Imdb Services Limited

Active04316352 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Amazon.Com, Inc.
Accounts type
Full
Region
Greater London
Address
1 Principal Place
Worship Street
London
EC2A 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born April 1981 (45)
Director · Appointed 14 June 2023
British
Born June 1980 (46)
Director · Appointed 27 December 2001
British
Born January 1967 (59)
Officer history (16 former)
30 April 2026
Appointed Lambert, Laura Emily as Director
29 April 2026
Resigned Andrews, Phaedra Ann as Director
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
Appointed Andrews, Phaedra Ann as Director
1 May 2015
Resigned North, Christopher Corson 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
Resigned Mcbride, Brian James as Director
17 February 2011
Appointed North, Christopher Corson as Director
31 January 2011
Resigned Collins, Vincent as Secretary
1 April 2008
Resigned Melville, David Charles as Secretary
1 April 2008
Appointed Collins, Vincent 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
10 January 2006
Resigned Miller, Michael as Secretary
1 January 2006
Appointed Melville, David Charles as Secretary
17 June 2005
Appointed Deal, Michael David as Director
27 December 2001
Appointed Miller, Michael as Secretary
27 December 2001
Appointed Minshull Beech, Amanda Jane as Director
27 December 2001
Appointed Needham, Colin Jeffrey as Director
27 December 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
27 December 2001
Resigned Howley, Simon James as Director
27 December 2001
Resigned Rich, Michael William as Nominee Director
5 November 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
5 November 2001
Appointed Howley, Simon James as Director
5 November 2001
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

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

Amazon.Com, Inc.
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporation
Former controllers (1)
1 July 2024
Ceased Internet Movie Database Limited — Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
1 April 2026Confirmation statement with no updates1 April 2026
1 December 2025Director's details changed
Show all 119 filings

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