Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Amazon Digital UK Limited
- Incorporated
- 8 March 2008 (18 years)
- Previously known as
- Amazon Video Limited (until 23 September 2019)Amazon Instant Video Limited (until 1 February 2018)Lovefilm UK Limited (until 19 May 2014)Earlier: Lovefilm Limited
- Industry
- Video distribution activities (59132) Sound recording and music publishing activities (59200)
- Directors
- Ekkehart Stephan Bauer
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Principal PlaceWorship StreetLondonEC2A 2FA
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bauer, Ekkehart Stephan
Director · Appointed 14 March 2026
German
Born June 1981 (45)
Director · Appointed 12 November 2021
British
Born February 1985 (41)
Director · Appointed 30 September 2019
British
Born February 1976 (50)
Director · Appointed 23 September 2019
British
Born November 1970
Cowley, Helen Louise
Director · Appointed 12 April 2019
British
Born April 1982 (44)
Officer history (17 former)
14 March 2026
Appointed Bauer, Ekkehart Stephan as Director
1 December 2025
Resigned Schneider, Christoph Richard as Director
15 July 2024
12 November 2021
20 August 2021
22 December 2020
Appointed Schneider, Christoph Richard as Director
30 September 2019
27 September 2019
23 September 2019
12 April 2019
Appointed Cowley, Helen Louise as Director
18 February 2019
18 February 2019
Resigned Morris, Adrian Russell as Director
25 April 2018
25 April 2018
5 March 2018
25 July 2016
25 July 2016
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
Appointed Morris, Adrian Russell as Director
22 May 2012
3 April 2012
16 February 2011
16 February 2011
8 March 2008
8 March 2008
8 March 2008
Appointed Instant Companies Limited as Corporate Director
8 March 2008
Resigned Instant Companies Limited as Corporate Director
8 March 2008
8 March 2008
8 March 2008
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 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 16 March 2026 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Statement of capital following an allotment of shares |
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