INTERNET MOVIE DATABASE LIMITED
In Liquidation
General Information
NAME
INTERNET MOVIE DATABASE LIMITED
COMPANY NUMBER
03144377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/01/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/01/1996
22/01/1996
HARDBAT LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Grant Thornton House
22 Melton Street
London
NW1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/08/2024 | No description (RESOLUTIONS) | other | |
| 29/08/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Anna Elisabeth Cooper (931012766) Appointed |
Credit Risk Overview
Want to learn more about INTERNET MOVIE DATABASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNET MOVIE DATABASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNET MOVIE DATABASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/1996 - Present (28 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
09/01/1996 - Present (28 years and 11 months) 09/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/08/2024 | No description (RESOLUTIONS) | other | |
| 29/08/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 29/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 29/08/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 23/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 31/05/2024 | Change of director’s details (CH01) | officers | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Change of director’s details (CH01) | officers | |
| 02/10/2023 | Change of director’s details (CH01) | officers | |
| 14/06/2023 | Appointment of director (AP01) | officers | |
| 13/06/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Termination of appointment of director (TM01) | officers | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 03/04/2023 | Confirmation Statement (CS01) | other | |
| 20/07/2022 | Annual Accounts. (AA) | accounts | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 13/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/09/2020 | Annual Accounts. (AA) | accounts | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 28/04/2020 | Appointment of director (AP01) | officers | |
| 23/10/2019 | Termination of appointment of director (TM01) | officers | |
| 06/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/07/2019 | Confirmation Statement (CS01) | other | |
| 03/08/2018 | Annual Accounts. (AA) | accounts | |
| 13/07/2018 | Confirmation Statement (CS01) | other | |
| 30/04/2018 | Appointment of director (AP01) | officers | |
| 06/03/2018 | Termination of appointment of director (TM01) | officers | |
| 01/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 08/08/2017 | Annual Accounts. (AA) | accounts | |
| 10/07/2017 | Confirmation Statement (CS01) | other | |
| 04/07/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 04/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/07/2016 | Annual Accounts. (AA) | accounts | |
| 14/07/2016 | Confirmation Statement (CS01) | other | |
| 15/07/2015 | Annual Return (AR01) | returns | |
| 14/07/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 14/07/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 15/05/2015 | Appointment of director (AP01) | officers | |
| 15/05/2015 | Termination of appointment of director (TM01) | officers | |
| 15/05/2015 | Termination of appointment of director (TM01) | officers | |
| 01/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2015 | Termination of appointment of director (TM01) | officers | |
| 17/03/2015 | Appointment of director (AP01) | officers | |
| 11/07/2014 | Annual Return (AR01) | returns | |
| 08/05/2014 | Annual Accounts. (AA) | accounts | |
| 11/07/2013 | Annual Return (AR01) | returns | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 02/05/2013 | Appointment of director (AP01) | officers | |
| 12/07/2012 | Annual Return (AR01) | returns | |
| 22/03/2012 | No description (RESOLUTIONS) | other | |
| 22/03/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/03/2012 | Annual Accounts. (AA) | accounts | |
| 14/07/2011 | Annual Return (AR01) | returns | |
| 25/03/2011 | Annual Accounts. (AA) | accounts | |
| 23/02/2011 | Termination of appointment of director (TM01) | officers | |
| 23/02/2011 | Appointment of director (AP01) | officers | |
| 02/02/2011 | Termination of appointment of secretary (TM02) | officers | |
| 03/08/2010 | Annual Return (AR01) | returns | |
| 03/08/2010 | Change of director’s details (CH01) | officers | |
| 03/08/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/08/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 02/08/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 01/04/2010 | Annual Accounts. (AA) | accounts | |
| 12/08/2009 | Annual Return. (363A) | returns | |
| 11/07/2009 | No description (RESOLUTIONS) | other | |
| 09/07/2009 | Annual Accounts. (AA) | accounts | |
