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EXCLUSIVE (MAJESTIC) VACATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusive (majestic) Vacation Limited. The company was founded 14 years ago and was given the registration number 07176243. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:EXCLUSIVE (MAJESTIC) VACATION LIMITED
Company Number:07176243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary14 August 2015Active
3415, Sepulveda Blvd., Suite 1105, Los Angeles, United States, 90034

Director14 August 2015Active
75, Spring Street, 6th Floor, Brooklyn, United States, 10012

Director14 August 2015Active
3415, Sepulveda Blvd., Suite 1105, Los Angeles, United States, 90034

Director30 September 2016Active
35, Vine Street, London, EC3N 2AA

Secretary03 March 2010Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary17 April 2013Active
Olswang Llp, 90 High Holborn, London, England, WC1V 6XX

Director16 December 2010Active
Charlotte Building, 17 Gresse Street, London, England, W1T 1QL

Director20 February 2012Active
Charlotte Building, 17 Gresse Street, London, England, W1T 1QL

Director16 December 2010Active
33, St. James's Street, London, England, SW1A 1HD

Director17 April 2013Active
33, St. James's Street, London, England, SW1A 1HD

Director17 April 2013Active
Solar House, 915 High Road, London, United Kingdom, N12 8QJ

Director03 March 2010Active

People with Significant Control

Exclusive Media (Majestic) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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