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Summary

Contact details

Officers43

Events1

Documents101

Additional data

Related companies4

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Last updated: May 01, 2024

LOVEFILM INTERNATIONAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Mar 2002 (22 years ago)

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Summary

NameLOVEFILM INTERNATIONAL LIMITED
Historical names
  • ONLINE RENTALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04392195
Incorporation Date12 Mar 2002 (22 years ago) / 540 companies with the same date
Legal formPrivate limited company

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

Greeley, Gregory

Director


Appointed on25 Apr 2008

Resigned on10 Sep 2010

individual

IndividualUnited Kingdom

Gurassa, Charles Mark

Director


Appointed on10 May 2006

Resigned on16 Feb 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caithness, Paloma

Secretary


Appointed on04 Nov 2003

Resigned on15 Apr 2004

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on23 Jan 2013

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Events

Old value

03 Apr 2006

Name changeONLINE RENTALS LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with no updatesCS01View
20 Jul 2022Accounts with accounts type fullAAView
01 Dec 2021Confirmation statement with no updatesCS01View

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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 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges13
  • Outstanding5
  • Satisfied8

Frequently asked questions

Where is LOVEFILM INTERNATIONAL LIMITED's headquarters?

LOVEFILM INTERNATIONAL LIMITED's headquarters is located at LONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

What is LOVEFILM INTERNATIONAL LIMITED's industry?

LOVEFILM INTERNATIONAL LIMITED is in the industry of Motion picture, video and television programme distribution activities

What year was LOVEFILM INTERNATIONAL LIMITED started?

LOVEFILM INTERNATIONAL LIMITED was started in 2002

Sources: Companies House