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LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
26 Jul 2024	CH01	Director's details changed for Mr Kaspar Nazeri on 15 July 2021	View PDF Director's details changed for Mr Kaspar Nazeri on 15 July 2021 - link opens in a new window - 2 pages (2 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)
07 May 2024	CH01	Director's details changed for Mr Kaspar Nazeri on 15 July 2021	View PDF Director's details changed for Mr Kaspar Nazeri on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 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 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 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 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mr Benjamin John Brooks Burch as a director on 12 November 2021	View PDF Appointment of Mr Benjamin John Brooks Burch as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Darren Samuel Waterman as a director on 20 August 2021	View PDF Termination of appointment of Darren Samuel Waterman as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
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)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 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 - 15 pages (15 pages)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Kaspar Nazeri as a director on 24 October 2019	View PDF Appointment of Mr Kaspar Nazeri as a director on 24 October 2019 - 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)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
30 Apr 2018	AP01	Appointment of Mr John Bradford Stone as a director on 25 April 2018	View PDF Appointment of Mr John Bradford Stone as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018	View PDF Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AD01	Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018	View PDF Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Mr Darren Samuel Waterman as a director on 13 December 2017	View PDF Appointment of Mr Darren Samuel Waterman as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)

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LOVEFILM INTERNATIONAL LIMITED

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