AMAZON DIGITAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMAZON DIGITAL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMAZON DIGITAL UK LIMITED was incorporated 16 years ago on 08/03/2008 and has the registered number: 06528297. The accounts status is FULL and accounts are next due on 30/09/2024.

AMAZON DIGITAL UK LIMITED - LONDON

This company is listed in the following categories:
59132 - Video distribution activities
59200 - Sound recording and music publishing 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:
AMAZON VIDEO LIMITED (until 23/09/2019)
AMAZON INSTANT VIDEO LIMITED (until 01/02/2018)
LOVEFILM UK LIMITED (until 19/05/2014)

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
HELEN LOUISE COWLEY Apr 1982 British Director 2019-04-12 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2013-01-23 CURRENT
MR BENJAMIN JOHN BROOKS BURCH Feb 1985 British Director 2021-11-12 CURRENT
MR CHRISTOPH RICHARD SCHNEIDER Mar 1966 German Director 2020-12-22 CURRENT
MR KASPAR NAZERI Feb 1976 British Director 2019-09-30 CURRENT
MR PAUL FIRTH Nov 1970 British Director 2019-09-23 CURRENT
INSTANT COMPANIES LIMITED Director 2008-03-08 UNTIL 2008-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-03-08 UNTIL 2008-03-08 RESIGNED
DAVID ROSS MARTIN Oct 1971 British Secretary 2008-03-08 UNTIL 2013-01-23 RESIGNED
WILLIAM DUGALD CARR JR Jul 1967 United States Director 2011-02-16 UNTIL 2012-05-22 RESIGNED
MR DARREN WATERMAN Mar 1978 British Director 2016-07-25 UNTIL 2021-08-20 RESIGNED
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 UNTIL 2019-02-18 RESIGNED
ADRIAN RUSSELL MORRIS Mar 1972 British Director 2012-05-22 UNTIL 2019-02-18 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2015-09-15 UNTIL 2018-03-05 RESIGNED
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 UNTIL 2019-09-27 RESIGNED
KENNETH D EBANKS Jun 1963 American Director 2014-03-12 UNTIL 2015-09-15 RESIGNED
MICHAEL DAVID DEAL Jan 1967 Us Citizen Director 2011-02-16 UNTIL 2014-03-12 RESIGNED
MR ALLISTER JOHN BYRNE Feb 1968 British Director 2013-02-12 UNTIL 2016-07-25 RESIGNED
SIMON JOHN CALVER Jul 1964 British Director 2008-03-08 UNTIL 2012-04-03 RESIGNED
MR NICHOLAS JAMES BUCKLE Dec 1966 British Director 2008-03-08 UNTIL 2013-02-12 RESIGNED
ANTHONY JOEL BAY Nov 1955 Usa Director 2012-05-22 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc. 2016-04-06 Seattle   Washington Wa98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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