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 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
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 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 |