← Back to Search

EXCLUSIVE (MAJESTIC) INTERNATIONAL

#03088982activeprivate-unlimited
27 Old Gloucester Street, London, WC1N 3AX

Is EXCLUSIVE (MAJESTIC) INTERNATIONAL Vetted & Legitimate?

EXCLUSIVE (MAJESTIC) INTERNATIONAL was incorporated on 8 August 1995 as a private unlimited, making it 30 years old. Its principal activity is motion picture distribution activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 25 historical appointments that have since resigned. There are 23 charges registered against this company, of which 3 remain outstanding. The company is controlled by Exclusive Media (Majestic) Holdings Limited as persons with significant control (PSC).

Company Age30 yrs
Statusactive
Active Officers3
Outstanding Charges3
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 30 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 95)

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 23 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 59131Motion picture distribution activities

Key Dates & Events Timeline

Aug 5, 2025

confirmation statement with no updates

confirmation statement

filing
Feb 20, 2025

change person director company with change date

officers

filing
Feb 6, 2025

termination director company with name termination date

officers

filing
Jul 26, 2024

confirmation statement with no updates

confirmation statement

filing
Jul 24, 2023

confirmation statement with no updates

confirmation statement

filing
Feb 15, 2023

change person director company with change date

officers

filing
Feb 2, 2023

change person director company with change date

officers

filing
Jan 29, 2023

change person director company with change date

officers

filing
Jul 22, 2022

confirmation statement with no updates

confirmation statement

filing
Jul 12, 2022

change person director company with change date

officers

filing
Jul 12, 2022

change person director company with change date

officers

filing
Jul 12, 2022

change person director company with change date

officers

filing
Jul 29, 2021

confirmation statement with no updates

confirmation statement

filing
Feb 4, 2021

accounts with accounts type small

accounts

filing
Aug 24, 2020

change person director company with change date

officers

filing

Directors & Officers

ELEMENTAL COMPANY SECRETARY LIMITED

corporate-secretary

Andrea Iervolino

director

Julie Ann Sultan

director

Charges & Mortgages

3 outstanding / 23 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Talpa Beheer B.V.
    Created: 2015-03-19Satisfied: 2015-09-10
  • fully satisfiedDebenture
    Entitled: Bank Leumi (UK) PLC
    Created: 2011-06-13Satisfied: 2012-04-05
  • fully satisfiedCharge over shares and securities
    Entitled: Bank Leumi (UK) PLC
    Created: 2011-06-13Satisfied: 2012-04-05
  • fully satisfiedCharge
    Entitled: Icon Distribution Inc; Icon Productions Llc and World Icon N.V.
    Created: 2010-10-08Satisfied: 2011-04-04
  • fully satisfiedCharge of shares
    Entitled: Access Media, LP
    Created: 2010-04-19Satisfied: 2013-04-24
  • fully satisfiedDeed of guarantee and security
    Entitled: Access Media, LP
    Created: 2010-04-19Satisfied: 2013-04-24
  • fully satisfiedSecured deposit deed
    Entitled: Derwent Valley Central Limited
    Created: 2009-11-12Satisfied: 2012-05-30
  • fully satisfiedRent deposit deed
    Entitled: Ncr Limited
    Created: 2008-08-08Satisfied: 2010-05-28
  • fully satisfiedCharge and deed of assignment
    Entitled: Allied Irish Banks, P.L.C.
    Created: 2008-06-10Satisfied: 2010-03-11
  • fully satisfiedCharge and deed of assignment
    Entitled: Dexia Banque Internationale a Luxembourg S.A.
    Created: 2004-03-16Satisfied: 2009-05-16
  • fully satisfiedSecurity deposit agreement and charge on cash deposit
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2003-10-30Satisfied: 2008-11-12
  • outstandingCharge over cash deposit and account relating to the film gladiatress
    Entitled: Alliance & Leicester Commercial Finance PLC
    Created: 2003-10-30
  • fully satisfiedSecurity of assignment and charge
    Entitled: Comerica Bank
    Created: 2003-10-30Satisfied: 2008-11-12
  • fully satisfiedSecurity assignment and charge
    Entitled: Comercia Bank-California
    Created: 2003-04-08Satisfied: 2008-11-12
  • fully satisfiedDeed of charge and security assignment (in relation to a film entitled gladiatress)
    Entitled: Fireman's Fund Insurance Company and International Film Guarantors LP
    Created: 2003-01-09Satisfied: 2008-05-20
  • fully satisfiedSecurity assignment and charge relating to "gladiatress"
    Entitled: Comerica Bank - California
    Created: 2002-11-25Satisfied: 2008-11-12
  • outstandingSecurity agreement between the company,icon finance llc and twentieth century fox film corporation
    Entitled: Twentieth Century Fox Film Corporation
    Created: 2000-07-17
  • fully satisfiedDeposit agreement
    Entitled: Westdeutsche Landesbank Girozentrale
    Created: 2000-03-31Satisfied: 2010-02-27
  • outstandingSecurity agreement
    Entitled: Twentieth Century Fox Film Corporation
    Created: 1999-12-10
  • fully satisfiedSecurity agreement
    Entitled: Twentieth Century Fox Film Corporation
    Created: 1999-12-10Satisfied: 2010-03-20
  • fully satisfiedDeed of charge and security assignment
    Entitled: Imperial Bank as Agent for Itself and Natexis Banque - Bfce 9777
    Created: 1999-11-01Satisfied: 2009-02-12
  • fully satisfiedDeed of charge and security assignment
    Entitled: Transworld Artists (Agency Division) Pty Limited
    Created: 1999-10-21Satisfied: 2000-05-24
  • fully satisfiedRent deposit deed
    Entitled: Osg Ship Management (London) Limited
    Created: 1999-03-18Satisfied: 2008-10-29

Ownership & Control (PSC)

  • CorporateExclusive Media (Majestic) Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2025-08-05
    View PDF
    confirmation statement with no updates
  • officers2025-02-20
    View PDF
    change person director company with change date
  • officers2025-02-06
    View PDF
    termination director company with name termination date
  • confirmation statement2024-07-26
    View PDF
    confirmation statement with no updates
  • confirmation statement2023-07-24
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1995-08-08
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

Browse: Motion picture distribution activitiesBrowse in London: Motion picture distribution activities

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.