EXCLUSIVE (MAJESTIC) VACATION LIMITED
Active - Accounts Filed
General Information
NAME
EXCLUSIVE (MAJESTIC) VACATION LIMITED
COMPANY NUMBER
07176243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
03/03/2010
(14 years and 9 months old)
WEBSITE
www.exclusivemedia.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2010
18/04/2013
ICON ENTERTAINMENT VACATION LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Non-Trading | View Report |
| EXCLUSIVE (MAJESTIC) VACATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCLUSIVE (MAJESTIC) VACATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCLUSIVE (MAJESTIC) VACATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLUSIVE (MAJESTIC) VACATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2015 - Present (9 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 14/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 138 |
View Report |
|
14/08/2015 - Present (9 years and 3 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/03/2010 - 31/12/2010 (9 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERTAINMENT WORLDWIDE HOLDING INC | N/A | N/A |
| AMBI EXCLUSIVE ACQUISITION CO LLC | N/A | N/A |
| EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Non-Trading | View Report |
| EXCLUSIVE (MAJESTIC) INTERNATIONAL | Active - Accounts Filed | View Report |
| EXCLUSIVE (MAJESTIC) VACATION LIMITED | Active - Accounts Filed | View Report |
| MAJESTIC FILMS | Active - Accounts Filed | View Report |
| MAJESTIC FILMS AND TELEVISION | Active - Accounts Filed | View Report |
| NEWCOMM | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 23/11/2023 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 24/04/2017 | New Board Member Julie Ann Sultan (922963710) Appointed |
| 15/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 30/09/2015 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 30/09/2015 | ELEMENTAL COMPANY SECRETARY LIMITED (920094338) has left the board |
| 18/09/2015 | New Board Member Andrea Iervolino (920099882) Appointed |
| 18/09/2015 | New Board Member James Masciello (920099820) Appointed |
| 16/09/2015 | Simon Thomas Oakes (905526605) has left the board |
| 16/09/2015 | FFW SECRETARIES LIMITED (911705513) has left the board |
| 16/09/2015 | Marc Herman Schipper (912564642) has left the board |
| 16/09/2015 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (920094338) Appointed |
| 16/09/2015 | Change in Reg. Office |
| 17/06/2015 | FFW SECRETARIES LIMITED (917788339) has left the board |
| 17/06/2015 | New Company Secretary FFW SECRETARIES LIMITED (911705513) Appointed |
| 10/03/2015 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 02/05/2013 | Aviv Shlomo Giladi (916036425) has left the board |
| 02/05/2013 | New Board Member Marc Herman Schipper (912564642) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 22/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 06/09/2012 | Ian Dawson has left the board |
| 06/09/2012 | Change in Reg. Office |
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