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Exclusive (Majestic) Vacation Limited

Exclusive (Majestic) Vacation Limited is an active company incorporated on 3 March 2010 with the registered office located in London, Greater London. Exclusive (Majestic) Vacation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07176243
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 10 years
Telephone
07956129066
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Finance • American • Lives in United States • Born in Nov 1982
Director • Italian,canadian • Lives in Canada • Born in Dec 1987
Director • American • Lives in United States • Born in Jun 1966
Exclusive Media (Majestic) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Majestic Films
Elemental Company Secretary Limited, Andrea Iervolino, and 2 more are mutual people.
Active
Newcomm
Elemental Company Secretary Limited, Andrea Iervolino, and 2 more are mutual people.
Active
Majestic Films And Television
Elemental Company Secretary Limited, Andrea Iervolino, and 2 more are mutual people.
Active
Exclusive (Majestic) International
Elemental Company Secretary Limited, Andrea Iervolino, and 2 more are mutual people.
Active
Exclusive Media (Majestic) Holdings Limited
Elemental Company Secretary Limited, Andrea Iervolino, and 2 more are mutual people.
Active
Exclusive Media (Rush) Limited
Andrea Iervolino, James Masciello, and 1 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£136.18K
Decreased by £30.9K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£39.69K
Increased by £3.21K (+9%)
Total Liabilities
-£279.9K
Increased by £29.49K (+12%)
Net Assets
-£240.21K
Decreased by £26.29K (+12%)
Debt Ratio (%)
705%
Increased by 18.88% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
James Masciello Resigned
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years Ago on 24 Oct 2023
Mr James Masciello Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mr Andrea Iervolino Details Changed
10 Years Ago on 14 Aug 2015
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr Andrea Iervolino on 14 August 2015
Submitted on 20 Feb 2025
Termination of appointment of James Masciello as a director on 16 January 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 December 2021
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2020
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2019
Submitted on 24 Oct 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 Feb 2023
Repayment History
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