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 - LONDON

This company is listed in the following categories:
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)

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

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