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MAJESTIC FILMS AND TELEVISION

Company number 02693090

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Officers: 42 officers / 38 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Secretary
Appointed on
14 August 2015

UK Limited Company What's this?

Registration number
07900133

IERVOLINO, Andrea

Correspondence address
3415 Sepulveda Blvd., Suite 1105, Los Angeles, Ca, United States, 90034
Role Active
Director
Date of birth
December 1987
Appointed on
14 August 2015
Nationality
Italian
Country of residence
Canada
Occupation
Film Producer / Business Owner

MASCIELLO, James

Correspondence address
75 Spring Street, 6th Floor, Brooklyn, Ny, United States, 10012
Role Active
Director
Date of birth
November 1982
Appointed on
14 August 2015
Nationality
American
Country of residence
United States
Occupation
Finance

SULTAN, Julie Ann

Correspondence address
3415 Sepulveda Blvd., Suite 1105, Los Angeles, Ca, United States, 90034
Role Active
Director
Date of birth
June 1966
Appointed on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Director

OVERS, Estelle

Correspondence address
35 Vine Street, London, EC3N 2AA
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
17 April 2013
Nationality
British

PREDIERI, Luigi

Correspondence address
Residenzi Cedri 232, Milan 3, Italy
Role Resigned
Secretary
Appointed on
3 April 1992
Resigned on
3 March 1993
Nationality
Italian
Occupation
Lawyer

RYMER, Philip Graham

Correspondence address
50 Etheldene Avenue, Muswell Hill, London, N10 3QH
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
12 March 2009
Nationality
British

FFW SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
17 April 2013
Resigned on
14 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5988300

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed before
3 March 1993
Resigned on
16 November 1996

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
16 November 1996
Resigned on
17 December 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 March 1992
Resigned on
3 April 1992

ANDREOLI, Alfredo

Correspondence address
Viale Fulvio Testi 287, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 March 1996
Resigned on
16 November 1996
Nationality
Italian
Occupation
Company Director

BIRAGHI, Roberto

Correspondence address
Via Del Ciliegio N 8, Segrate, Milan, Italy, 20090
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 January 1994
Resigned on
30 January 1996
Nationality
Italian
Occupation
Company Director

CASALINI, Patrizio

Correspondence address
Via Giovanni Da Procida N 2, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 October 1994
Resigned on
23 April 1996
Nationality
Italian
Occupation
Manager

CHRISTIANSON, Vicki

Correspondence address
638 S Rossmore Ave, Los Angeles, California 90005, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 November 2004
Resigned on
30 October 2009
Nationality
American
Country of residence
United States
Occupation
Coo

CHRISTOFORI, Massimo

Correspondence address
Via Bainsizza 2, Milan, Italy
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 April 1992
Resigned on
1 September 1995
Nationality
Italian
Occupation
Chief Financial Officer

DAVEY, Bruce Edwin Elwyn

Correspondence address
808 Wilshire Blvd, Fourth Floor, Santa Monica, California, Usa, 90401
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 November 1996
Resigned on
30 October 2009
Nationality
Australian
Country of residence
United States
Occupation
Film Producer

DAWSON, Ian

Correspondence address
C/o, Olswang Llp, 90 High Holborn, London, England, WC1V 6XX
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 December 2010
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Film Executive

DONA DALLE ROSE, Gian Maria

Correspondence address
Corso Venezia, Milan, Italy, N40 2012
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 1994
Resigned on
15 March 1995
Nationality
Italian
Occupation
Manager

EAST, Aubrey Guy Reginald

Correspondence address
2 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
November 1951
Appointed on
8 April 1992
Resigned on
28 June 1996
Nationality
British
Occupation
Managing Director

FLINT, Michael Frederick

Correspondence address
62 Onslow Gardens, London, SW7 3QB
Role Resigned
Director
Date of birth
May 1932
Appointed before
3 March 1993
Resigned on
19 April 1996
Nationality
British
Occupation
Solicitor

GILADI, Aviv Shlomo

Correspondence address
35 Vine Street, London, EC3N 2AA
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 February 2012
Resigned on
17 April 2013
Nationality
Israeli
Country of residence
Israel
Occupation
Film Executive

GLISENTI, Paulo

Correspondence address
Piazza Republicana N7, 20121 Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
3 April 1992
Resigned on
3 October 1994
Nationality
Italian
Occupation
Manager

GRUMBAR, Hugo Julian

Correspondence address
Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Role Resigned
Director
Date of birth
March 1974
Appointed on
16 December 2010
Resigned on
15 December 2011
Nationality
British
Country of residence
England
Occupation
Film Executive

HILL, Nicholas James

Correspondence address
23 Lambolle Place, London, NW6 4PG
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 February 2003
Resigned on
25 November 2004
Nationality
British
Occupation
Managing Director

HINSHELWOOD, William George

Correspondence address
Witnesham Hall, Witnesham, Suffolk, IP6 9JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 November 1996
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KAMP, Ralph Michael

Correspondence address
20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 November 1996
Resigned on
2 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KING, Richard Alfred Patrick

Correspondence address
96 Mount Street, London, W1
Role Resigned
Director
Date of birth
November 1934
Appointed on
8 April 1992
Resigned on
15 April 1996
Nationality
British
Occupation
Company Director

LEMLEY, James

Correspondence address
50 Courtfield Gardens, Flat 2, London, SW5 0ND
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 September 2001
Resigned on
22 August 2002
Nationality
American
Occupation
Crd Icon Ent

MAYSON, Andrew Graham

Correspondence address
Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 February 2003
Resigned on
25 November 2004
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MOUNTER, Julian D Arcy

Correspondence address
1 Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 April 1995
Resigned on
18 March 1996
Nationality
British
Occupation
Consultant In Media

OAKES, Simon Thomas, Mr.

Correspondence address
Exclusive Media Group, 33 St. James's Street, London, England, SW1A 1HD
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 April 2013
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PASQUALE, Alberto

Correspondence address
Piazzo Indipendenza 23/C, Roma, Italy, 00185
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 September 1995
Resigned on
13 September 1995
Nationality
Italian
Occupation
Company Director

PREDIERI, Luigi

Correspondence address
Residenzi Cedri 232, Milan 3, Italy
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 April 1992
Resigned on
16 November 1996
Nationality
Italian
Occupation
Lawyer

RIDELLA, Renato

Correspondence address
Via Pietro Custodi 10, Miland, 20136, Italy, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 March 1995
Resigned on
15 November 1996
Nationality
Italian
Occupation
Director