been resigned. Director CHRISTOFORI, Massimo has been resigned. Director DAVEY, Bruce Edwin Elwyn has been resigned. Director DAWSON, Ian has been resigned. Director DONA DALLE ROSE, Gian Maria has been resigned. Director EAST, Aubrey Guy Reginald has been resigned. Director FLINT, Michael Frederick has been resigned. Director GILADI, Aviv Shlomo has been resigned. Director GLISENTI, Paulo 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. Director KING, Richard Alfred Patrick has been resigned. Director KING, Richard Alfred Patrick has been resigned. Director LEMLEY, James has been resigned. Director MAYSON, Andrew Graham has been resigned. Director MOUNTER, Julian D Arcy has been resigned. Director OAKES, Simon Thomas has been resigned. Director PASQUALE, Alberto has been resigned. Director PREDIERI, Luigi has been resigned. Director RIDELLA, Renato has been resigned. Director RUSTIONI, Enzo has been resigned. Director SALA, Gianpaolo has been resigned. Director SCHIPPER, Marc Herman has been resigned. Director TILL, Stewart Myles has been resigned. Director TOLOMEI, Guccio has been resigned. Director TOSO, Giovanni 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: 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
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 16 November 1996
Secretary
MH SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 16 November 1996
Director
ANDREOLI, Alfredo
Resigned: 16 November 1996
Appointed Date: 18 March 1996
78 years old
Director
BIRAGHI, Roberto
Resigned: 30 January 1996
Appointed Date: 01 January 1994
64 years old
Director
CASALINI, Patrizio
Resigned: 23 March 1996
Appointed Date: 03 October 1994
75 years old
Director
CHRISTIANSON, Vicki
Resigned: 30 October 2009
Appointed Date: 25 November 2004
63 years old
Director
CHRISTOFORI, Massimo
Resigned: 01 September 1995
Appointed Date: 08 April 1992
68 years old
Director
DAVEY, Bruce Edwin Elwyn
Resigned: 30 October 2009
Appointed Date: 16 November 1996
78 years old
Director
DAWSON, Ian
Resigned: 14 August 2012
Appointed Date: 16 December 2010
56 years old
Director
DONA DALLE ROSE, Gian Maria
Resigned: 15 March 1995
Appointed Date: 01 January 1994
67 years old
Director
EAST, Aubrey Guy Reginald
Resigned: 30 January 1996
74 years old
Director
FLINT, Michael Frederick
Resigned: 30 January 1996
93 years old
Director
GILADI, Aviv Shlomo
Resigned: 17 April 2013
Appointed Date: 20 February 2012
69 years old
Director
GLISENTI, Paulo
Resigned: 03 October 1994
Appointed Date: 08 April 1992
74 years old
Director
GRUMBAR, Hugo Julian
Resigned: 15 December 2011
Appointed Date: 16 December 2010
51 years old
Director
HILL, Nicholas James
Resigned: 25 November 2004
Appointed Date: 04 February 2003
69 years old
Director
HINSHELWOOD, William George
Resigned: 30 October 2009
Appointed Date: 16 November 1996
72 years old
Director
KAMP, Ralph Michael
Resigned: 02 February 2001
Appointed Date: 16 November 1996
62 years old
Director
KING, Richard Alfred Patrick
Resigned: 02 February 1994
Appointed Date: 28 April 1992
91 years old
Director
KING, Richard Alfred Patrick
Resigned: 08 April 1992
91 years old
Director
LEMLEY, James
Resigned: 22 August 2002
Appointed Date: 03 September 2001
60 years old
Director
MAYSON, Andrew Graham
Resigned: 25 November 2004
Appointed Date: 04 February 2003
61 years old
Director
MOUNTER, Julian D Arcy
Resigned: 18 March 1996
Appointed Date: 07 April 1995
81 years old
Director
OAKES, Simon Thomas
Resigned: 14 August 2015
Appointed Date: 17 April 2013
68 years old
Director
PASQUALE, Alberto
Resigned: 13 September 1995
Appointed Date: 01 September 1995
65 years old
Director
PREDIERI, Luigi
Resigned: 16 November 1996
Appointed Date: 08 April 1992
68 years old
Director
RIDELLA, Renato
Resigned: 15 November 1996
Appointed Date: 15 March 1995
63 years old
Director
RUSTIONI, Enzo
Resigned: 01 January 1994
Appointed Date: 08 April 1992
73 years old
Director
SALA, Gianpaolo
Resigned: 01 January 1994
Appointed Date: 08 April 1992
80 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: 30 October 2009
74 years old
Director
TOLOMEI, Guccio
Resigned: 30 May 1996
Appointed Date: 13 September 1995
70 years old
Director
TOSO, Giovanni
Resigned: 16 November 1996
Appointed Date: 30 January 1996
70 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

MAJESTIC FILMS Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 104
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 172 more events
23 Jun 1988
Registered office changed on 23/06/88 from: denning house 90 chancery lane london WC2A 1EU
18 May 1988
Director resigned;new director appointed
15 Apr 1988
Company name changed burginhall 207 LIMITED\certificate issued on 18/04/88
15 Apr 1988
Company name changed\certificate issued on 15/04/88
30 Nov 1987
Incorporation

MAJESTIC FILMS Charges

19 March 2015
Charge code 0220 0254 0008
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.
1 December 1995
Security agreement
Delivered: 15 December 1995
Status: Satisfied on 29 October 2008
Persons entitled: Directors Guild of America, Inc.
Description: All the company's right, title and interest in the motion…
1 December 1995
Security agreement
Delivered: 15 December 1995
Status: Satisfied on 29 October 2008
Persons entitled: Screen Actors Guild Inc.
Description: All of the chargor's right title and interest in the…
22 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 31 May 2011
Persons entitled: Media International Corporation
Description: Television mini-series "the prize" and all property…
29 May 1991
Loan agreement
Delivered: 5 June 1991
Status: Satisfied on 20 March 1992
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: The benefit of any existing or future distribution…
7 June 1989
Loan agreement & security assignment
Delivered: 9 June 1989
Status: Satisfied on 14 August 1991
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: (1) positive & negative film soundtracks & other physical…

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