IMDB SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IMDB SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMDB SERVICES LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316352. The accounts status is FULL and accounts are next due on 30/09/2024.
IMDB SERVICES LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316352. The accounts status is FULL and accounts are next due on 30/09/2024.
IMDB SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-02-03 | CURRENT | ||
| ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2023-06-14 | CURRENT |
| COLIN JEFFREY NEEDHAM | Jan 1967 | British | Director | 2001-12-27 | CURRENT |
| MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2015-05-01 | CURRENT |
| MICHAEL MILLER | Feb 1971 | Secretary | 2001-12-27 UNTIL 2006-01-10 | RESIGNED | |
| VINCENT COLLINS | British | Secretary | 2008-04-01 UNTIL 2011-01-31 | RESIGNED | |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-11-05 UNTIL 2001-12-27 | RESIGNED |
| DAVID CHARLES MELVILLE | Jul 1957 | British | Secretary | 2006-01-01 UNTIL 2008-04-01 | RESIGNED |
| AMANDA JANE MINSHULL BEECH | Sep 1962 | British | Director | 2001-12-27 UNTIL 2007-05-31 | RESIGNED |
| CHRISTOPHER CORSON NORTH | Oct 1970 | British | Director | 2011-02-17 UNTIL 2015-05-01 | RESIGNED |
| MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-04-24 UNTIL 2023-06-01 | RESIGNED |
| BRIAN MCBRIDE | Oct 1955 | British | Director | 2007-06-01 UNTIL 2011-02-17 | RESIGNED |
| MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
| MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2013-04-01 UNTIL 2015-05-01 | RESIGNED |
| SIMON JAMES HOWLEY | Jun 1960 | British | Director | 2001-11-05 UNTIL 2001-12-27 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-02-13 UNTIL 2018-03-05 | RESIGNED |
| MR MICHAEL DAVID DEAL | Jan 1967 | American | Director | 2005-06-17 UNTIL 2015-02-13 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2001-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Internet Movie Database Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |