EXCLUSIVE (MAJESTIC) INTERNATIONAL

Key Data

Status

Active

Company No.

03088982

Incorporation date

08/08/1995

Size

Small

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1995)

05/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

20/02/2025

Director's details changed for Mr Andrea Iervolino on 2015-08-14

View PDF (2 pages)

06/02/2025

Termination of appointment of James Masciello as a director on 2025-01-16

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

14/02/2023

Director's details changed for Mr James Masciello on 2022-12-01

View PDF (2 pages)

01/02/2023

Director's details changed for Mr James Masciello on 2022-01-12

View PDF (2 pages)

28/01/2023

Director's details changed for Mr James Masciello on 2022-01-12

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

12/07/2022

Director's details changed for Julie Ann Sultan on 2018-05-31

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Andrea Iervolino on 2022-07-12

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Andrea Iervolino on 2018-05-31

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

04/02/2021

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

24/08/2020

Director's details changed for Mr Andrea Iervolino on 2018-03-31

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

04/03/2019

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

05/03/2018

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

20/04/2017

Appointment of Julie Ann Sultan as a director on 2016-09-30

View PDF (2 pages)

23/01/2017

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/09/2015

Appointment of Mr James Masciello as a director on 2015-08-14

View PDF (2 pages)

16/09/2015

Appointment of Mr Andrea Iervolino as a director on 2015-08-14

View PDF (2 pages)

14/09/2015

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 27 Old Gloucester Street London WC1N 3AX on 2015-09-14

View PDF (1 pages)

14/09/2015

Termination of appointment of Ffw Secretaries Limited as a secretary on 2015-08-14

View PDF (1 pages)

14/09/2015

Termination of appointment of Simon Thomas Oakes as a director on 2015-08-14

View PDF (1 pages)

14/09/2015

Termination of appointment of Marc Herman Schipper as a director on 2015-08-14

View PDF (1 pages)

14/09/2015

Appointment of Elemental Company Secretary Limited as a secretary on 2015-08-14

View PDF (2 pages)

10/09/2015

Auditor's resignation

View PDF (1 pages)

10/09/2015

Satisfaction of charge 030889820023 in full

View PDF (4 pages)

20/08/2015

Resignation of an auditor

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

20/03/2015

Registration of charge 030889820023, created on 2015-03-19

View PDF (38 pages)

22/09/2014

Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 2014-09-22

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Dr Marc Herman Schipper on 2014-08-08

View PDF (2 pages)

28/08/2014

Director's details changed for Mr Simon Thomas Oakes on 2014-08-08

View PDF (2 pages)

20/07/2014

Secretary's details changed for Ffw Secretaries Limited on 2014-06-01

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/10/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/05/2013

Change of accounting reference date

View PDF (3 pages)

30/04/2013

Termination of appointment of Estelle Overs as a secretary

View PDF (2 pages)

30/04/2013

Termination of appointment of Aviv Giladi as a director

View PDF (2 pages)

30/04/2013

Registered office address changed from C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England on 2013-04-30

View PDF (2 pages)

30/04/2013

Appointment of Ffw Secretaries Limited as a secretary

View PDF (3 pages)

30/04/2013

Appointment of Dr Marc Herman Schipper as a director

View PDF (3 pages)

30/04/2013

Appointment of Mr Simon Thomas Oakes as a director

View PDF (3 pages)

24/04/2013

Satisfaction of charge 18 in full

View PDF (3 pages)

24/04/2013

Satisfaction of charge 19 in full

View PDF (3 pages)

18/04/2013

Certificate of change of name

View PDF (3 pages)

18/04/2013

Change of name notice

View PDF (2 pages)

19/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/09/2012

Termination of appointment of Ian Dawson as a director

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

01/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

02/05/2012

Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL on 2012-05-02

View PDF (1 pages)

15/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

15/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

27/02/2012

Termination of appointment of Stewart Till as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Hugo Grumbar as a director

View PDF (2 pages)

21/02/2012

Appointment of Aviv Shlomo Giladi as a director

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

31/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

25/06/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (7 pages)

25/06/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (9 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (4 pages)

07/01/2011

Appointment of Ian Dawson as a director

View PDF (3 pages)

07/01/2011

Appointment of Hugo Julian Grumbar as a director

View PDF (3 pages)

28/10/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

25/08/2010

Auditor's resignation

View PDF (1 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

27/04/2010

Registered office address changed from 915 High Road London N12 8QJ on 2010-04-27

View PDF (1 pages)

30/03/2010

Current accounting period extended from 2010-06-30 to 2010-12-30

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (7 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/12/2009

