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Lovefilm International Limited

04392195

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 PRINCIPAL PLACE, LONDON, EC2A 2FA
Incorporated 12/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59132
Video distribution activities

Officers

Mr Kaspar Reza Nazeri

director · Since 24/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Benjamin John Brooks Burch

director · Since 12/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Amazon.Com, Inc

75–100% shares
75–100% votes
Appoint directors

410, Terry Avenue North, Seattle

Notified 06/04/2016

Charges5 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 31/12/2008Registered 21/01/2009Satisfied 24/02/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/10/2008Registered 20/10/2008Satisfied 24/02/2011
charge
outstanding

SEGRO (PETERBOROUGH) LIMITED

Created 27/09/2007Registered 08/10/2007
charge
outstanding

SLOUGH ESTATES (PETERBOROUGH) LIMITED

Created 15/02/2007Registered 27/02/2007
charge
outstanding

SLOUGH ESTATES (PETERBOROUGH) LIMITED

Created 15/02/2007Registered 27/02/2007
charge
satisfied

EUROPEAN VENTURE PARTNERS III (UK) LIMITED

Created 01/02/2007Registered 13/02/2007Satisfied 12/02/2009
charge
satisfied

CAOL PENSION PROPERTIES LIMITED · CAOL PENSION PROPERTIES LIMITED

Created 26/07/2006Registered 02/08/2006Satisfied 03/04/2008
charge
satisfied

COAL PENSION PROPERTIES LIMITED

Created 26/07/2006Registered 02/08/2006Satisfied 03/04/2008
charge
outstanding

BARONTRADE LIMITED

Created 20/07/2006Registered 02/08/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 20/09/2005Satisfied 03/04/2008
charge
satisfied

ARTS ALLIANCE MEDIA LIMITED

Created 07/06/2004Registered 17/06/2004Satisfied 04/05/2006
charge
outstanding

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 14/01/2004Registered 16/01/2004
charge
satisfied

ARTS ALLIANCE MEDIA (BVI) LIMITED

Created 08/10/2003Registered 21/10/2003Satisfied 04/05/2006