EXCLUSIVE (MAJESTIC) INTERNATIONAL

Company summary

Company number: 03088982
Status: ACTIVE
Incorporated / age: 8 August 199531 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: Not available
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:21 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
ICON ENTERTAINMENT INTERNATIONAL
DRINKATHON 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
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	08 Aug 1995	25 Aug 1995			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
HINSHELWOOD, William George RESIGNED	Secretary	13 Sep 1995	30 Jan 1997			Witnesham Hall, Witnesham, Suffolk, IP6 9JD
KAMP, Louise Jane RESIGNED	Secretary	25 Aug 1995	13 Sep 1995			58 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF
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
MH SECRETARIES LIMITED RESIGNED	Secretary	30 Jan 1997	17 Dec 2007			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
BIGHAM, Martin John RESIGNED	Director	23 May 2005	30 Sep 2008		July 1960	57 Muswell Avenue, Muswell Hill, London, N10 2EH
CHRISTIANSON, Vicki RESIGNED	Director	25 Nov 2004	30 Oct 2009	United States	October 1962	638 S Rossmore Ave, Los Angeles, California 90005, FOREIGN, Usa
DAVEY, Bruce Edwin Elwyn RESIGNED	Director	13 Sep 1995	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
GILADI, Aviv Shlomo RESIGNED	Director	20 Feb 2012	17 Apr 2013	Israel	February 1956	35, Vine Street, London, EC3N 2AA
GOODER, Mark Julian RESIGNED	Director	05 Feb 2008	30 Oct 2009		December 1961	1228 18th St, Santa Monica Apt, Ca 90404, Usa
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 Apr 2005		February 1956	23 Lambolle Place, London, NW6 4PG
HINSHELWOOD, William George RESIGNED	Director	13 Sep 1995	30 Oct 2009	United Kingdom	October 1953	Witnesham Hall, Witnesham, Suffolk, IP6 9JD
KAMP, Ralph Michael RESIGNED	Director	25 Aug 1995	02 Feb 2001	United Kingdom	August 1963	20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
LAI, Poh Lim RESIGNED	Nominee Director	08 Aug 1995	25 Aug 1995		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
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	04 Sep 2007	England	June 1964	Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX
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
RYMER, Philip Graham RESIGNED	Director	05 Feb 2008	12 Mar 2009	United Kingdom	March 1967	50, Etheldene Avenue, Muswell Hill, London, N10 3QH
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	20 Feb 2012	England	April 1951	Charlotte Building, 17 Gresse Street, London, W1T 1QL

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

BATESON, Anne Rosalind RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1995
Resigned on: 25 Aug 1995
Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

HINSHELWOOD, William George RESIGNED
Role: Secretary
Appointed on: 13 Sep 1995
Resigned on: 30 Jan 1997
Address: Witnesham Hall, Witnesham, Suffolk, IP6 9JD

KAMP, Louise Jane RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 13 Sep 1995
Address: 58 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF

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

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 17 Dec 2007
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

BIGHAM, Martin John RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 30 Sep 2008
Date of birth: July 1960
Address: 57 Muswell Avenue, Muswell Hill, London, N10 2EH

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

DAVEY, Bruce Edwin Elwyn RESIGNED
Role: Director
Appointed on: 13 Sep 1995
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

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

GOODER, Mark Julian RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 30 Oct 2009
Date of birth: December 1961
Address: 1228 18th St, Santa Monica Apt, Ca 90404, Usa

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 Apr 2005
Date of birth: February 1956
Address: 23 Lambolle Place, London, NW6 4PG

HINSHELWOOD, William George RESIGNED
Role: Director
Appointed on: 13 Sep 1995
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: 25 Aug 1995
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

LAI, Poh Lim RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1995
Resigned on: 25 Aug 1995
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

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: 04 Sep 2007
Country of Residence: England
Date of birth: June 1964
Address: Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX

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

RYMER, Philip Graham RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 12 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 50, Etheldene Avenue, Muswell Hill, London, N10 3QH

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: 20 Feb 2012
Country of Residence: England
Date of birth: April 1951
Address: Charlotte Building, 17 Gresse Street, London, W1T 1QL

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)
08 Oct 2010	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)
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2009	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)
08 Aug 2008	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)
10 Jun 2008	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)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2000	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)
10 Dec 1999	Outstanding
10 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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

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