Resolutions

View PDF (29 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

16/11/2009

Appointment of Estelle Overs as a secretary

View PDF (3 pages)

16/11/2009

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 2009-11-16

View PDF (1 pages)

16/11/2009

Appointment of Stewart Myles Till as a director

View PDF (3 pages)

16/11/2009

Termination of appointment of Bruce Davey as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Mark Gooder as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Vicki Christianson as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of William Hinshelwood as a director

View PDF (2 pages)

12/11/2009

Memorandum and Articles of Association

View PDF (15 pages)

05/11/2009

Resolutions

View PDF (11 pages)

30/10/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

19/10/2009

Director's details changed for Bruce Davey on 2009-10-01

View PDF (2 pages)

18/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

07/04/2009

Appointment terminated secretary philip rymer

View PDF (1 pages)

07/04/2009

Appointment terminated director philip rymer

View PDF (1 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

04/11/2008

Return made up to 08/08/08; full list of members; amend

View PDF (10 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/10/2008

Appointment terminated director martin bigham

View PDF (1 pages)

13/10/2008

Director appointed mark julian gooder

View PDF (2 pages)

28/08/2008

Return made up to 08/08/08; full list of members

View PDF (5 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

28/02/2008

Registered office changed on 28/02/2008 from staple court 11 staple inn buildings london WC1V 7QH

View PDF (1 pages)

28/02/2008

Appointment terminated secretary mh secretaries LIMITED

View PDF (1 pages)

28/02/2008

Director appointed philip graham rymer

View PDF (2 pages)

28/02/2008

Secretary appointed philip graham rymer

View PDF (2 pages)

09/10/2007

Registered office changed on 09/10/07 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

Return made up to 08/08/07; no change of members

View PDF (8 pages)

16/08/2006

Return made up to 08/08/06; full list of members

View PDF (9 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

23/08/2005

Return made up to 08/08/05; full list of members

View PDF (9 pages)

03/05/2005

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

19/08/2004

Return made up to 08/08/04; full list of members

View PDF (9 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/08/2003

Return made up to 08/08/03; full list of members

View PDF (9 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2003

New director appointed

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (3 pages)

24/02/2003

Resolutions

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

17/08/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

16/10/2001

New director appointed

View PDF (2 pages)

17/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

05/03/2001

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 08/08/00; full list of members

View PDF (8 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

24/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (9 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Return made up to 08/08/99; full list of members

View PDF (9 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Return made up to 08/08/98; no change of members

View PDF (7 pages)

21/07/1998

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

22/08/1997

Return made up to 08/08/97; no change of members

View PDF (7 pages)

06/02/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

27/11/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

27/11/1996

Registered office changed on 27/11/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

28/11/1995

Memorandum and Articles of Association

View PDF (24 pages)

23/11/1995

Resolutions

View PDF (4 pages)

23/11/1995

Resolutions

View PDF (4 pages)

22/11/1995

Nc inc already adjusted 12/10/95

View PDF (1 pages)

22/11/1995

Resolutions

View PDF (2 pages)

22/11/1995

Resolutions

View PDF (2 pages)

22/11/1995

Resolutions

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

11/09/1995

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

11/09/1995

Re-registration of Memorandum and Articles

View PDF (22 pages)

11/09/1995

Resolutions

View PDF (2 pages)

11/09/1995

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

11/09/1995

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

11/09/1995

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

11/09/1995

Resolutions

View PDF (2 pages)

06/09/1995

Director resigned;new director appointed

View PDF (2 pages)

06/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/08/1995

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

22/07/2026

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Iervolino, Andrea	Director	14/08/2015 - Present	18
Masciello, James	Director	14/08/2015 - 16/01/2025	8
Sultan, Julie Ann	Director	30/09/2016 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSIVE (MAJESTIC) INTERNATIONAL

EXCLUSIVE (MAJESTIC) INTERNATIONAL is an(a) Active company incorporated on 08/08/1995 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE (MAJESTIC) INTERNATIONAL?

EXCLUSIVE (MAJESTIC) INTERNATIONAL is currently Active. It was registered on 08/08/1995 .

Where is EXCLUSIVE (MAJESTIC) INTERNATIONAL located?

EXCLUSIVE (MAJESTIC) INTERNATIONAL is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does EXCLUSIVE (MAJESTIC) INTERNATIONAL do?

EXCLUSIVE (MAJESTIC) INTERNATIONAL operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE (MAJESTIC) INTERNATIONAL?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-22 with no updates.