| 02/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/09/2008 | Annual Accounts. (AA) | accounts | |
| 04/08/2008 | Annual Return. (363S) | returns | |
| 24/06/2008 | Annual Accounts. (AA) | accounts | |
| 15/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2007 | Register of members. (353) | miscellaneous | |
| 18/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/08/2007 | Annual Accounts. (AA) | accounts | |
| 08/08/2007 | Amended Accounts. (AAMD) | accounts | |
| 19/07/2007 | Annual Return. (363S) | returns | |
| 14/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2006 | Annual Return. (363S) | returns | |
| 13/06/2006 | Annual Accounts. (AA) | accounts | |
| 15/02/2006 | Annual Return. (363S) | returns | |
| 09/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2006 | Annual Accounts. (AA) | accounts | |
| 25/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/08/2005 | Annual Return. (363S) | returns | |
| 13/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2005 | Annual Return. (363S) | returns | |
| 26/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 04/08/2004 | Annual Accounts. (AA) | accounts | |
| 30/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2004 | Annual Return. (363S) | returns | |
| 19/02/2004 | Amended Accounts. (AAMD) | accounts | |
| 04/11/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 16/10/2003 | Annual Accounts. (AA) | accounts | |
| 27/01/2003 | Annual Return. (363S) | returns | |
| 28/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 24/04/2002 | Annual Accounts. (AA) | accounts | |
| 06/03/2002 | Annual Return. (363S) | returns | |
| 03/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/2002 | Annual Accounts. (AA) | accounts | |
| 10/01/2001 | Annual Return. (363S) | returns | |
| 18/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/2000 | Annual Return. (363S) | returns | |
| 04/04/2000 | Annual Accounts. (AA) | accounts | |
| 21/10/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 24/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/1999 | Annual Return. (363S) | returns | |
| 04/11/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON DATA SEVICES INC | N/A | N/A |
| AMAZON ENERGY EORAIP LIMITED | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EU SARL | N/A | N/A |
| 12231655 LTD | Company is dissolved | View Report |
| AMAZON DATA SERVICES IRELAND LIMITED | N/A | N/A |
| AMAZON IRELAND SUPPORT SERVICES LIMITED | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
| LOVEFILM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EUROPE CORE SARL | N/A | N/A |
| AMAZON CAPITAL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| AMAZON DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DCE1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DIP1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GAME SPARKS TECHNOLOGIES LIMITED | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
| TWITCH UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES EMEA SARL | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AUDIBLE INC | N/A | N/A |
| AUDIBLE LIMITED | Active - Accounts Filed | View Report |
| CURSE LLC | N/A | N/A |
| CURSE LIMITED | Company is dissolved | View Report |
| DEER RIVER HOLDINGS INC | N/A | N/A |
| BIG RIVER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| RING LLC | N/A | N/A |
| RING OF SECURITY LIMITED | Active - Accounts Filed | View Report |
| WIRELESS ENVIRONMENT LLC | N/A | N/A |
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Anna Elisabeth Cooper (931012766) Appointed |
| 16/06/2023 | New Board Member Anna Elisabeth Cooper (931012845) Appointed |
| 16/06/2023 | New Accounts filed |
| 05/06/2023 | Alexander Daniel Keeler Simpson (924119626) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
| 25/10/2019 | John Bradford Stone (924587870) has left the board |
| 11/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member John Bradford Stone (924587870) Appointed |
| 08/03/2018 | Robert Mario MacKenzie (904778560) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 12/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 24/07/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 19/07/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 19/05/2015 | Robert Gerard McWilliam (917797214) has left the board |
| 19/05/2015 | Christopher Corson North (915801572) has left the board |
| 19/05/2015 | New Board Member Phaedra Ann Andrews (919753033) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 19/03/2015 | Michael David Deal (910238564) has left the board |
| 19/03/2015 | New Board Member Robert Mario MacKenzie (904778560) Appointed |
| 16/07/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Robert Gerard McWilliam (917797214) Appointed |
| 06/05/2013 | Change in Reg. Office |
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