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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)

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