AMAZON DIGITAL UK LIMITED
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON EC2A 2FA- Active
- Private Limited Company
- Company No. 06528297
- Last Updated: 01 Mar 2024
Company Profile
AMAZON DIGITAL UK LIMITED was incorporated on Saturday, March 8, 2008 as a Private Limited Company with registered address in LONDON. AMAZON DIGITAL UK LIMITED has the status: Active and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 16 years 6 months and 19 days.
| Name | AMAZON DIGITAL UK LIMITED |
|---|---|
| Company number | 06528297 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amazon.Com, Inc. Terry Avenue North |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMAZON DIGITAL UK LIMITED | 08 Mar 2008 |
| LOVEFILM LIMITED | 02 Oct 2008 |
| LOVEFILM UK LIMITED | 19 May 2014 |
| AMAZON INSTANT VIDEO LIMITED | 01 Feb 2018 |
| AMAZON VIDEO LIMITED | 23 Sep 2019 |