AMAZON DIGITAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Director's details changed for Mr Kaspar Nazeri on 2021-07-15 |
| 23/07/2423 July 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 |
| 07/05/247 May 2024 | Director's details changed for Mr Christoph Richard Schneider on 2024-04-19 |
| 07/05/247 May 2024 | Director's details changed for Mr Kaspar Nazeri on 2021-07-15 |
| 07/05/247 May 2024 | Director's details changed for Helen Louise Cowley on 2024-04-19 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-17 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 18/11/2118 November 2021 | Termination of appointment of Darren Samuel Waterman as a director on 2021-08-20 |
| 18/11/2118 November 2021 | Appointment of Mr Benjamin John Brooks Burch as a director on 2021-11-12 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-04-01 with no updates |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR KASPAR NAZERI |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR PAUL FIRTH |
| 23/09/1923 September 2019 | COMPANY NAME CHANGED AMAZON VIDEO LIMITED CERTIFICATE ISSUED ON 23/09/19 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED HELEN LOUISE COWLEY |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM LEADENHALL COURT ONE LEADENHALL STREET LONDON EC3V 1PP |
| 01/02/181 February 2018 | COMPANY NAME CHANGED AMAZON INSTANT VIDEO LIMITED CERTIFICATE ISSUED ON 01/02/18 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER BYRNE |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR DARREN SAMUEL WATERMAN |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | SECOND FILING FOR FORM SH01 |
| 23/12/1523 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 16178 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EBANKS |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 10/03/1510 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 15461 |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED LOVEFILM UK LIMITED CERTIFICATE ISSUED ON 19/05/14 |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 14745 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED KENNETH D EBANKS |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 60 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM NO.9 6 PORTAL WAY LONDON W3 6RU |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | REVOKE AUTH SHARES CAP 26/03/2013 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | SAIL ADDRESS CREATED |
| 12/03/1312 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAY |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED ALLISTER JOHN BYRNE |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLE |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN |
| 24/01/1324 January 2013 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 06/06/126 June 2012 | DIRECTOR APPOINTED ADRIAN RUSSELL MORRIS |
| 06/06/126 June 2012 | DIRECTOR APPOINTED ANTHONY BAY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR JR |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | 08/03/12 NO CHANGES |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALVER |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CALVER / 25/11/2011 |
| 06/12/116 December 2011 | SECTION 519 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | SECOND FILING WITH MUD 08/03/11 FOR FORM AR01 |
| 24/05/1124 May 2011 | 08/03/11 NO CHANGES |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MICHAEL DAVID DEAL |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MICHAEL DAVID DEAL |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED WILLIAM DUGALD CARR JR |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0812 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0812 November 2008 | GBP NC 1000/20000 31/10/2008 |
| 12/11/0812 November 2008 | SHARE AGREEMENT OTC |
| 12/11/0812 November 2008 | SHARE AGREEMENT OTC |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 06/10/086 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | COMPANY NAME CHANGED LOVEFILM LIMITED CERTIFICATE ISSUED ON 02/10/08 |
| 03/04/083 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SIMON JOHN CALVER |
| 25/03/0825 March 2008 | SECRETARY APPOINTED DAVID ROSS MARTIN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED NICHOLAS JAMES BUCKLE |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 08/03/088 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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