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AMAZON DIGITAL UK LIMITED

Active

Company number 06528297

London · Incorporated 8 March 2008

1 Principal Place, Worship Street, London, EC2A 2FA

Last updated on 6 July 2026

Video distribution activities · SIC 59132

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2025

Company history

Previous company names

LOVEFILM LIMITED · 8 March 2008 – 2 October 2008

LOVEFILM UK LIMITED · 2 October 2008 – 19 May 2014

AMAZON INSTANT VIDEO LIMITED · 19 May 2014 – 1 February 2018

AMAZON VIDEO LIMITED · 1 February 2018 – 23 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amazon.Com, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
30 October 2025
Shares allotted · 0 shares allotted
—
17 January 2022
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
17 December 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Capital Allotment Shares
Capital
31 October 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Resolution
Resolution
14 February 2022 View
Memorandum Articles
Incorporation
14 February 2022 View
Resolution
Resolution
14 February 2022 View
Second Filing Capital Allotment Shares
Capital
10 February 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Resolution
Resolution
23 September 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Resolution
Resolution
1 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Change Sail Address Company With Old Address New Address
Address
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
18 March 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Move Registers To Sail Company With New Address
Address
10 March 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Certificate Change Of Name Company
Change Of Name
19 May 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Capital Allotment Shares
Capital
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Resolution
Resolution
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Move Registers To Sail Company
Address
12 March 2013 View
Change Sail Address Company
Address
12 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date
Annual Return
4 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Miscellaneous
Miscellaneous
6 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 June 2011 View
Annual Return Company With Made Up Date
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Legacy
Mortgage
25 February 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Accounts Amended With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Mortgage
20 January 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Mortgage
13 December 2008 View
Legacy
Mortgage
13 December 2008 View
Statement Of Affairs
Miscellaneous
12 November 2008 View
Legacy
Capital
12 November 2008 View
Statement Of Affairs
Miscellaneous
12 November 2008 View
Legacy
Capital
12 November 2008 View
Legacy
Capital
12 November 2008 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Certificate Change Of Name Company
Change Of Name
1 October 2008 View
Legacy
Accounts
3 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Incorporation Company
Incorporation
8 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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