AMAZON DIGITAL UK LIMITED

Key Data

Status

Active

Company No.

06528297

Incorporation date

08/03/2008

Size

Full

Classification

Video distribution activities (59.13/2 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2008)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

16/03/2026

Appointment of Ekkehart Stephan Bauer as a director on 2026-03-14

View PDF (2 pages)

04/12/2025

Termination of appointment of Christoph Richard Schneider as a director on 2025-12-01

View PDF (1 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

26/07/2024

Director's details changed for Mr Kaspar Nazeri on 2021-07-15

View PDF (2 pages)

23/07/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15

View PDF (1 pages)

07/05/2024

Director's details changed for Helen Louise Cowley on 2024-04-19

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Kaspar Nazeri on 2021-07-15

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Christoph Richard Schneider on 2024-04-19

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

14/02/2022

Resolutions

View PDF (1 pages)

14/02/2022

Memorandum and Articles of Association

View PDF (19 pages)

14/02/2022

Resolutions

View PDF (1 pages)

10/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

18/11/2021

Appointment of Mr Benjamin John Brooks Burch as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Termination of appointment of Darren Samuel Waterman as a director on 2021-08-20

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

02/08/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

22/12/2020

Appointment of Mr Christoph Richard Schneider as a director on 2020-12-22

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (3 pages)

30/09/2019

Appointment of Mr Kaspar Nazeri as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of John Bradford Stone as a director on 2019-09-27

View PDF (1 pages)

25/09/2019

Appointment of Mr Paul Firth as a director on 2019-09-23

View PDF (2 pages)

23/09/2019

Resolutions

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/04/2019

Appointment of Helen Louise Cowley as a director on 2019-04-12

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

19/02/2019

Appointment of Mr John Bradford Stone as a director on 2018-04-25

View PDF (2 pages)

18/02/2019

Termination of appointment of Adrian Russell Morris as a director on 2019-02-18

View PDF (1 pages)

18/02/2019

Termination of appointment of John Bradford Stone as a director on 2019-02-18

View PDF (1 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

30/04/2018

Appointment of Mr John Bradford Stone as a director on 2018-04-25

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Robert Mario Mackenzie as a director on 2018-03-05

View PDF (1 pages)

01/02/2018

Resolutions

View PDF (3 pages)

01/02/2018

Registered office address changed from Leadenhall Court One Leadenhall Street London EC3V 1PP to 1 Principal Place Worship Street London EC2A 2FA on 2018-02-01

View PDF (1 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

10/03/2017

Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

25/07/2016

Appointment of Mr Darren Samuel Waterman as a director on 2016-07-25

View PDF (2 pages)

25/07/2016

Termination of appointment of Allister John Byrne as a director on 2016-07-25

View PDF (1 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

29/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (20 pages)

18/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

15/09/2015

Appointment of Mr Robert Mario Mackenzie as a director on 2015-09-15

View PDF (2 pages)

15/09/2015

Termination of appointment of Kenneth D Ebanks as a director on 2015-09-15

View PDF (1 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

01/04/2015

Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to Leadenhall Court One Leadenhall Street London EC3V 1PP on 2015-04-01

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

10/03/2015

Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD

View PDF (1 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

19/05/2014

Certificate of change of name

View PDF (3 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/03/2014

Appointment of Kenneth D Ebanks as a director

View PDF (2 pages)

28/03/2014

Statement of capital following an allotment of shares on 2013-12-17

View PDF (3 pages)

28/03/2014

Termination of appointment of Michael Deal as a director

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

08/11/2013

Registered office address changed from 60 Holborn Viaduct London EC1N 2PB England on 2013-11-08

View PDF (1 pages)

07/10/2013

Registered office address changed from No.9 6 Portal Way London W3 6RU on 2013-10-07

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

18/04/2013

Resolutions

View PDF (23 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

12/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2013

Register inspection address has been changed

View PDF (1 pages)

06/03/2013

Termination of appointment of Anthony Bay as a director

View PDF (1 pages)

13/02/2013

Appointment of Allister John Byrne as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Nicholas Buckle as a director

View PDF (1 pages)

24/01/2013

Appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

24/01/2013

Termination of appointment of David Martin as a secretary

View PDF (1 pages)

06/06/2012

Appointment of Adrian Russell Morris as a director

View PDF (2 pages)

06/06/2012

Appointment of Anthony Bay as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of William Carr Jr as a director

View PDF (2 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

04/05/2012

Annual return made up to 2012-03-08

View PDF (16 pages)

11/04/2012

Termination of appointment of Simon Calver as a director

View PDF (2 pages)

16/12/2011

Director's details changed for Simon John Calver on 2011-11-25

View PDF (3 pages)

06/12/2011

Miscellaneous

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-08

View PDF (18 pages)

24/05/2011

Annual return made up to 2011-03-08

View PDF (15 pages)

30/03/2011

Appointment of Michael David Deal as a director

View PDF (4 pages)

23/03/2011

Appointment of Michael David Deal as a director

View PDF (3 pages)

15/03/2011

Appointment of William Dugald Carr Jr as a director

View PDF (3 pages)

25/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/10/2010

Amended full accounts made up to 2009-12-31

View PDF (22 pages)

09/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (14 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/11/2008

Statement of affairs

View PDF (15 pages)

12/11/2008

Ad 01/11/08\gbp si 3743@1=3743\gbp ic 11002/14745\

View PDF (2 pages)

12/11/2008

Statement of affairs

View PDF (19 pages)

12/11/2008

Ad 01/11/08\gbp si 8501@1=8501\gbp ic 2501/11002\

View PDF (2 pages)

12/11/2008

Ad 01/11/08\gbp si 2500@1=2500\gbp ic 1/2501\

View PDF (2 pages)

12/11/2008

Nc inc already adjusted 31/10/08

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (2 pages)

06/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

01/10/2008

Certificate of change of name

View PDF (2 pages)

03/04/2008

Curr sho from 31/03/2009 to 31/12/2008

View PDF (1 pages)

25/03/2008

Secretary appointed david ross martin

View PDF (2 pages)

25/03/2008

Director appointed nicholas james buckle

View PDF (2 pages)

25/03/2008

Director appointed simon john calver

View PDF (2 pages)

19/03/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

19/03/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

08/03/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byrne, Allister John	Director	12/02/2013 - 25/07/2016	4
Morris, Adrian Russell	Director	22/05/2012 - 18/02/2019	-
Cowley, Helen Louise	Director	12/04/2019 - Present	-
Stone, John Bradford	Director	25/04/2018 - 18/02/2019	18
Stone, John Bradford	Director	25/04/2018 - 27/09/2019	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMAZON DIGITAL UK LIMITED

AMAZON DIGITAL UK LIMITED is an(a) Active company incorporated on 08/03/2008 with the registered office located at 1 Principal Place, Worship Street, London EC2A 2FA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON DIGITAL UK LIMITED?

AMAZON DIGITAL UK LIMITED is currently Active. It was registered on 08/03/2008 .

Where is AMAZON DIGITAL UK LIMITED located?

AMAZON DIGITAL UK LIMITED is registered at 1 Principal Place, Worship Street, London EC2A 2FA.

What does AMAZON DIGITAL UK LIMITED do?

AMAZON DIGITAL UK LIMITED operates in the Video distribution activities (59.13/2 - SIC 2007) sector.

What is the latest filing for AMAZON DIGITAL UK LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with updates.