Company information:
Lovefilm International Limited (No: 04392195)
Address: 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA
Status: Operating Company
Incorporated: 03-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 59132 - Video distribution activities
Current Director: BENJAMIN JOHN BROOKS BURCH ( DOB: Feb-1985 From: Nov-2021 )
Current Director: KASPAR NAZERI ( DOB: Feb-1976 From: Oct-2019 )
Current Director: KASPAR NAZERI ( DOB: Feb-1976 From: Oct-2019 )
Current Secretary: MITRE SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: DAWN ELIZABETH AIREY ( DOB: Nov-1960 From: May-2010 To: Feb-2011 )
Resigned Director: ANTHONY JOHN BATES ( From: Dec-2006 To: Apr-2008 )
Resigned Director: ANTHONY JOEL BAY ( DOB: Nov-1955 From: May-2012 To: Mar-2013 )
Resigned Director: NISH BHUTANI ( DOB: Mar-1967 From: Oct-2003 To: Apr-2006 )
Resigned Director: GRAHAM BOSHER ( From: Mar-2002 To: Oct-2003 )
Resigned Director: NICHOLAS JAMES BUCKLE ( DOB: Dec-1966 From: Dec-2006 To: Feb-2013 )
Resigned Director: ALLISTER JOHN BYRNE ( From: Feb-2013 To: Dec-2017 )
Resigned Director: SIMON JOHN CALVER ( From: Apr-2006 To: Apr-2012 )
Resigned Director: WILLIAM DUGALD CARR JR ( From: Feb-2011 To: May-2012 )
Resigned Director: GEORGE CASTRO RODRIGUEZ ( From: Feb-2017 To: Apr-2017 )
Resigned Director: CODIR LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: GEORGE ARJUN COELHO ( DOB: Jun-1952 From: Apr-2006 To: Apr-2008 )
Resigned Director: SIMON CHRISTOPHER COOK ( DOB: May-1969 From: Apr-2006 To: Sep-2010 )
Resigned Director: COSEC LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: MICHAEL DAVID DEAL ( From: Feb-2011 To: Mar-2014 )
Resigned Director: KENNETH D EBANKS ( From: Mar-2014 To: Sep-2015 )
Resigned Director: PAUL ALLAN GARDNER ( DOB: Jul-1972 From: Mar-2002 To: Oct-2004 )
Resigned Director: GREGORY GREELEY ( From: Apr-2008 To: Sep-2010 )
Resigned Director: CHARLES MARK GURASSA ( DOB: Feb-1956 From: May-2006 To: Feb-2011 )
Resigned Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966 From: Oct-2003 To: Feb-2011 )
Resigned Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Jul-2006 To: Apr-2008 )
Resigned Director: MARK JONATHAN CHARLES LIVINGSTONE ( DOB: Nov-1966 From: May-2004 To: Apr-2006 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Sep-2015 To: Mar-2018 )
Resigned Director: SHAUN MCCABE ( From: Sep-2010 To: Feb-2011 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Jan-2010 To: Feb-2011 )
Resigned Director: DHARMASH PRAVIN MISTRY ( DOB: Aug-1970 From: Sep-2010 To: Feb-2011 )
Resigned Director: WILLIAM REEVE ( DOB: Sep-1972 From: Dec-2006 To: Apr-2008 )
Resigned Director: DANIEL RIMER ( From: Apr-2006 To: Apr-2008 )
Resigned Director: KRISTIAN SEGERSTRALE ( From: Jul-2010 To: Feb-2011 )
Resigned Director: ROLAND STEINDORF ( From: Jul-2010 To: Feb-2011 )
Resigned Director: JOHN BRADFORD STONE ( DOB: Apr-1971 From: Apr-2018 To: Oct-2019 )
Resigned Director: ADAM ALEXANDER VALKIN ( DOB: May-1974 From: Oct-2003 To: Jul-2006 )
Resigned Director: DARREN SAMUEL WATERMAN ( DOB: Mar-1978 From: Dec-2017 To: Aug-2021 )
Resigned Secretary: PALOMA CAITHNESS ( From: Nov-2003 To: Apr-2004 )
Resigned Secretary: COMPANY SERVICES LIMITED ( From: Mar-2002 To: Nov-2003 )
Resigned Secretary: COSEC LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: DAVID ROSS MARTIN ( DOB: Oct-1971 From: Apr-2007 To: Jan-2013 )
Resigned Secretary: ANIL RAVAL ( DOB: Apr-1968 From: Apr-2004 To: May-2005 )
Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977 From: May-2005 To: Apr-2007 )
Persons of Significant Control:
Amazon.Com, Inc, 410 Terry Avenue North, Seattle, Washington 98109-5210, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)