Internet Movie Database Limited

Dissolved 14 Aug 202603144377 Private limited company
Incorporated
9 January 1996
Industry
Data processing, hosting and related activities (63110)
Directors at dissolution
Owners at dissolution
Amazon.Com, Inc.
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
Also at Amazon UK Services Ltd., Amazon Capital Services (UK) Ltd., Amazon Payments UK Limited · more companies
British
Born June 1980 (46)
Director · Appointed 1 March 2015
Also at Amazon UK Services Ltd., Amazon Payments UK Limited, Amazon Online UK Limited · more companies
American
Born July 1975 (51)
Director · Appointed 11 January 1996
Also at Imdb Services Limited
British
Born January 1967 (59)
Officer history (22 former)
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
14 June 2023
Appointed Cooper, Anna Elisabeth as Director
1 June 2023
24 April 2020
Appointed Simpson, Alexander Daniel Keeler as Director
21 October 2019
Resigned Stone, John Bradford as Director
25 April 2018
Appointed Stone, John Bradford as Director
5 March 2018
Resigned Mackenzie, Robert Mario as Director
1 May 2015
Resigned Mcwilliam, Robert Gerard as Director
1 May 2015
Resigned North, Christopher Corson as Director
1 March 2015
Appointed Andrews, Phaedra Ann as Director
13 February 2015
Resigned Deal, Michael David as Director
13 February 2015
Appointed Mackenzie, Robert Mario as Director
1 April 2013
Appointed Mcwilliam, Robert Gerard as Director
17 February 2011
Appointed North, Christopher Corson as Director
17 February 2011
Resigned Mcbride, Brian James as Director
31 January 2011
Resigned Collins, Vincent as Secretary
1 April 2008
Appointed Collins, Vincent as Secretary
1 April 2008
Resigned Melville, David Charles as Secretary
1 June 2007
Appointed Mcbride, Brian James as Director
31 May 2007
Resigned Minshull Beech, Amanda Jane as Director
3 February 2006
Appointed Mitre Secretaries Limited as Corporate Secretary
1 January 2006
Appointed Melville, David Charles as Secretary
1 January 2006
Resigned Miller, Michael as Secretary
17 June 2005
Appointed Deal, Michael David as Director
23 June 2004
Appointed Miller, Michael as Secretary
5 November 2003
Resigned Jay, Ian as Secretary
27 December 2001
Resigned Frazier, Steven Charles as Director
21 March 2000
Appointed Minshull Beech, Amanda Jane as Director
21 March 2000
Appointed Frazier, Steven Charles as Director
21 March 2000
Resigned Caplan, Alan as Director
21 March 2000
Resigned Covey, Joy as Director
21 March 2000
Resigned Tinsley, Randolph James as Director
22 March 1999
Resigned Jay, Alan Bernard as Director
24 April 1998
Resigned Harding, Mark Anthony as Director
24 April 1998
Appointed Tinsley, Randolph James as Director
24 April 1998
Appointed Caplan, Alan as Director
24 April 1998
Resigned Hartill, Robert as Director
24 April 1998
Appointed Covey, Joy as Director
11 January 1996
Appointed Harding, Mark Anthony as Director
11 January 1996
Appointed Jay, Alan Bernard as Director
11 January 1996
Appointed Hartill, Robert as Director
11 January 1996
Appointed Jay, Ian as Secretary
11 January 1996
Appointed Needham, Colin Jeffrey as Director
11 January 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 January 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 January 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 January 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Amazon.Com, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 2620453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Final Gazette dissolved following liquidation

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