Exclusive (majestic) Vacation Limited. Head office in London. Check Director.

Exclusive (majestic) Vacation Limited, London

Exclusive (Majestic) Vacation Limited is a private limited company. Once, it was named Icon Entertainment Vacation Limited (changed on 2013-04-18). Situated at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 14 years old business was incorporated on 2010-03-03 and is categorised as "motion picture distribution activities" (SIC code: 59131).
3 directors can be found in the enterprise: Julie S. (appointed on 30 September 2016), James M. (appointed on 14 August 2015), Andrea I. (appointed on 14 August 2015).

About
Name: Exclusive (majestic) Vacation Limited
Number: 07176243
Incorporation date: 2010-03-03
End of financial year: 31 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	59131 - Motion picture distribution activities

Company staff

People with significant control

Exclusive Media (Majestic) Holdings Limited

6 April 2016

Address	27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08279113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Exclusive (Majestic) Vacation Limited confirmation statement filing is 2024-02-29. The latest confirmation statement was submitted on 2023-02-15. The date for a subsequent accounts filing is 30 September 2021. Last accounts filing was submitted for the time up until 31 December 2019.

1 person of significant control is reported in the Companies House, an only business Exclusive Media (Majestic) Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Gloucester Street, WC1N 3AX London.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, February 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, February 2024 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 18th, December 2023 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 20th, November 2023 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 24th, October 2023 \| accounts	Free Download (15 pages)
CH01	On December 1, 2022 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
CH01	On January 12, 2022 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On January 12, 2022 director's details were changed filed on: 29th, January 2023 \| officers	Free Download (2 pages)
CH01	On May 31, 2018 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CH01	On July 12, 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CH01	On May 31, 2018 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, February 2021 \| accounts	Free Download (11 pages)
CH01	On March 31, 2018 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, March 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, March 2018 \| accounts	Free Download (13 pages)
AP01	On September 30, 2016 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
AP01	On August 14, 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
AP01	On August 14, 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 27 Old Gloucester Street London WC1N 3AX on September 14, 2015 filed on: 14th, September 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 14, 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 14, 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 14, 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
AP04	On August 14, 2015 - new secretary appointed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 10th, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
CH01	On March 3, 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
CH01	On March 3, 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on September 22, 2014 filed on: 22nd, September 2014 \| address	Free Download (1 page)
CH04	Secretary's name changed on June 1, 2014 filed on: 20th, July 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2014: 5371194.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
SH01	Capital declared on April 17, 2013: 1.00 GBP filed on: 8th, May 2013 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: April 30, 2013 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 30, 2013 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 30, 2013. Old Address: C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England filed on: 30th, April 2013 \| address	Free Download (2 pages)
AP01	On April 30, 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
AP04	On April 30, 2013 - new secretary appointed filed on: 30th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 30, 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 18th, April 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed icon entertainment vacation LIMITEDcertificate issued on 18/04/13 filed on: 18th, April 2013 \| change of name	Free Download (4 pages)
RES15	Resolution on April 17, 2013 to change company name change of name
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, November 2012 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: September 4, 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 2, 2012. Old Address: Charlotte Building 17 Gresse Street London W1T 1QL England filed on: 2nd, May 2012 \| address	Free Download (1 page)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
CH01	On March 28, 2012 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 27, 2012 filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 21, 2012 new director was appointed. filed on: 21st, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
CH03	On April 26, 2010 secretary's details were changed filed on: 8th, April 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 14, 2011 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (3 pages)
AP01	On January 7, 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on April 27, 2010. Old Address: Solar House 915 High Road London N12 8QJ United Kingdom filed on: 27th, April 2010 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2011 to December 30, 2010 filed on: 8th, April 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2010 \| incorporation	Free Download (45 pages)

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