Lovefilm International Limited

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Lovefilm International Limited

04392195Private Limited With Share Capital

1 Principal Place, Worship Street, London, EC2A2FA
Incorporated

12/03/2002

Company Age

24 years

Directors

2

Employees

SIC Code

59132

Risk

very low risk

Company Overview

Registration, classification & business activity

Lovefilm International Limited (04392195) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in london, EC2A2FA. The company operates under SIC code 59132 and is classified as Small.

Lovefilm international ltd was one of the most respected entertainment and film sites in europe. the value of our brand and our focus on customer service kept us ahead of the market and made us the industry leader by a wide margin.to our customers lovefilm stood for value for money, outstanding choi...

Private Limited With Share Capital
SIC: 59132
Small
Incorporated 12/03/2002
EC2A2FA

Financial Overview

Total Assets

£3.94M

Liabilities

£31.0K

Net Assets

£3.90M

Est. Turnover

£13.44M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

Patents

Board of Directors

2

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Legacy
Category:Capital
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2016
Legacy
Category:Insolvency
Date:03-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-03-2016
Legacy
Category:Miscellaneous
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Move Registers To Sail Company
Category:Address
Date:07-05-2013
Change Sail Address Company
Category:Address
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Miscellaneous
Category:Miscellaneous
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:25-02-2011
Memorandum Articles
Category:Incorporation
Date:27-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010

Import / Export

Imports
12 Months2
60 Months10
Exports
12 Months2
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

60 Holborn Viaduct, 6 Portal Way, London, EC1A2FD
1 Principal Place, Worship Street, London, Ec2A 2Fa, EC2A2FARegistered

Contact

1 Principal Place, Worship Street, London, EC2A2FA