Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Lovefilm International Limited
- Incorporated
- 12 March 2002 (24 years)
- Industry
- Video distribution activities (59132)
- Owned by
- Amazon.Com, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Principal PlaceWorship StreetLondonEC2A 2FA
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2021
British
Born February 1985 (41)
Director · Appointed 24 October 2019
British
Born February 1976 (50)
Officer history (40 former)
15 July 2024
12 November 2021
20 August 2021
24 October 2019
21 October 2019
25 April 2018
5 March 2018
13 December 2017
6 December 2017
19 April 2017
7 February 2017
15 September 2015
15 September 2015
12 March 2014
12 March 2014
1 March 2013
12 February 2013
12 February 2013
23 January 2013
23 January 2013
22 May 2012
22 May 2012
3 April 2012
16 February 2011
16 February 2011
16 February 2011
16 February 2011
16 February 2011
Resigned Segerstrale, Kristian as Director
16 February 2011
16 February 2011
Resigned Steindorf, Roland as Director
16 February 2011
Resigned Mccabe, Shaun as Director
16 February 2011
16 February 2011
10 September 2010
Resigned Greeley, Gregory as Director
10 September 2010
Appointed Mccabe, Shaun as Director
10 September 2010
10 September 2010
15 July 2010
Appointed Steindorf, Roland as Director
15 July 2010
Appointed Segerstrale, Kristian as Director
25 May 2010
27 January 2010
30 April 2008
25 April 2008
25 April 2008
Appointed Greeley, Gregory as Director
25 April 2008
21 April 2008
Resigned Bates, Anthony John as Director
8 April 2008
18 April 2007
18 April 2007
20 December 2006
Appointed Bates, Anthony John as Director
20 December 2006
20 December 2006
12 July 2006
12 July 2006
10 May 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
Resigned Bhutani, Nish as Director
10 April 2006
25 May 2005
25 May 2005
8 October 2004
Resigned Gardner, Paul Allan as Director
5 May 2004
15 April 2004
Resigned Caithness, Paloma as Secretary
15 April 2004
4 November 2003
Appointed Caithness, Paloma as Secretary
4 November 2003
8 October 2003
8 October 2003
8 October 2003
Resigned Bosher, Graham as Director
8 October 2003
Appointed Bhutani, Nish as Director
14 March 2002
Appointed Gardner, Paul Allan as Director
14 March 2002
Appointed Bosher, Graham as Director
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
Ownership 1 active
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 Incorporation
Filings 270
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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