LOVEFILM INTERNATIONAL LIMITED
Overview
| Company Name | LOVEFILM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04392195 |
| 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 LOVEFILM INTERNATIONAL LIMITED?
- Video distribution activities (59132) / Information and communication
Where is LOVEFILM INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Principal Place Worship Street EC2A 2FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVEFILM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONLINE RENTALS LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for LOVEFILM INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LOVEFILM INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for LOVEFILM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kaspar Reza Nazeri on Oct 24, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Director's details changed for Mr Kaspar Nazeri on Jul 15, 2021 | 2 pages | CH01 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 15, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Kaspar Nazeri on Jul 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin John Brooks Burch as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Darren Samuel Waterman as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kaspar Nazeri as a director on Oct 24, 2019 | 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 | 15 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of LOVEFILM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURCH, Benjamin John Brooks | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | 289666620001 | |||||||||
| NAZERI, Kaspar Reza | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | 262908140003 | |||||||||
| CAITHNESS, Paloma | Secretary | Flat 2 125 Upper Richmond Road SW15 2TL London | British | 93915290002 | ||||||||||
| MARTIN, David Ross | Secretary | No. 9 6 Portal Way W3 6RU London | British | 120712610001 | ||||||||||
| RAVAL, Anil | Secretary | 9 Abbots Gardens N2 0JG London | British | 82298460001 | ||||||||||
| SHAPLESKI, Oliver Richard | Secretary | 41 Tintern Street SW4 7QQ London | New Zealander | 106274280001 | ||||||||||
| COMPANY SERVICES LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 34374700001 | |||||||||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| AIREY, Dawn Elizabeth | Director | Brettenham House Lancaster Place WC2E 7EN London 6th Floor | England | British | 103696570001 | |||||||||
| BATES, Anthony John | Director | 1102 Tulane Drive Mountain View Ca 94040 United States | British | 117728700003 | ||||||||||
| BAY, Anthony Joel | Director | No. 9 6 Portal Way W3 6RU London | Usa | Usa | 90456520001 | |||||||||
| BHUTANI, Nish | Director | Flat 13a 61-69 Chepstow Place W2 4TS London | American | 91772590001 | ||||||||||
| BOSHER, Graham | Director | 6 Sandy Lane 68 Glenbuck Road KT6 6DL Surbiton Surrey | British | 69207550003 | ||||||||||
| BUCKLE, Nicholas James | Director | No. 9 6 Portal Way W3 6RU London | United Kingdom | British | 177795700001 | |||||||||
| BYRNE, Allister John | Director | Holborn Viaduct EC1A 2FD London 60 | England | British | 155234500001 | |||||||||
| CALVER, Simon John | Director | No. 9 6 Portal Way W3 6RU London | United Kingdom | British | 44234790004 | |||||||||
| CARR JR, William Dugald | Director | 6 Portal Way W3 6RU London No 9 | Usa | United States | 158525500001 | |||||||||
| CASTRO RODRIGUEZ, George | Director | Holborn Viaduct EC1A 2FD London 60 | England | Spanish | 224173360002 | |||||||||
| COELHO, George Arjun | Director | Flat 4 139 George Street W1H 5LB London | United Kingdom | British | 148105920001 | |||||||||
| COOK, Simon Christopher | Director | The Thatched Barn Heydon Lane, Heydon SG8 8QB Royston Hertfordshire | England | British | 79137930001 | |||||||||
| DEAL, Michael David | Director | Holborn Viaduct EC1A 2FD London 60 England | Usa | Us Citizen | 158767190001 | |||||||||
| EBANKS, Kenneth D | Director | Holborn Viaduct EC1A 2FD London 60 | Luxembourg | American | 186354060001 | |||||||||
| GARDNER, Paul Allan | Director | 6 Halons Road SE9 5BS Eltham London | British | 80995430001 | ||||||||||
| GREELEY, Gregory | Director | 12, Rue Nicholas-Adames L-1114 Luxembourg Luxembourg | Usa | 130352910001 | ||||||||||
| GURASSA, Charles Mark | Director | W11 | United Kingdom | British | 46748300004 | |||||||||
| HOEGH, Thomas Christian | Director | 61 Clarendon Road W11 4JE London | England | Norwegian | 56206920002 | |||||||||
| KIEDAISCH, Howard Gilbert | Director | 63 Marksbury Avenue TW9 4JE Richmond Surrey | England | British | 108536940002 | |||||||||
| LIVINGSTONE, Mark Jonathan Charles | Director | SL4 | England | British | 44424750003 | |||||||||
| MACKENZIE, Robert Mario | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | 47785600002 | |||||||||
| MCCABE, Shaun | Director | c/o C/O Amazon Eu Sarl Rue Plaetis L-2338 Luxembourg 5 Luxembourg Luxembourg | Luxembourg | British | 154076050001 | |||||||||
| MEDLOCK, Charles Richard Kenneth | Director | Earleydene SL5 9JY Ascot Littlebrook House Berkshire United Kingdom | United Kingdom | British | 100565520001 | |||||||||
| MISTRY, Dharmash Pravin | Director | c/o Balderton Capital Balderton Street W1K 6TL London 20 United Kingdom | England | British | 142557300001 | |||||||||
| REEVE, William | Director | The Rook Sandy Road NW3 7EY London | England | British | 85813250002 | |||||||||
| RIMER, Daniel | Director | Flat 4 42 Cleveland Square W2 6DA London | Swiss | 82219350001 |
Who are the persons with significant control of LOVEFILM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc | Apr 06, 2016 | Terry Avenue North Seattle 410 Washington 98109-5210 United States | No | ||||
| |||||||
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