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Majestic Films

02200254

active
Private Unlimited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 30/11/1987

Compliance

Last accounts

31/12/2018

small

Accounts

Up to date

Confirmation statement

Last: 21/01/2025

Due 04/02/2026

Overdue

Industry

59131
Motion picture distribution activities

Officers

Elemental Company Secretary Limited

secretary · Since 14/08/2015

Also on 429 other boards

Mr Andrea Iervolino

director · Since 14/08/2015

FILM PRODUCER / BUSINESS OWNER

ITALIAN,CANADIAN · CANADA · Age 38

Also on 9 other boards

Julie Ann Sultan

director · Since 30/09/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Persons with Significant Control

Exclusive Media (Majestic) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 08279113 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TALPA BEHEER B.V.

Created 19/03/2015Registered 20/03/2015Satisfied 10/09/2015
charge
satisfied

BANK LEUMI (UK) PLC

Created 13/06/2011Registered 25/06/2011Satisfied 05/04/2012
charge
satisfied

BANK LEUMI (UK) PLC

Created 13/06/2011Registered 25/06/2011Satisfied 05/04/2012
charge
satisfied

DIRECTORS GUILD OF AMERICA, INC.

Created 01/12/1995Registered 15/12/1995Satisfied 29/10/2008
charge
satisfied

SCREEN ACTORS GUILD INC.

Created 01/12/1995Registered 15/12/1995Satisfied 29/10/2008
charge
satisfied

MEDIA INTERNATIONAL CORPORATION

Created 22/12/1992Registered 07/01/1993Satisfied 31/05/2011
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 29/05/1991Registered 05/06/1991Satisfied 20/03/1992
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 07/06/1989Registered 09/06/1989Satisfied 14/08/1991