IMDB SERVICES LIMITED
Overview
| Company Name | IMDB SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04316352 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMDB SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IMDB SERVICES LIMITED located?
| Registered Office Address | 1 Principal Place Worship Street EC2A 2FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMDB SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1754 LIMITED | Nov 05, 2001 | Nov 05, 2001 |
What are the latest accounts for IMDB SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMDB SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for IMDB SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Colin Jeffrey Needham on Feb 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Anna Elisabeth Cooper on Sep 11, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 15, 2024 | 1 pages | TM02 | ||
Notification of Amazon.Com, Inc. as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Cessation of Internet Movie Database Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Director's details changed for Colin Jeffrey Needham on Sep 26, 2012 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Phaedra Ann Andrews on Oct 16, 2017 | 2 pages | CH01 | ||
Director's details changed for Anna Elisabeth Cooper on Sep 02, 2023 | 2 pages | CH01 | ||
Appointment of Anna Elisabeth Cooper as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Alexander Daniel Keeler Simpson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Daniel Keeler Simpson as a director on Apr 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Bradford Stone as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of IMDB SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Phaedra Ann | Director | Holborn Viaduct EC1A 2FD London 60 United Kingdom | England | American | Finance Director Accounting | 197530330002 | ||||||||
| COOPER, Anna Elisabeth | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | Director | 310127660015 | ||||||||
| NEEDHAM, Colin Jeffrey | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | Company Director | 46625850004 | ||||||||
| COLLINS, Vincent | Secretary | 1-9 The Grove SL1 1QP Slough Patriot Court Berkshire | British | Manager | 132331320002 | |||||||||
| MELVILLE, David Charles | Secretary | 1 Rothsay Road MK40 3PW Bedford Bedfordshire | British | 50714990001 | ||||||||||
| MILLER, Michael | Secretary | 1 Patriot Court The Grove SL1 1QP Slough Berkshire | British | 79625320001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| DEAL, Michael David | Director | 1-9 The Grove SL1 1QP Slough Patriot Court Berkshire | Usa | American | Associate General Counsel | 102385640003 | ||||||||
| HOWLEY, Simon James | Director | SW19 | British | Solicitor | 77931570001 | |||||||||
| MACKENZIE, Robert Mario | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | Solicitor | 47785600002 | ||||||||
| MCBRIDE, Brian James | Director | Patriot Court 1-9 The Grove SL1 1QP Slough Amazon Uk Berkshire United Kingdom | United Kingdom | British | Amazon Com United Kingdom Coun | 52733960003 | ||||||||
| MCWILLIAM, Robert Gerard | Director | Holborn Viaduct EC1A 2FD London 60 | England | British | Finance Director | 177972140001 | ||||||||
| MINSHULL BEECH, Amanda Jane | Director | 72 Wokingham Road RG45 7QA Crowthorne Berkshire | British | Finance Director | 60727360001 | |||||||||
| NORTH, Christopher Corson | Director | Holborn Viaduct EC1A 2FD London 60 | United Kingdom | British | Vice President, Uk Country Manager | 158015720001 | ||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||||||
| SIMPSON, Alexander Daniel Keeler | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | Director | 241196260001 | ||||||||
| STONE, John Bradford | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | Director | 245878700001 |
Who are the persons with significant control of IMDB SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Jul 01, 2024 | Terry Avenue North Seattle 410 Washington Wa98109 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Internet Movie Database Limited | Apr 06, 2016 | Holborn Viaduct EC1A 2FD London 60 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0