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INTERNET MOVIE DATABASE LIMITED

Company number 03144377

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	AD01	Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 30 Finsbury Square London EC2A 1AG on 29 August 2024	View PDF Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 30 Finsbury Square London EC2A 1AG on 29 August 2024 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-14 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CH01	Director's details changed for Colin Jeffrey Needham on 26 September 2012	View PDF Director's details changed for Colin Jeffrey Needham on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017	View PDF Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Anna Elisabeth Cooper on 2 September 2023	View PDF Director's details changed for Anna Elisabeth Cooper on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Anna Elisabeth Cooper as a director on 14 June 2023	View PDF Appointment of Anna Elisabeth Cooper as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Jun 2023	TM01	Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023	View PDF Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC05	Change of details for Amazon.Com, Inc. as a person with significant control on 6 April 2016	View PDF Change of details for Amazon.Com, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AP01	Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020	View PDF Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of John Bradford Stone as a director on 21 October 2019	View PDF Termination of appointment of John Bradford Stone as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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INTERNET MOVIE DATABASE LIMITED

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