Lovefilm International Limited. Head office in London. Check Director.

Lovefilm International Limited, London

Lovefilm International Limited is a private limited company. Formerly, it was called Online Rentals Limited (it was changed on 2006-04-03). Registered at 1 Principal Place, Worship Street, London EC2A 2FA, this 22 years old company was incorporated on 2002-03-12 and is classified as "video distribution activities" (SIC code: 59132).
2 directors can be found in this company: Benjamin B. (appointed on 12 November 2021), Kaspar N. (appointed on 24 October 2019).

About
Name: Lovefilm International Limited
Number: 04392195
Incorporation date: 2002-03-12
End of financial year: 31 December


Address:	1 Principal Place Worship Street London EC2A 2FA
SIC code:	59132 - Video distribution activities

Company staff

People with significant control

Amazon.Com, Inc

6 April 2016

Address	410 Terry Avenue North, Seattle, Washington 98109-5210, United States
Legal authority	Us Law
Legal form	Us Incorporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lovefilm International Limited confirmation statement filing is 2023-12-15. The most recent one was filed on 2022-12-01. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Amazon.Com, Inc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Terry Avenue North, Washington 98109-5210.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, August 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 15th, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 26th, March 2015 \| annual return	Free Download (14 pages)
SH01	5760.35 GBP is the capital in company's statement on 2015/03/26 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 7th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, May 2012 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (39 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, January 2011 \| incorporation	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 19th, October 2010 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 20th, July 2010 \| annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 17th, June 2009 \| accounts	Free Download (45 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (43 pages)
363s	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, October 2007 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, October 2007 \| accounts	Free Download (35 pages)
363s	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (21 pages)
363s	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, January 2007 \| incorporation	Free Download (35 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, January 2007 \| incorporation	Free Download (35 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2006 \| incorporation	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2006 \| incorporation	Free Download (2 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, June 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, June 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2006 \| incorporation	Free Download (40 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2006 \| incorporation	Free Download (40 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 6th, June 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 6th, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 5th, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 5th, July 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, March 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, March 2002 \| incorporation	Free Download (15 pages)

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