MAJESTIC FILMS

Company summary

Company number: 02200254
Status: ACTIVE
Incorporated / age: 30 November 198738 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: Not available
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Motion picture distribution activities
Previous company names
BURGINHALL 207 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	14 Aug 2015				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IERVOLINO, Andrea ACTIVE	Director	14 Aug 2015		Canada	December 1987	3415, Sepulveda Blvd., Suite 1105, Los Angeles, Ca, 90034, United States
SULTAN, Julie Ann ACTIVE	Director	30 Sep 2016		United States	June 1966	3415, Sepulveda Blvd., Suite 1105, Los Angeles, Ca, 90034, United States
OVERS, Estelle RESIGNED	Secretary	30 Oct 2009	17 Apr 2013			35, Vine Street, London, EC3N 2AA
RYMER, Philip Graham RESIGNED	Secretary	17 Dec 2007	12 Mar 2009			50, Etheldene Avenue, Muswell Hill, London, N10 3QH
FFW SECRETARIES LIMITED RESIGNED	Secretary	17 Apr 2013	14 Aug 2015			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary		16 Nov 1996			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
MH SECRETARIES LIMITED RESIGNED	Secretary	16 Nov 1996	17 Dec 2007			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
ANDREOLI, Alfredo RESIGNED	Director	18 Mar 1996	16 Nov 1996		May 1947	Viale Fulvio Testi 287, Milan, FOREIGN, Italy
BIRAGHI, Roberto RESIGNED	Director	01 Jan 1994	30 Jan 1996		August 1961	Via Del Ciliegio N 8, Segrate, Milan, 20090, Italy
CASALINI, Patrizio RESIGNED	Director	03 Oct 1994	23 Mar 1996		May 1950	Via Giovanni Da Procida N 2, Milan, FOREIGN, Italy
CHRISTIANSON, Vicki RESIGNED	Director	25 Nov 2004	30 Oct 2009	United States	October 1962	638 S Rossmore Ave, Los Angeles, California 90005, FOREIGN, Usa
CHRISTOFORI, Massimo RESIGNED	Director	08 Apr 1992	01 Sep 1995		April 1957	Via Bainsizza 2, Milan, Italy
DAVEY, Bruce Edwin Elwyn RESIGNED	Director	16 Nov 1996	30 Oct 2009	United States	February 1947	808, Wilshire Blvd, Fourth Floor, Santa Monica, California, 90401, Usa
DAWSON, Ian RESIGNED	Director	16 Dec 2010	14 Aug 2012	United Kingdom	May 1969	Olswang Llp, 90 High Holborn, London, WC1V 6XX, England
DONA DALLE ROSE, Gian Maria RESIGNED	Director	01 Jan 1994	15 Mar 1995		January 1958	Corso Venezia, Milan, N40 2012, Italy
EAST, Aubrey Guy Reginald RESIGNED	Director		30 Jan 1996		November 1951	2 Stanley Crescent, London, W11 2NB
FLINT, Michael Frederick RESIGNED	Director		30 Jan 1996		May 1932	62 Onslow Gardens, London, SW7 3QB
GILADI, Aviv Shlomo RESIGNED	Director	20 Feb 2012	17 Apr 2013	Israel	February 1956	35, Vine Street, London, EC3N 2AA
GLISENTI, Paulo RESIGNED	Director	08 Apr 1992	03 Oct 1994		November 1951	Piazza Republicana N7, 20121 Milan, Italy, FOREIGN
GRUMBAR, Hugo Julian RESIGNED	Director	16 Dec 2010	15 Dec 2011	England	March 1974	Charlotte Building, 17 Gresse Street, London, W1T 1QL
HILL, Nicholas James RESIGNED	Director	04 Feb 2003	25 Nov 2004		February 1956	23 Lambolle Place, London, NW6 4PG
HINSHELWOOD, William George RESIGNED	Director	16 Nov 1996	30 Oct 2009	United Kingdom	October 1953	Witnesham Hall, Witnesham, Suffolk, IP6 9JD
KAMP, Ralph Michael RESIGNED	Director	16 Nov 1996	02 Feb 2001	United Kingdom	August 1963	20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
KING, Richard Alfred Patrick RESIGNED	Director	28 Apr 1992	02 Feb 1994		November 1934	96 Mount Street, London, W1
KING, Richard Alfred Patrick RESIGNED	Director		08 Apr 1992		November 1934	96 Mount Street, London, W1
LEMLEY, James RESIGNED	Director	03 Sep 2001	22 Aug 2002		March 1965	50 Courtfield Gardens, Flat 2, London, SW5 0ND
MASCIELLO, James RESIGNED	Director	14 Aug 2015	16 Jan 2025	United States	November 1982	75, Spring Street, 6th Floor, Brooklyn, Ny, 10012, United States
MAYSON, Andrew Graham RESIGNED	Director	04 Feb 2003	25 Nov 2004	England	June 1964	Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX
MOUNTER, Julian D Arcy RESIGNED	Director	07 Apr 1995	18 Mar 1996		November 1944	1 Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD
OAKES, Simon Thomas, Mr. RESIGNED	Director	17 Apr 2013	14 Aug 2015	United Kingdom	March 1957	33, St. James's Street, London, SW1A 1HD, England
PASQUALE, Alberto RESIGNED	Director	01 Sep 1995	13 Sep 1995		September 1960	Piazzo Indipendenza 23/C, Roma, Italy, 00185
PREDIERI, Luigi RESIGNED	Director	08 Apr 1992	16 Nov 1996		August 1957	Residenzi Cedri 232, Milan 3, Italy
RIDELLA, Renato RESIGNED	Director	15 Mar 1995	15 Nov 1996		December 1961	Via Pietro Custodi 10, Miland, 20136, Italy, FOREIGN
RUSTIONI, Enzo RESIGNED	Director	08 Apr 1992	01 Jan 1994		March 1952	Via Bacchiglione 21, Milan, 20139, Italy
SALA, Gianpaolo RESIGNED	Director	08 Apr 1992	01 Jan 1994		April 1945	Via Balzaretti N7, Milan, 20133
SCHIPPER, Marc Herman RESIGNED	Director	17 Apr 2013	14 Aug 2015	United Kingdom	June 1973	33, St. James's Street, London, SW1A 1HD, England
TILL, Stewart Myles RESIGNED	Director	30 Oct 2009	31 Dec 2010	England	April 1951	Charlotte Building, 17 Gresse Street, London, W1T 1QL
TOLOMEI, Guccio RESIGNED	Director	13 Sep 1995	30 May 1996		May 1955	Piazza Aquileia 8, Milan, Italy, FOREIGN
TOSO, Giovanni RESIGNED	Director	30 Jan 1996	16 Nov 1996		January 1955	Via Gasbare, Gozzi No 8, Milan, 20129, Italy

