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Lovefilm International Limited
04392195
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
59132
Video distribution activitiesOfficers
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
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
outstanding
BARONTRADE LIMITED
Created 20/07/2006Registered 02/08/2006
charge
outstanding
INDUSTRIAL PROPERTY INVESTMENT FUND
Created 14/01/2004Registered 16/01/2004