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LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
18 Nov 2021 AP01 Appointment of Mr Benjamin John Brooks Burch as a director on 12 November 2021
18 Nov 2021 TM01 Termination of appointment of Darren Samuel Waterman as a director on 20 August 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Kaspar Nazeri as a director on 24 October 2019
23 Oct 2019 TM01 Termination of appointment of John Bradford Stone as a director on 21 October 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
02 Aug 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 AP01 Appointment of Mr John Bradford Stone as a director on 25 April 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
06 Mar 2018 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018
01 Feb 2018 AD01 Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018
13 Dec 2017 AP01 Appointment of Mr Darren Samuel Waterman as a director on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of Allister John Byrne as a director on 6 December 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
09 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 0.991
20 Apr 2017 TM01 Termination of appointment of George Castro Rodriguez as a director on 19 April 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr George Castro Rodriguez on 7 February 2017
08 Feb 2017 AP01 Appointment of Mr George Castro Rodriguez as a director on 7 February 2017
14 Jul 2016 AA Full accounts made up to 31 December 2015