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LOVEFILM INTERNATIONAL LIMITED - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom
Company Information
- Company registration number
- 04392195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Principal Place
- Worship Street
- London
- EC2A 2FA 1 Principal Place, Worship Street, London, EC2A 2FA UK
Management
- Managing Directors
- NAZERI, Kaspar
- BURCH, Benjamin John Brooks
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-12
- Age Of Company 2002-03-12 22 years
- SIC/NACE
- 59132
Ownership
- Beneficial Owners
- Amazon.Com, Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONLINE RENTALS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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LOVEFILM INTERNATIONAL LIMITED Company Description
- LOVEFILM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04392195. Its current trading status is "live". It was registered 2002-03-12. It was previously called ONLINE RENTALS LIMITED. It has declared SIC or NACE codes as "59132". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at 1 Principal Place .
Get LOVEFILM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lovefilm International Limited - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom
- 2002-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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accounts-with-accounts-type-full (2022-07-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-updates (2018-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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capital-allotment-shares (2017-05-09) - SH01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-15) - AD04
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accounts-with-accounts-type-full (2016-07-14) - AA
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capital-allotment-shares (2016-06-17) - SH01
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legacy (2016-06-09) - SH20
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resolution (2016-06-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-06-03) - SH19
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legacy (2016-06-03) - CAP-SS
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resolution (2016-06-03) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2016-05-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-15) - AD02
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change-corporate-secretary-company-with-change-date (2016-03-15) - CH04
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legacy (2016-03-15) - ANNOTATION
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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capital-allotment-shares (2014-03-28) - SH01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-24) - AP04
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termination-director-company-with-name (2013-02-12) - TM01
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termination-director-company-with-name (2013-03-06) - TM01
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change-sail-address-company (2013-05-03) - AD02
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move-registers-to-sail-company (2013-05-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-04-25) - AR01
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termination-director-company-with-name (2012-04-04) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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resolution (2011-03-15) - RESOLUTIONS
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capital-allotment-shares (2011-03-15) - SH01
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legacy (2011-02-25) - MG02
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termination-director-company-with-name (2011-01-05) - TM01
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memorandum-articles (2011-01-27) - MEM/ARTS
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resolution (2011-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-23) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-group (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-11-25) - CH01
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miscellaneous (2011-12-06) - MISC
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-01) - AP01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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accounts-with-accounts-type-group (2010-10-19) - AA
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 403a
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accounts-with-accounts-type-group (2009-06-17) - AA
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legacy (2009-04-02) - 363a
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legacy (2009-01-21) - 395
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-04-15) - 363s
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legacy (2008-04-09) - 288b
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legacy (2008-04-08) - 403a
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legacy (2008-04-25) - 288b
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-03-29) - 88(2)
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-05-08) - 123
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legacy (2008-05-08) - 88(2)
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statement-of-affairs (2008-05-08) - SA
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legacy (2008-05-13) - 288a
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legacy (2008-10-20) - 395
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288b
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legacy (2007-04-18) - 288a
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legacy (2007-05-31) - 288c
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legacy (2007-07-24) - 88(2)R
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legacy (2007-08-02) - 88(2)R
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legacy (2007-10-08) - 395
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-11-14) - 88(2)R
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legacy (2007-11-28) - 88(2)R
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legacy (2007-04-18) - 363s
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legacy (2007-03-28) - 288c
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statement-of-affairs (2007-02-27) - SA
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legacy (2007-02-27) - 395
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legacy (2007-03-27) - 288c
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legacy (2007-02-27) - 88(2)R
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legacy (2007-02-13) - 395
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legacy (2007-02-13) - 88(2)R
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resolution (2007-01-05) - RESOLUTIONS
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memorandum-articles (2007-01-05) - MEM/ARTS
keyboard_arrow_right 2006
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statement-of-affairs (2006-04-26) - SA
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legacy (2006-04-26) - 123
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-27) - 288b
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legacy (2006-04-26) - 288a
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legacy (2006-04-27) - 225
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legacy (2006-05-04) - 403a
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legacy (2006-04-26) - 88(2)R
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memorandum-articles (2006-04-12) - MEM/ARTS
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certificate-change-of-name-company (2006-04-03) - CERTNM
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legacy (2006-03-17) - 363a
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-05-05) - 288a
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legacy (2006-05-22) - 288a
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legacy (2006-12-29) - 88(2)R
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 288c
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auditors-resignation-company (2006-12-19) - AUD
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statement-of-affairs (2006-12-11) - SA
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-06) - 88(2)R
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legacy (2006-11-28) - 88(2)R
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legacy (2006-11-17) - 288c
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legacy (2006-11-08) - 287
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legacy (2006-08-02) - 395
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-06-08) - 288a
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statement-of-affairs (2006-06-19) - SA
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legacy (2006-07-17) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-06-19) - 88(2)R
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resolution (2006-08-01) - RESOLUTIONS
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memorandum-articles (2006-08-01) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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legacy (2005-01-26) - 225
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-03-14) - 123
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legacy (2005-04-12) - 88(2)R
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legacy (2005-09-20) - 395
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legacy (2005-04-25) - 288a
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legacy (2005-07-08) - 288a
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legacy (2005-07-04) - 288b
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legacy (2005-04-25) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-07-28) - 88(2)R
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legacy (2004-01-16) - 395
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legacy (2004-03-31) - 363s
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legacy (2004-06-17) - 395
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legacy (2004-06-28) - 288a
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legacy (2004-10-04) - 123
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resolution (2004-10-04) - RESOLUTIONS
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legacy (2004-11-26) - 88(2)R
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legacy (2004-11-26) - 88(3)
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legacy (2004-12-15) - 88(2)R
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legacy (2004-12-15) - 88(3)
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legacy (2004-10-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-07-05) - AA
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resolution (2003-10-17) - RESOLUTIONS
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legacy (2003-10-17) - 123
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legacy (2003-10-17) - 122
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legacy (2003-04-13) - 363s
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legacy (2003-10-21) - 395
-
legacy (2003-12-11) - 288b
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legacy (2003-11-24) - 288b
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legacy (2003-12-11) - 288a
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legacy (2003-11-18) - 287
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legacy (2003-11-18) - 288b
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legacy (2003-11-18) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-03-12) - NEWINC
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legacy (2002-03-25) - 288a
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legacy (2002-03-27) - 287
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legacy (2002-03-27) - 288b
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legacy (2002-04-02) - 287
-
legacy (2002-04-02) - 288b
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legacy (2002-04-02) - 288a
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resolution (2002-04-02) - RESOLUTIONS
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legacy (2002-04-02) - 88(2)R