LOVEFILM INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOVEFILM INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOVEFILM INTERNATIONAL LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392195. The accounts status is FULL and accounts are next due on 30/09/2024.
LOVEFILM INTERNATIONAL LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392195. The accounts status is FULL and accounts are next due on 30/09/2024.
LOVEFILM INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
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
Previous trading names include:
ONLINE RENTALS LIMITED (until 03/04/2006)
ONLINE RENTALS LIMITED (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-01-23 | CURRENT | ||
MR KASPAR NAZERI | Feb 1976 | British | Director | 2019-10-24 | CURRENT |
MR BENJAMIN JOHN BROOKS BURCH | Feb 1985 | British | Director | 2021-11-12 | CURRENT |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | 2006-05-10 UNTIL 2011-02-16 | RESIGNED |
MR KRISTIAN SEGERSTRALE | Jul 1977 | British | Director | 2010-07-15 UNTIL 2011-02-16 | RESIGNED |
DANIEL RIMER | Sep 1970 | Swiss | Director | 2006-04-10 UNTIL 2008-04-08 | RESIGNED |
WILLIAM FREDERICK REEVE | Sep 1972 | British | Director | 2006-12-20 UNTIL 2008-04-30 | RESIGNED |
MR DHARMASH PRAVIN MISTRY | Aug 1970 | British | Director | 2010-09-10 UNTIL 2011-02-16 | RESIGNED |
MR SHAUN MCCABE | Oct 1968 | British | Director | 2010-09-10 UNTIL 2011-02-16 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-09-15 UNTIL 2018-03-05 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2010-01-27 UNTIL 2011-02-16 | RESIGNED |
MR HOWARD GILBERT KIEDAISCH | Nov 1965 | British | Director | 2006-07-12 UNTIL 2008-04-25 | RESIGNED |
MR THOMAS CHRISTIAN HOEGH | May 1966 | Norwegian | Director | 2003-10-08 UNTIL 2011-02-16 | RESIGNED |
MR GEORGE CASTRO RODRIGUEZ | Sep 1978 | Spanish | Director | 2017-02-07 UNTIL 2017-04-19 | RESIGNED |
GREGORY GREELEY | Jun 1963 | Usa | Director | 2008-04-25 UNTIL 2010-09-10 | RESIGNED |
PAUL ALLAN GARDNER | Jul 1972 | British | Director | 2002-03-14 UNTIL 2004-10-08 | RESIGNED |
MR MARK JONATHAN CHARLES LIVINGSTONE | Nov 1966 | British | Director | 2004-05-05 UNTIL 2006-04-10 | RESIGNED |
MICHAEL DAVID DEAL | Jan 1967 | Us Citizen | Director | 2011-02-16 UNTIL 2014-03-12 | RESIGNED |
MR OLIVER RICHARD SHAPLESKI | Oct 1977 | New Zealander | Secretary | 2005-05-25 UNTIL 2007-04-18 | RESIGNED |
MR ANIL RAVAL | Apr 1968 | British | Secretary | 2004-04-15 UNTIL 2005-05-25 | RESIGNED |
DAVID ROSS MARTIN | British | Secretary | 2007-04-18 UNTIL 2013-01-23 | RESIGNED | |
PALOMA CAITHNESS | Secretary | 2003-11-04 UNTIL 2004-04-15 | RESIGNED | ||
NISH BHUTANI | Mar 1967 | American | Director | 2003-10-08 UNTIL 2006-04-10 | RESIGNED |
CODIR LIMITED | Corporate Director | 2002-03-12 UNTIL 2002-03-12 | RESIGNED | ||
COMPANY SERVICES LIMITED | Corporate Secretary | 2002-03-12 UNTIL 2003-11-04 | RESIGNED | ||
COSEC LIMITED | Corporate Secretary | 2002-03-12 UNTIL 2002-03-12 | RESIGNED | ||
MR ROLAND STEINDORF | Nov 1953 | German | Director | 2010-07-15 UNTIL 2011-02-16 | RESIGNED |
MR DARREN WATERMAN | Mar 1978 | British | Director | 2017-12-13 UNTIL 2021-08-20 | RESIGNED |
ADAM ALEXANDER VALKIN | May 1974 | South African | Director | 2003-10-08 UNTIL 2006-07-12 | RESIGNED |
MS DAWN ELIZABETH AIREY | Nov 1960 | British | Director | 2010-05-25 UNTIL 2011-02-16 | RESIGNED |
ANTHONY JOHN BATES | Apr 1967 | British | Director | 2006-12-20 UNTIL 2008-04-21 | RESIGNED |
ANTHONY JOEL BAY | Nov 1955 | Usa | Director | 2012-05-22 UNTIL 2013-03-01 | RESIGNED |
KENNETH D EBANKS | Jun 1963 | American | Director | 2014-03-12 UNTIL 2015-09-15 | RESIGNED |
GRAHAM BOSHER | Aug 1981 | British | Director | 2002-03-14 UNTIL 2003-10-08 | RESIGNED |
MR NICHOLAS JAMES BUCKLE | Dec 1966 | British | Director | 2006-12-20 UNTIL 2013-02-12 | RESIGNED |
MR ALLISTER JOHN BYRNE | Feb 1968 | British | Director | 2013-02-12 UNTIL 2017-12-06 | RESIGNED |
SIMON JOHN CALVER | Jul 1964 | British | Director | 2006-04-10 UNTIL 2012-04-03 | RESIGNED |
WILLIAM DUGALD CARR JR | Jul 1967 | United States | Director | 2011-02-16 UNTIL 2012-05-22 | RESIGNED |
MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
MR GEORGE ARJUN COELHO | Jun 1952 | British | Director | 2006-04-10 UNTIL 2008-04-25 | RESIGNED |
MR SIMON CHRISTOPHER COOK | May 1969 | British | Director | 2006-04-10 UNTIL 2010-09-10 | RESIGNED |
COSEC LIMITED | Corporate Director | 2002-03-12 UNTIL 2002-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com, Inc | 2016-04-06 | Seattle Washington 98109-5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |