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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNET MOVIE DATABASE LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
AMAZON UK SERVICES LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
IMDB SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
LOVEFILM INTERNATIONAL LIMITED LONDON Active FULL 59132 - Video distribution activities
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PUSH BUTTON HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EVI TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
VIDEO ISLAND ENTERTAINMENT LIMITED LONDON Dissolved... FULL 59132 - Video distribution activities
THE BOOK DEPOSITORY LIMITED LONDON Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
AUDIBLE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ELEMENTAL TECHNOLOGIES LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
CURSE LIMITED WOKINGHAM Dissolved... FULL 63120 - Web portals
AMAZON ONLINE UK LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMAZON CAPITAL SERVICES (UK) LTD. LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RING OF SECURITY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TWITCH UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BIG RIVER SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMAZON PAYMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED EDINBURGH Active FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAZON UK SERVICES LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE BOOK DEPOSITORY LIMITED LONDON Active FULL 47620 - Retail sale of newspapers and stationery in specialised stores
AMAZON KUIPER UK LIMITED LONDON Active FULL 61300 - Satellite telecommunications activities
AMAZON ONLINE UK LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMAZON CAPITAL SERVICES (UK) LTD. LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMAZON PAYMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DIP1 TRANSPORT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DCE1 TRANSPORT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate