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Company Information for AMAZON DIGITAL UK LIMITED
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA,
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Company Registration Number
 06528297 Private Limited Company
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Company Overview
About Amazon Digital Uk Ltd
AMAZON DIGITAL UK LIMITED was founded on 2008-03-08 and has its registered office in London. The organisation's status is listed as "Active". Amazon Digital Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| AMAZON DIGITAL UK LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA Other companies in EC1A | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 06528297 | |
|---|---|---|
| Company ID Number | 06528297 | |
| Date formed | 2008-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 22:46:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON DIGITAL UK LIMITED
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Company Officers of AMAZON DIGITAL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITRE SECRETARIES LIMITED |
||
ADRIAN RUSSELL MORRIS |
||
JOHN BRADFORD STONE |
||
DARREN SAMUEL WATERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MARIO MACKENZIE |
Director | ||
ALLISTER JOHN BYRNE |
Director | ||
KENNETH D EBANKS |
Director | ||
MICHAEL DAVID DEAL |
Director | ||
ANTHONY JOEL BAY |
Director | ||
NICHOLAS JAMES BUCKLE |
Director | ||
DAVID ROSS MARTIN |
Company Secretary | ||
WILLIAM DUGALD CARR JR |
Director | ||
SIMON JOHN CALVER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
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| THE BOOK DEPOSITORY LIMITED | Director | 2018-04-25 | CURRENT | 2004-05-11 | Active | |
| AUDIBLE LIMITED | Director | 2018-04-25 | CURRENT | 2004-11-09 | Active | |
| ELEMENTAL TECHNOLOGIES LIMITED | Director | 2018-04-25 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| VIDEO ISLAND ENTERTAINMENT LIMITED | Director | 2017-12-13 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
| LOVEFILM INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 2002-03-12 | Active | |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Director | 2017-12-13 | CURRENT | 2002-09-24 | Active | |
| EDGWARE ADATH YISROEL CONGREGATION LIMITED | Director | 2015-04-29 | CURRENT | 2008-03-26 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Cross Site Manager | London | Amazon Video launched in February 2014 and in less than a year became the UKs first choice provider of Movies and TV shows to watch instantly. In the same | |
| Visual Designer | London | Proven success in leading multiple projects/assignments and execution across all forms of media, video and digital and mass media.... | |
| Internship: Marketing and Merchandising Amazon Video | London | Amazon Video is available on Amazons Fire TV and Fire TV Stick, PC, Mac, current game consoles (PS 3&4, Xbox 360 & One, Wii and Wii U), Internet-capable TVs... | |
| BI Analyst | London | Amazon Video is fast becoming one of the major global players in digital entertainment. We are changing the way millions of customers enjoy movies and TV shows | |
| Head of Marketing (Programming, Launches, and ATL), Amazon Video | London | Responsible for ATL media planning and buying across EU. Mass media marketing encompassing TV, Outdoor, Radio, Press, and Cinema;... | |
| Marketing and Merchandising Intern | London | LOVEFiLM is part of Amazon Video and is based in central London, serving customers across the United Kingdom and Germany from our dedicated warehouse network. | |
| Digital Content Merchandiser Amazon Video | London | Digital Content Merchandiser Amazon Video Amazon Video launched in February 2014 and in less than a year became the UKs and Germanys first choice provider | |
| Brazilian Portuguese Localisation Editor | London | Amazon is seeking a talented, passionate Localisation Editor for Brazilian Portuguese to join our growing Amazon business. You will work collaboratively with | |
| IT Support Technician | Peterborough | Amazon's IT Support Services group is looking for best-in-class client-side support personnel. You will provide quality technical support to internal | |
| Corporate Counsel, Digital Video | London | Are you looking for a new challenge in a fast-paced, innovative company? Come to make history with Amazons legal department. Amazon is a leader in global e | |
| Senior Strategy Manager, EU - Amazon Video | London | Experience in a large direct-to-consumer media organisation (preferably a pay TV or OTT provider). Amazon Video is fast becoming one of the major global players... | |
| Prime Video Display Ads Intern | London | Amazon Video is available on Amazons Fire TV and Fire TV Stick, PC, Mac, current game consoles (PS 3&4, Xbox 360 & One, Wii and Wii U), Internet-capable TVs... | |
| Sr. Product Mgr, Tech - Amazon Video | London | A passion for digital video and/or media. Amazon Video is changing the way people watch movies and TV shows, with over 170,000 titles available on-demand to... | |
| Site Merchandiser, Amazon Video | London | Amazon Video is fast becoming one of the major global players in digital entertainment. We are changing the way millions of customers enjoy movies and TV shows | |
| Optimisation Program Manager | London | Amazon Prime Video launched in February 2014 and in less than a year became the UKs first choice provider of Movies and TV shows to watch instantly. In the | |
| Head of Marketing (Programming, Launches, and ATL), Amazon Video | London | Responsible for ATL media planning and buying across EU. Mass media marketing encompassing TV, Outdoor, Radio, Press, and Cinema;... | |
| Senior Finance Analyst | London | Amazon's Digital Video service launched in 2014 and has become a destination for customers to watch Movies and TV. The service offers customers the choice to | |
| Sr Commercial Insights Analyst | London | Amazon Video launched in February 2014 and in less than a year became the UKs first choice provider of Movies and TV shows to watch instantly. In the same | |
| Content Marketing Manager, Amazon Video (Selection & Engagement) | London | They think and act vertically within the country and as such influence the channels and plans that best address local market opportunities and relevance ... | |
| Localisation Program Manager Chinese | London | Amazon is seeking a talented, passionate Localisation Program Manager for Simplified Chinese to join our growing Amazon business. You will work | |
| Localisation Program Manager Korean | London | Amazon is seeking a talented, passionate Localisation Program Manager for Korean to join our growing Amazon business. You will work collaboratively with | |
| Localisation Program Manager Hindi | London | Amazon is seeking a talented, passionate Localisation Program Manager for Hindi to join our growing Amazon business. You will work collaboratively with | |
| Corporate Counsel, Digital Video | London | You will provide day-to-day advice in a wide range of legal areas, including digital media, consumer products, marketing, commercial contracts and regulatory... | |
| Commercial Data Analyst | London | Amazon Video is fast becoming one of the major global players in digital entertainment. We are changing the way millions of customers enjoy movies and TV shows | |
| Head of Marketing, Amazon Video | London | This is an amazing opportunity to shape something from the get go in a fast moving, rapidly changing environment, to enhance the choice and media consumption... | |
| Internship: Marketing and Merchandising Amazon Video | London | Amazon Video is available on Amazons Fire TV and Fire TV Stick, PC, Mac, current game consoles (PS 3&4, Xbox 360 & One, Wii and Wii U), Internet-capable TVs... | |
| Commercial Insights Analyst | London | Amazon Video launched in February 2014 and in less than a year became the UKs first choice provider of Movies and TV shows to watch instantly. In the same | |
| Digital Content Merchandiser Amazon Video | London | Amazon Video launched in February 2014 and in less than a year became the UKs and Germanys first choice provider of Movies and TV shows to watch instantly. | |
| Localisation Program Manager Portuguese | London | Amazon is seeking a talented, passionate Localisation Program Manager for Portuguese to join our growing Amazon business. You will work collaboratively with | |
| Italian Localisation Editor | London | Amazon is seeking a talented, passionate Localisation Specialist for Italian to join our growing Amazon business. You will work collaboratively with product | |
| Senior Media Manager | London | Solid relevant professional experience in media planning, media buying, and/or advertising production management.... | |
| Senior Marketing Manager, Amazon Channels | London | Amazon Video is fast becoming one of the major global players in digital entertainment. We are changing the way millions of customers enjoy movies and TV shows | |
| Data Engineer | London | The role of data engineer in Amazon requires excellent technical skills in order to develop systems and tools to process data as well as, but not limited to,... | |
| Lead Vendor Manager | London | Amazon Video is fast becoming one of the major global players in digital entertainment. We are changing the way millions of customers enjoy movies and TV shows | |
| Sr Commercial Insights Analyst | London | Amazon Video launched in February 2014 and in less than a year became the UKs first choice provider of Movies and TV shows to watch instantly. In the same | |
| Principle Product Manager | London | Amazon Video Overview : The video industry is at an exciting crossroads. Amazon Video is delivering award-winning original programming, leading the industry | |
| Partner Launch Team Manager - Video Subscriptions | London | A passion for digital media and digital video. Experience and understanding of digital media and/or digital video supply chain desired.... | |
| Head of Original Television EMEA, Amazon Studios | London | Amazon Studios launched in 2010 as a new way to develop feature films and episodic seriesone thats open to great ideas from creators and audiences around | |
| Campaign Project Manager | London | Amazon Video launched in February 2014 and in less than a year became the UKs first choice provider of Movies and TV shows to watch instantly. In the same | |
| Senior Product Manager | London | The video entertainment industry is at an exciting crossroads. Billions have been invested, market-leaders are emerging, and cutting-edge digital video | |
| Senior Content Acquisition Manager | London | Role Overview The way we watch video content is changing. Online video services are providing new content in ever exciting and easier ways to watch. At the | |
| Sr. Product Experience Manager, Amazon Video | London | Are you passionate about improving the customer experience? Does coordinating across teams and countries sound exciting to you? If so, the Digital and Device | |
| Commercial Data Analyst | London | The Amazon Video team delivers Movies and TV shows instantly to Amazon customers through subscriptions as well as a-la-carte purchases. Amazon Instant Video | |
| ATL & PR Manager | London | They will be deeply versed in the competitive and media landscapes bespoke to their locale. Each market has a distinct entertainment, competitive and media... | |
| Senior Manager, Programming, Launches, and ATL | London | We are seeking a talented and experienced marketing professional to lead Amazon Videos programming, launch marketing planning, and mass media advertising | |
| Senior Research Manager | London | Senior Research Manager Amazon Video Amazon Video launched in February 2014 and in less than a year became the UKs first choice provider of Movies and TV | |
| Italian Localisation Editor | London | Amazon is seeking a talented, passionate Localisation Specialist for Italian to join our growing Amazon business. You will work collaboratively with product | |
| Selection and Engagement Manager | London | They will be deeply versed in the competitive and media landscapes bespoke to their locale. Each market has a distinct entertainment, competitive and media... | |
| Senior Digital Content Editor - Amazon Video | London | Amazon Video is changing the way millions of customers interact with video content. The Amazon Video team delivers high-quality instant video to Amazon | |
| Recruitment Coordinator | London | Recruitment Coordinator Amazon Video Amazon Video is changing the way millions of customers interact with video content. The Amazon Video team delivers high | |
| Student Marketing Manager | London | Student Marketing Manager, UK Amazon Video is changing the way millions of customers interact with video content. The Amazon Video team delivers high-quality | |
| JAPANESE LOCALISATION EDITOR | London | Japanese LOCALISATION EDITOR Amazon Video London The video entertainment industry is at an exciting crossroads. Billions have been invested, market-leaders | |
| Senior Media Manager | London | Managing budgets and timelines for media programs including preparing monthly budget forecasts for media spends. Senior Media Manager- Amazon Video.... | |
| French Localisation Editor | London | Amazon is seeking a talented, passionate Localisation Specialist for French to join our growing Amazon business. You will work collaboratively with product | |
| Digital Content Merchandiser - Amazon Video | London | Amazon Video launched in February 2014 and in less than a year became the UKs and Germanys first choice provider of Movies and TV shows to watch instantly. | |
| Content Acquisition Manager | London | Are you a movie/ TV enthusiast? Are you convinced that digital entertainment platforms are the future of content exhibition? Come help shape the future of | |
| Senior Media Manager | London | Solid relevant professional experience in media planning, media buying, and/or advertising production management.... | |
| Head of EU Marketing | London | Head of EU Marketing Amazon Video Amazon Video is changing the way millions of customers enjoy video content and is fast becoming one of the major global | |
| Financial Analyst, APO | London | Amazon is a fast paced, dynamic, high-tech company based in Seattle. Amazons finance team is searching for bar-raising financial accounting professionals who | |
| Head of EU Content Partnerships | London | EU Head of Content Partnership The video entertainment industry is at an exciting crossroads. Billions have been invested, market-leaders are emerging, and | |
| Senior Manager, Programming, Launches, and ATL | London | Responsible for ATL media planning and buying across EU. Mass media marketing encompassing TV, Outdoor, Radio, Press, and Cinema;... | |
| Selection and Engagement Manager | London | Selection and Engagement Manager, UK Amazon Video is changing the way millions of customers interact with video content. The Amazon Video team delivers high | |
| Student Marketing Manager | London | They will be deeply versed in the competitive and media landscapes bespoke to their locale. Each market has a distinct entertainment, competitive and media... | |
| Digital Content Merchandiser - Amazon Video | London | Amazon Video launched in February 2014 and in less than a year became the UKs and Germanys first choice provider of Movies and TV shows to watch instantly. | |
| French Localisation Editor | London | Amazon is seeking a talented, passionate Localisation Specialist for French to join our growing Amazon business. You will work collaboratively with product | |
| Spanish Localisation Editor | London | Amazon Video is changing the way millions of customers interact with video content. The Amazon Video team delivers a high-quality video experience to Amazon | |
| Marketing Manager Direct Mail | London | Amazon Video ist der Video on Demand-Service des Online-Versandhandels Amazon.com Inc. und seit Februar 2014 in Deutschland und seit November 2014 in | |
| Senior Media Manager | London | 7+ years relevant professional experience in media planning, media buying, and/or advertising production management.... | |
| Senior Research Manager | London | Interfacing with Amazon commercial teams to evaluate incremental or cooperative media opportunities. Establishing post-buy audit and optimization efforts to... | |
| Content Acquisition Manager | London | Are you a movie/ TV enthusiast? Are you convinced that digital entertainment platforms are the future of content exhibition? Come help shape the future of | |
| Site Merchandiser | London | Amazons Video Team team is looking for a talented Online Content Manager (also known as Site Merchandiser) to bring innovative merchandising techniques that | |
| Recruitment Coordinator | London | Recruitment Coordinator Amazon Video Amazon Video is changing the way millions of customers interact with video content. The Amazon Video team delivers high | |
| Senior Content Acquisition Manager | London | Role Overview The way we watch video content is changing. Online video services are providing new content in ever exciting and easier ways to watch. At the | |
| Sr Analyst, Acctg Prgm Office | London | Amazon is a fast paced, dynamic, high-tech company based in Seattle. Amazons finance team is searching for bar-raising financial accounting professionals who | |
| Foreign Language Content Acquisition Partner | London | The video entertainment industry is at an exciting crossroads. Billions have been invested, market-leaders are emerging, and cutting-edge digital video | |
| JAPANESE LOCALISATION EDITOR | London | Japanese LOCALISATION EDITOR Amazon Video The video entertainment industry is at an exciting crossroads. Billions have been invested, market-leaders are | |
| Senior Finance Analyst | London | Amazon Instant Video launched in February 2014 and in less than a year became the UKs first choice provider of Movies and TV shows to watch instantly. In the | |
| Social Media Manager - Amazon Video | London | Solid years of social media experience. Amazon's Video team is looking for a highly-motivated, innovative and results-oriented Social Media Manager to join the... | |
| Senior Content Analyst | London | Strong statistical skills This position will suit a Data Analyst, Marketing Analyst or Business Analyst that has specifically worked with marketing data and has... | |
| EU Head of Propositions | London | EU Head of Propositions - Amazon Video The video entertainment industry is at an exciting crossroads. Billions have been invested, market-leaders are emerging | |
| Head of Foreign Language Content Partner Acquisition | London | Head of Foreign Language Content Partner Acquisition The video entertainment industry is at an exciting crossroads. Billions have been invested, market | |
| Senior Marketing Planner - Amazon Video | London | Amazon's Video team is looking for a highly-motivated, innovative and results-oriented Senior Marketing Planner to join the team, and help grow our business.... | |
| PR Manager - Amazon Video | London | You are extremely well-informed about the UK and international media industry. Creation and maintenance of a network of important media contacts.... |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/02/22 | |
| Second filing of capital allotment of shares GBP15,463 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP15,463 | |
| 17/01/22 STATEMENT OF CAPITAL GBP 15463 | ||
| SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 15463 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN BROOKS BURCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SAMUEL WATERMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPH RICHARD SCHNEIDER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KASPAR NAZERI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD STONE | |
| AP01 | DIRECTOR APPOINTED MR PAUL FIRTH | |
| RES15 | CHANGE OF COMPANY NAME 23/09/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED HELEN LOUISE COWLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD STONE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARIO MACKENZIE | |
| RES15 | CHANGE OF COMPANY NAME 01/02/18 | |
| CERTNM | COMPANY NAME CHANGED AMAZON INSTANT VIDEO LIMITED CERTIFICATE ISSUED ON 01/02/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Leadenhall Court One Leadenhall Street London EC3V 1PP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 15462 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AD02 | Register inspection address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF | |
| AP01 | DIRECTOR APPOINTED MR DARREN SAMUEL WATERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER JOHN BYRNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 15462 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 15462 | |
| SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 16178 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EBANKS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 15461 | |
| AR01 | 08/03/15 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 15461 | |
| RES15 | CHANGE OF NAME 16/05/2014 | |
| CERTNM | COMPANY NAME CHANGED LOVEFILM UK LIMITED CERTIFICATE ISSUED ON 19/05/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED KENNETH D EBANKS | |
| SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 14745 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL | |
| AR01 | 08/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 60 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM NO.9 6 PORTAL WAY LONDON W3 6RU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 26/03/2013 | |
| RES13 | REVOKE AUTH SHARES CAP 26/03/2013 | |
| AR01 | 08/03/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAY | |
| AP01 | DIRECTOR APPOINTED ALLISTER JOHN BYRNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLE | |
| AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN | |
| AP01 | DIRECTOR APPOINTED ADRIAN RUSSELL MORRIS | |
| AP01 | DIRECTOR APPOINTED ANTHONY BAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR JR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/03/12 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALVER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CALVER / 25/11/2011 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 08/03/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 08/03/11 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED MICHAEL DAVID DEAL | |
| AP01 | DIRECTOR APPOINTED MICHAEL DAVID DEAL | |
| AP01 | DIRECTOR APPOINTED WILLIAM DUGALD CARR JR | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| SA | SHARE AGREEMENT OTC | |
| SA | SHARE AGREEMENT OTC | |
| RES04 | GBP NC 1000/20000 31/10/2008 | |
| 123 | NC INC ALREADY ADJUSTED 31/10/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 01/11/08 GBP SI 3743@1=3743 GBP IC 11002/14745 | |
| 88(2) | AD 01/11/08 GBP SI 8501@1=8501 GBP IC 2501/11002 | |
| 88(2) | AD 01/11/08 GBP SI 2500@1=2500 GBP IC 1/2501 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LOVEFILM LIMITED CERTIFICATE ISSUED ON 02/10/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 | |
| 288a | SECRETARY APPOINTED DAVID ROSS MARTIN | |
| 288a | DIRECTOR APPOINTED NICHOLAS JAMES BUCKLE | |
| 288a | DIRECTOR APPOINTED SIMON JOHN CALVER | |
| 288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to AMAZON DIGITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMAZON DIGITAL UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT | Outstanding | BARONTRADE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEPOSIT DEED | Outstanding | SEGRO (PETERBOROUGH) LIMITED | |
| DEPOSIT DEED | Outstanding | SEGRO (PETERBOROUGH) LIMITED | |
| DEPOSIT DEED | Outstanding | SEGRO (PETERBOROUGH) LIMITED |
Intangible Assets
Patents
We have not found any records of AMAZON DIGITAL UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMAZON DIGITAL UK LIMITED
Income
Government Income
We have not found government income sources for AMAZON DIGITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as AMAZON DIGITAL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAZON DIGITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON DIGITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMAZON DIGITAL UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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