Company information:
Majestic Films (No: 02200254)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-1987
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 59131 - Motion picture distribution activities
Current Director: ANDREA IERVOLINO ( DOB: Dec-1987 From: Aug-2015 )
Current Director: ANDREA IERVOLINO ( DOB: Dec-1987 From: Aug-2015 )
Current Director: JAMES MASCIELLO ( DOB: Nov-1982 From: Aug-2015 )
Current Director: JAMES MASCIELLO ( DOB: Nov-1982 From: Aug-2015 )
Current Director: JAMES MASCIELLO ( DOB: Nov-1982 From: Aug-2015 )
Current Director: JULIE ANN SULTAN ( DOB: Jun-1966 From: Sep-2016 )
Current Secretary: ELEMENTAL COMPANY SECRETARY LIMITED ( From: Aug-2015 )
Resigned Director: ALFREDO ANDREOLI ( From: Mar-1996 To: Nov-1996 )
Resigned Director: ROBERTO BIRAGHI ( From: Jan-1994 To: Jan-1996 )
Resigned Director: PATRIZIO CASALINI ( DOB: May-1950 From: Oct-1994 To: Mar-1996 )
Resigned Director: VICKI CHRISTIANSON ( DOB: Oct-1962 From: Nov-2004 To: Oct-2009 )
Resigned Director: MASSIMO CHRISTOFORI ( From: Apr-1992 To: Sep-1995 )
Resigned Director: BRUCE EDWIN ELWYN DAVEY ( DOB: Feb-1947 From: Nov-1996 To: Oct-2009 )
Resigned Director: IAN DAWSON ( DOB: May-1969 From: Dec-2010 To: Aug-2012 )
Resigned Director: GIAN MARIA DONA DALLE ROSE ( From: Jan-1994 To: Mar-1995 )
Resigned Director: AUBREY GUY REGINALD EAST ( DOB: Nov-1951 From: Feb-1992 To: Jan-1996 )
Resigned Director: MICHAEL FREDERICK FLINT ( DOB: May-1932 From: Feb-1994 To: Jan-1996 )
Resigned Director: AVIV SHLOMO GILADI ( DOB: Feb-1956 From: Feb-2012 To: Apr-2013 )
Resigned Director: PAULO GLISENTI ( From: Apr-1992 To: Oct-1994 )
Resigned Director: HUGO JULIAN GRUMBAR ( DOB: Mar-1974 From: Dec-2010 To: Dec-2011 )
Resigned Director: NICHOLAS JAMES HILL ( DOB: Feb-1956 From: Feb-2003 To: Nov-2004 )
Resigned Director: WILLIAM GEORGE HINSHELWOOD ( DOB: Oct-1953 From: Nov-1996 To: Oct-2009 )
Resigned Director: RALPH MICHAEL KAMP ( DOB: Aug-1963 From: Nov-1996 To: Feb-2001 )
Resigned Director: RICHARD ALFRED PATRICK KING ( DOB: Nov-1934 From: Feb-1992 To: Apr-1992 )
Resigned Director: JAMES LEMLEY ( From: Sep-2001 To: Aug-2002 )
Resigned Director: ANDREW GRAHAM MAYSON ( DOB: Jun-1964 From: Feb-2003 To: Nov-2004 )
Resigned Director: JULIAN D ARCY MOUNTER ( DOB: Nov-1944 From: Apr-1995 To: Mar-1996 )
Resigned Director: SIMON THOMAS OAKES ( DOB: Mar-1957 From: Apr-2013 To: Aug-2015 )
Resigned Director: ALBERTO PASQUALE ( From: Sep-1995 To: Sep-1995 )
Resigned Director: LUIGI PREDIERI ( DOB: Aug-1957 From: Apr-1992 To: Nov-1996 )
Resigned Director: RENATO RIDELLA ( From: Mar-1995 To: Nov-1996 )
Resigned Director: ENZO RUSTIONI ( From: Apr-1992 To: Jan-1994 )
Resigned Director: GIANPAOLO SALA ( From: Apr-1992 To: Jan-1994 )
Resigned Director: MARC HERMAN SCHIPPER ( DOB: Jun-1973 From: Apr-2013 To: Aug-2015 )
Resigned Director: STEWART MYLES TILL ( DOB: Apr-1951 From: Oct-2009 To: Dec-2010 )
Resigned Director: GUCCIO TOLOMEI ( From: Sep-1995 To: May-1996 )
Resigned Director: GIOVANNI TOSO ( From: Jan-1996 To: Nov-1996 )
Resigned Secretary: FFW SECRETARIES LIMITED ( From: Apr-2013 To: Aug-2015 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: Feb-1992 To: Nov-1996 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Nov-1996 To: Dec-2007 )
Resigned Secretary: ESTELLE OVERS ( From: Oct-2009 To: Apr-2013 )
Resigned Secretary: PHILIP GRAHAM RYMER ( DOB: Mar-1967 From: Dec-2007 To: Mar-2009 )
Persons of Significant Control:
Exclusive Media (Majestic) Holdings Limited, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)