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2015
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

IERVOLINO, Andrea ACTIVE
Role: Director
Appointed on: 14 Aug 2015
Country of Residence: Canada
Date of birth: December 1987
Address: 3415, Sepulveda Blvd., Suite 1105, Los Angeles, Ca, 90034, United States

SULTAN, Julie Ann ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: United States
Date of birth: June 1966
Address: 3415, Sepulveda Blvd., Suite 1105, Los Angeles, Ca, 90034, United States

OVERS, Estelle RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 17 Apr 2013
Address: 35, Vine Street, London, EC3N 2AA

RYMER, Philip Graham RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 12 Mar 2009
Address: 50, Etheldene Avenue, Muswell Hill, London, N10 3QH

FFW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2013
Resigned on: 14 Aug 2015
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 16 Nov 1996
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 1996
Resigned on: 17 Dec 2007
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

ANDREOLI, Alfredo RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 16 Nov 1996
Date of birth: May 1947
Address: Viale Fulvio Testi 287, Milan, FOREIGN, Italy

BIRAGHI, Roberto RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jan 1996
Date of birth: August 1961
Address: Via Del Ciliegio N 8, Segrate, Milan, 20090, Italy

CASALINI, Patrizio RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 23 Mar 1996
Date of birth: May 1950
Address: Via Giovanni Da Procida N 2, Milan, FOREIGN, Italy

CHRISTIANSON, Vicki RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 30 Oct 2009
Country of Residence: United States
Date of birth: October 1962
Address: 638 S Rossmore Ave, Los Angeles, California 90005, FOREIGN, Usa

