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LOVEFILM INTERNATIONAL LIMITED - 1 Principal Place, Worship Street, London, EC2A 2FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04392195
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Principal Place
- Worship Street
- London
- EC2A 2FA 1 Principal Place, Worship Street, London, EC2A 2FA UK
Management
- Geschäftsführung
- NAZERI, Kaspar
- BURCH, Benjamin John Brooks
- Prokuristen
- MITRE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.2002
- Alter der Firma 2002-03-12 22 Jahre
- SIC/NACE
- 59132
Eigentumsverhältnisse
- Beneficial Owners
- Amazon.Com, Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ONLINE RENTALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-12
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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LOVEFILM INTERNATIONAL LIMITED Firmenbeschreibung
- LOVEFILM INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04392195. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.2002 registriert. LOVEFILM INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONLINE RENTALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59132" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2012.Die Firma kann schriftlich über 1 Principal Place erreicht werden.
Jetzt sichern LOVEFILM INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lovefilm International Limited - 1 Principal Place, Worship Street, London, EC2A 2FA, Grossbritannien
- 2002-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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accounts-with-accounts-type-full (2022-07-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-updates (2018-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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capital-allotment-shares (2017-05-09) - SH01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-15) - AD04
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accounts-with-accounts-type-full (2016-07-14) - AA
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capital-allotment-shares (2016-06-17) - SH01
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legacy (2016-06-09) - SH20
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resolution (2016-06-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-06-03) - SH19
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legacy (2016-06-03) - CAP-SS
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resolution (2016-06-03) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2016-05-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-15) - AD02
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change-corporate-secretary-company-with-change-date (2016-03-15) - CH04
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legacy (2016-03-15) - ANNOTATION
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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capital-allotment-shares (2014-03-28) - SH01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-24) - AP04
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termination-director-company-with-name (2013-02-12) - TM01
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termination-director-company-with-name (2013-03-06) - TM01
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change-sail-address-company (2013-05-03) - AD02
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move-registers-to-sail-company (2013-05-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-04-25) - AR01
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termination-director-company-with-name (2012-04-04) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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resolution (2011-03-15) - RESOLUTIONS
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capital-allotment-shares (2011-03-15) - SH01
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legacy (2011-02-25) - MG02
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termination-director-company-with-name (2011-01-05) - TM01
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memorandum-articles (2011-01-27) - MEM/ARTS
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resolution (2011-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-23) - AP01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-group (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-11-25) - CH01
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miscellaneous (2011-12-06) - MISC
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-01) - AP01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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accounts-with-accounts-type-group (2010-10-19) - AA
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 403a
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accounts-with-accounts-type-group (2009-06-17) - AA
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legacy (2009-04-02) - 363a
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legacy (2009-01-21) - 395
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-04-15) - 363s
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legacy (2008-04-09) - 288b
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legacy (2008-04-08) - 403a
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legacy (2008-04-25) - 288b
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-03-29) - 88(2)
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-05-08) - 123
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legacy (2008-05-08) - 88(2)
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statement-of-affairs (2008-05-08) - SA
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legacy (2008-05-13) - 288a
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legacy (2008-10-20) - 395
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288b
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legacy (2007-04-18) - 288a
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legacy (2007-05-31) - 288c
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legacy (2007-07-24) - 88(2)R
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legacy (2007-08-02) - 88(2)R
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legacy (2007-10-08) - 395
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-11-14) - 88(2)R
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legacy (2007-11-28) - 88(2)R
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legacy (2007-04-18) - 363s
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legacy (2007-03-28) - 288c
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statement-of-affairs (2007-02-27) - SA
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legacy (2007-02-27) - 395
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legacy (2007-03-27) - 288c
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legacy (2007-02-27) - 88(2)R
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legacy (2007-02-13) - 395
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legacy (2007-02-13) - 88(2)R
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resolution (2007-01-05) - RESOLUTIONS
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memorandum-articles (2007-01-05) - MEM/ARTS
keyboard_arrow_right 2006
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statement-of-affairs (2006-04-26) - SA
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legacy (2006-04-26) - 123
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-27) - 288b
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legacy (2006-04-26) - 288a
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legacy (2006-04-27) - 225
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legacy (2006-05-04) - 403a
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legacy (2006-04-26) - 88(2)R
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memorandum-articles (2006-04-12) - MEM/ARTS
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certificate-change-of-name-company (2006-04-03) - CERTNM
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legacy (2006-03-17) - 363a
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-05-05) - 288a
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legacy (2006-05-22) - 288a
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legacy (2006-12-29) - 88(2)R
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 288c
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auditors-resignation-company (2006-12-19) - AUD
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statement-of-affairs (2006-12-11) - SA
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-06) - 88(2)R
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legacy (2006-11-28) - 88(2)R
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legacy (2006-11-17) - 288c
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legacy (2006-11-08) - 287
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legacy (2006-08-02) - 395
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-06-08) - 288a
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statement-of-affairs (2006-06-19) - SA
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legacy (2006-07-17) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-06-19) - 88(2)R
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resolution (2006-08-01) - RESOLUTIONS
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memorandum-articles (2006-08-01) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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legacy (2005-01-26) - 225
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-03-14) - 123
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legacy (2005-04-12) - 88(2)R
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legacy (2005-09-20) - 395
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legacy (2005-04-25) - 288a
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legacy (2005-07-08) - 288a
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legacy (2005-07-04) - 288b
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legacy (2005-04-25) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-07-28) - 88(2)R
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legacy (2004-01-16) - 395
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legacy (2004-03-31) - 363s
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legacy (2004-06-17) - 395
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legacy (2004-06-28) - 288a
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legacy (2004-10-04) - 123
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resolution (2004-10-04) - RESOLUTIONS
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legacy (2004-11-26) - 88(2)R
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legacy (2004-11-26) - 88(3)
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legacy (2004-12-15) - 88(2)R
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legacy (2004-12-15) - 88(3)
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legacy (2004-10-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-17) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-07-05) - AA
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resolution (2003-10-17) - RESOLUTIONS
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legacy (2003-10-17) - 123
-
legacy (2003-10-17) - 122
-
legacy (2003-04-13) - 363s
-
legacy (2003-10-21) - 395
-
legacy (2003-12-11) - 288b
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legacy (2003-11-24) - 288b
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legacy (2003-12-11) - 288a
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legacy (2003-11-18) - 287
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legacy (2003-11-18) - 288b
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legacy (2003-11-18) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-03-12) - NEWINC
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legacy (2002-03-25) - 288a
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legacy (2002-03-27) - 287
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legacy (2002-03-27) - 288b
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legacy (2002-04-02) - 287
-
legacy (2002-04-02) - 288b
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legacy (2002-04-02) - 288a
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resolution (2002-04-02) - RESOLUTIONS
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legacy (2002-04-02) - 88(2)R