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Amazon Digital UK Ltd., London

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Dossier

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Name

Amazon Digital UK Ltd.
Amazon Video Ltd.
Amazon Instant Video Ltd.
Lovefilm UK Ltd.
Lovefilm Ltd.

Identification

Chp
Companies House 06528297
Sirul
Siren 882034895
Siret
Siret 88203489500012
Lei
254900LNRYNOQ9YPU758

Address

Worship Street, 1 Principal Place, London EC2A 2FA, United Kingdom
No.9 6 Portal Way London, United Kingdom

Corporate purpose

Production of films and programmes for television

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

Loading network

Legal Structure

Current legal representatives (5) · Current shareholders (1)
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CSV export

Quarterly Exports in CSV

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions · Real estate

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Publications

1 Apr 2026 also 03/04/2023, 01/04/2022, 16/10/2019
Confirmation statement made with updates
16 Mar 2026
Director: Ekkehart S. Bauer
4 Dec 2025
No longer Director: Christoph Schneider
31 Oct 2025 also 16/01/2015
Statement of capital following an allotment of shares
9 Sept 2025
Annual report for the year ending 31/12/2024
1 Apr 2025 also 02/04/2024, 02/08/2021, 16/10/2020, 08/03/2019, 13/03/2018
Confirmation statement made with no updates
1 Oct 2024
Annual report for the year ending 31/12/2023
26 Jul 2024
Director's details changed for Mr Kaspar Nazeri
23 Jul 2024
No longer Secretary: Mitre Secretaries Ltd
7 May 2024
Director's details changed for Mr Christoph Richard Schneider · Director's details changed for Mr Kaspar Nazeri …
13 Jun 2023
Annual report for the year ending 31/12/2022
20 Jul 2022
Annual report for the year ending 31/12/2021
14 Feb 2022
Resolution of allotment of securities · Memorandum and Articles of Association …
10 Feb 2022
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
18 Nov 2021
Director: Benjamin J. B. Burch · No longer Director: Darren S. Waterman
13 Sept 2021
Annual report for the year ending 31/12/2020
22 Dec 2020
Director: Christoph Schneider
15 Sept 2020
Annual report for the year ending 31/12/2019
15 Oct 2019 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: AMAZON DIGITAL UK LIMITED · Segment clas­si­fi­ca­tion
30 Sept 2019
Director: Kaspar Reza Nazeri · No longer Director: John Bradford Stone
25 Sept 2019
Director: Paul Firth
23 Sept 2019
Name: Amazon Digital UK Ltd
6 Sept 2019
Annual report for the year ending 31/12/2018
12 Apr 2019
Director: Helen Louise Cowley
19 Feb 2019
Appointment of Mr John Bradford Stone as a director
18 Feb 2019
No longer Director: Adrian R. Morris, John Bradford Stone
31 Jul 2018
Annual report for the year ending 31/12/2017
30 Apr 2018
Director: John Bradford Stone
6 Mar 2018
No longer Director: Robert M. Mackenzie
1 Feb 2018
Address · Name: Amazon Video Ltd
4 Aug 2017
Annual report for the year ending 31/12/2016
10 Mar 2017
Address
25 Jul 2016
Director: Darren S. Waterman · No longer Director: Allister John Byrne
14 Jul 2016 also 23/06/2015, 08/05/2014, 17/09/2013, 29/05/2012, 03/10/2011, 29/10/2010, 08/07/2009
Full accounts made up to 2015-12-31
29 Mar 2016
Capital: £15,462.00
18 Mar 2016
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
15 Sept 2015
Director: Robert M. Mackenzie
1 Apr 2015
Address
10 Mar 2015
Address · Capital: £15,461.00
19 May 2014
Name: Amazon Instant Video Ltd
28 Mar 2014
No longer Director (1)
11 Mar 2014
Capital: £14,745.00
8 Nov 2013
Address
7 Oct 2013
Address
18 Apr 2013
Revoke auth shares cap 26/03/2013 · Resolution of Memorandum and/or Articles of Association …
13 Mar 2013 also 09/04/2010
Annual return made up to 2013-03-08 with full list of shareholders
12 Mar 2013
Address
6 Mar 2013
No longer Director (1)
13 Feb 2013
Director: Allister John Byrne
12 Feb 2013
No longer Director (1)
24 Jan 2013
No longer Secretary (1) · Secretary: Mitre Secretaries Ltd
6 Jun 2012
Director (2)
30 May 2012
Termination of appointment of N.N. Jr as a director
4 May 2012
Annual return made up to 2012-03-08
11 Apr 2012
No longer Director (1)
16 Dec 2011
Director's details changed for N.N.
6 Dec 2011
Section 519
13 Jun 2011
Appointment of N.N. as a director
10 Jun 2011
Second filing of AR01 previously delivered to Companies House made up to 2011-03-08 …
23 Mar 2011
Director (1)
15 Mar 2011
Appointment of N.N. Jr as a director
25 Feb 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
6 Oct 2010
Amended full accounts made up to 2009-12-31
11 Mar 2009
Return made up to 08/03/09; full list of members
21 Jan 2009
Particulars of a mortgage or charge / charge no: 5
20 Jan 2009
Particulars of a mortgage or charge / charge no: 4
13 Dec 2008
Particulars of a mortgage or charge / charge no: 3 · Particulars of a mortgage or charge / charge no: 1 …
12 Nov 2008
Statement of affairs · Nc inc already adjusted 31/10/08 · Resolution of increasing authorised share capital …
6 Oct 2008
Memorandum and Articles of Association
1 Oct 2008
Name: Lovefilm Ltd
3 Apr 2008
Curr sho from 31/03/2009 to 31/12/2008
25 Mar 2008
Director (1) · Secretary (1)
19 Mar 2008
No longer Director: Instant Companies Ltd. · No longer Secretary: Swift Incorporations Ltd
8 Mar 2008
Reg­is­tra­tion: 08/03/2008 · Director (1) · Director: Instant Companies Ltd. · Secretary: Swift Incorporations Ltd
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Mentions

14 Feb 2026 in Rne
Reg­is­tra­tion: 15/10/2019 · Segment clas­si­fi­ca­tion · Corporate Purpose
21 Apr 2025 in Ler
Ultimate parent
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