CHRISTOFORI, Massimo RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 01 Sep 1995
Date of birth: April 1957
Address: Via Bainsizza 2, Milan, Italy

DAVEY, Bruce Edwin Elwyn RESIGNED
Role: Director
Appointed on: 16 Nov 1996
Resigned on: 30 Oct 2009
Country of Residence: United States
Date of birth: February 1947
Address: 808, Wilshire Blvd, Fourth Floor, Santa Monica, California, 90401, Usa

DAWSON, Ian RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Olswang Llp, 90 High Holborn, London, WC1V 6XX, England

DONA DALLE ROSE, Gian Maria RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 15 Mar 1995
Date of birth: January 1958
Address: Corso Venezia, Milan, N40 2012, Italy

EAST, Aubrey Guy Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Date of birth: November 1951
Address: 2 Stanley Crescent, London, W11 2NB

FLINT, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Date of birth: May 1932
Address: 62 Onslow Gardens, London, SW7 3QB

GILADI, Aviv Shlomo RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 17 Apr 2013
Country of Residence: Israel
Date of birth: February 1956
Address: 35, Vine Street, London, EC3N 2AA

GLISENTI, Paulo RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 03 Oct 1994
Date of birth: November 1951
Address: Piazza Republicana N7, 20121 Milan, Italy, FOREIGN

GRUMBAR, Hugo Julian RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: March 1974
Address: Charlotte Building, 17 Gresse Street, London, W1T 1QL

HILL, Nicholas James RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 25 Nov 2004
Date of birth: February 1956
Address: 23 Lambolle Place, London, NW6 4PG

HINSHELWOOD, William George RESIGNED
Role: Director
Appointed on: 16 Nov 1996
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Witnesham Hall, Witnesham, Suffolk, IP6 9JD

KAMP, Ralph Michael RESIGNED
Role: Director
Appointed on: 16 Nov 1996
Resigned on: 02 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR

KING, Richard Alfred Patrick RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 02 Feb 1994
Date of birth: November 1934
Address: 96 Mount Street, London, W1

KING, Richard Alfred Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1992
Date of birth: November 1934
Address: 96 Mount Street, London, W1

LEMLEY, James RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 22 Aug 2002
Date of birth: March 1965
Address: 50 Courtfield Gardens, Flat 2, London, SW5 0ND

MASCIELLO, James RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 16 Jan 2025
Country of Residence: United States
Date of birth: November 1982
Address: 75, Spring Street, 6th Floor, Brooklyn, Ny, 10012, United States

MAYSON, Andrew Graham RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 25 Nov 2004
Country of Residence: England
Date of birth: June 1964
Address: Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX

MOUNTER, Julian D Arcy RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 18 Mar 1996
Date of birth: November 1944
Address: 1 Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD

OAKES, Simon Thomas, Mr. RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 33, St. James's Street, London, SW1A 1HD, England

PASQUALE, Alberto RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 13 Sep 1995
Date of birth: September 1960
Address: Piazzo Indipendenza 23/C, Roma, Italy, 00185

PREDIERI, Luigi RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 16 Nov 1996
Date of birth: August 1957
Address: Residenzi Cedri 232, Milan 3, Italy

RIDELLA, Renato RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 15 Nov 1996
Date of birth: December 1961
Address: Via Pietro Custodi 10, Miland, 20136, Italy, FOREIGN

RUSTIONI, Enzo RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 01 Jan 1994
Date of birth: March 1952
Address: Via Bacchiglione 21, Milan, 20139, Italy

SALA, Gianpaolo RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 01 Jan 1994
Date of birth: April 1945
Address: Via Balzaretti N7, Milan, 20133

SCHIPPER, Marc Herman RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 33, St. James's Street, London, SW1A 1HD, England

TILL, Stewart Myles RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1951
Address: Charlotte Building, 17 Gresse Street, London, W1T 1QL

TOLOMEI, Guccio RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 30 May 1996
Date of birth: May 1955
Address: Piazza Aquileia 8, Milan, Italy, FOREIGN

TOSO, Giovanni RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 16 Nov 1996
Date of birth: January 1955
Address: Via Gasbare, Gozzi No 8, Milan, 20129, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.