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Company Information for IMDB SERVICES LIMITED
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA,
|
Company Registration Number
 04316352 Private Limited Company
|
Company Overview
About Imdb Services Ltd
IMDB SERVICES LIMITED was founded on 2001-11-05 and has its registered office in London. The organisation's status is listed as "Active". Imdb Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| IMDB SERVICES LIMITED | |
| Legal Registered Office | |
| 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA Other companies in SL1 | |
Filing Information
| Company Number | 04316352 | |
|---|---|---|
| Company ID Number | 04316352 | |
| Date formed | 2001-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB788071394 |
| Last Datalog update: | 2024-11-05 20:47:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMDB SERVICES LIMITED
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Companies with same name IMDB SERVICES LIMITED
The following companies were found which have the same name as IMDB SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Imdb Services, Inc. | Delaware | Unknown | |
|
IMDB SERVICES INCORPORATED | California | Unknown |
Company Officers of IMDB SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITRE SECRETARIES LIMITED |
||
PHAEDRA ANN ANDREWS |
||
COLIN JEFFREY NEEDHAM |
||
JOHN BRADFORD STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MARIO MACKENZIE |
Director | ||
ROBERT GERARD MCWILLIAM |
Director | ||
CHRISTOPHER CORSON NORTH |
Director | ||
MICHAEL DAVID DEAL |
Director | ||
BRIAN JAMES MCBRIDE |
Director | ||
VINCENT COLLINS |
Company Secretary | ||
DAVID CHARLES MELVILLE |
Company Secretary | ||
AMANDA JANE MINSHULL BEECH |
Director | ||
MICHAEL MILLER |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
SIMON JAMES HOWLEY |
Director | ||
MICHAEL WILLIAM RICH |
Nominated Director |
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| EVI TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2003-02-10 | Active | |
| AUDIBLE LIMITED | Director | 2015-05-01 | CURRENT | 2004-11-09 | Active | |
| INTERNET MOVIE DATABASE LIMITED | Director | 2015-03-01 | CURRENT | 1996-01-09 | Liquidation | |
| RING OF SECURITY LIMITED | Director | 2018-06-27 | CURRENT | 2016-03-24 | Active | |
| AMAZON PAYMENTS UK LIMITED | Director | 2018-04-25 | CURRENT | 2017-11-06 | Active | |
| AMAZON DIGITAL UK LIMITED | Director | 2018-04-25 | CURRENT | 2008-03-08 | Active | |
| AMAZON ONLINE UK LIMITED | Director | 2018-04-25 | CURRENT | 2013-10-09 | Active | |
| BIG RIVER SERVICES UK LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-22 | Active | |
| TWITCH UK LIMITED | Director | 2018-04-25 | CURRENT | 2016-03-24 | Active | |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Director | 2018-04-25 | CURRENT | 2004-06-02 | Active | |
| INTERNET MOVIE DATABASE LIMITED | Director | 2018-04-25 | CURRENT | 1996-01-09 | Liquidation | |
| AMAZON UK SERVICES LTD. | Director | 2018-04-25 | CURRENT | 1996-07-10 | Active | |
| LOVEFILM INTERNATIONAL LIMITED | Director | 2018-04-25 | CURRENT | 2002-03-12 | Active | |
| PUSH BUTTON HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2002-09-24 | Active | |
| EVI TECHNOLOGIES LIMITED | Director | 2018-04-25 | CURRENT | 2003-02-10 | Active | |
| AMAZON CAPITAL SERVICES (UK) LTD. | Director | 2018-04-25 | CURRENT | 2015-03-17 | Active | |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Director | 2018-04-25 | CURRENT | 2002-09-24 | Active | |
| THE BOOK DEPOSITORY LIMITED | Director | 2018-04-25 | CURRENT | 2004-05-11 | Liquidation | |
| AUDIBLE LIMITED | Director | 2018-04-25 | CURRENT | 2004-11-09 | Active | |
| ELEMENTAL TECHNOLOGIES LIMITED | Director | 2018-04-25 | CURRENT | 2011-03-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Colin Jeffrey Needham on 2018-02-01 | ||
| Director's details changed for Anna Elisabeth Cooper on 2024-09-11 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Mitre Secretaries Limited on 2024-07-15 | ||
| CESSATION OF INTERNET MOVIE DATABASE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Amazon.Com, Inc. as a person with significant control on 2024-07-01 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16 | ||
| Director's details changed for Anna Elisabeth Cooper on 2023-09-02 | ||
| DIRECTOR APPOINTED ANNA ELISABETH COOPER | ||
| DIRECTOR APPOINTED ANNA ELISABETH COOPER | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DANIEL KEELER SIMPSON | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DANIEL KEELER SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD STONE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARIO MACKENZIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 60 Holborn Viaduct London EC1A 2FD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 210001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 210001 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DEAL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 210001 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM | |
| AR01 | 10/07/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 13/03/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | COMPANY BUSINESS 13/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER CORSON NORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT COLLINS | |
| AR01 | 10/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 29/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAL / 16/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VINCENT COLLINS / 23/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | SECRETARY APPOINTED VINCENT COLLINS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MELVILLE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/12/01--------- £ SI 210000@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IMDB SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMDB SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMDB SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of IMDB SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMDB SERVICES LIMITED
Income
Government Income
We have not found government income sources for IMDB SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IMDB SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMDB SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMDB SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMDB SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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