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Summary

Contact details

Officers21

Events4

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

AMAZON DIGITAL UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Mar 2008 (16 years ago)

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Summary

NameAMAZON DIGITAL UK LIMITED
Historical names
  • AMAZON VIDEO LIMITED
  • AMAZON INSTANT VIDEO LIMITED
  • LOVEFILM UK LIMITED
  • LOVEFILM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06528297
Incorporation Date08 Mar 2008 (16 years ago) / 387 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

Officers

individual

IndividualUnited Kingdom

Amazon.com, Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nazeri, Kaspar

Director


Appointed on30 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Buckle, Nicholas James

Director


Appointed on08 Mar 2008

Resigned on12 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on23 Jan 2013

individual

IndividualUnited Kingdom

Martin, David Ross

Secretary


Appointed on08 Mar 2008

Resigned on23 Jan 2013

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Events

Old value

23 Sep 2019

Name changeAMAZON VIDEO LIMITED

01 Feb 2018

Name changeAMAZON INSTANT VIDEO LIMITED

19 May 2014

Name changeLOVEFILM UK LIMITED

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Documents

DateNameTypeDocument
20 Jul 2022Accounts with accounts type fullAAView
01 Apr 2022Confirmation statement with updatesCS01View
14 Feb 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Apr 2024
    due by 15 Apr 2024
  • Last statement dated01 Apr 2023
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

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Frequently asked questions

Where is AMAZON DIGITAL UK LIMITED's headquarters?

AMAZON DIGITAL UK LIMITED's headquarters is located at LONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

What is AMAZON DIGITAL UK LIMITED's industry?

AMAZON DIGITAL UK LIMITED is in the industry of Motion picture, video and television programme distribution activities

What year was AMAZON DIGITAL UK LIMITED started?

AMAZON DIGITAL UK LIMITED was started in 2008

Sources: Companies House