Imdb Services Limited in Worship Street LONDON

Imdb Services Limited LONDON

Imdb Services started in year 2001 as Private Limited Company with registration number 04316352. The Imdb Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 1 Principal Place. Postal code: EC2A 2FA. Since 2001/12/11 Imdb Services Limited is no longer carrying the name Intercede 1754.

The firm has 3 directors, namely Anna C., Phaedra A. and Colin N.. Of them, Colin N. has been with the company the longest, being appointed on 27 December 2001 and Anna C. has been with the company for the least time - from 14 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imdb Services Limited Address / Contact

Office Address	1 Principal Place
Office Address2	Worship Street
Town	London
Post code	EC2A 2FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316352
Date of Incorporation	Mon, 5th Nov 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Anna C.

Position: Director

Appointed: 14 June 2023

Phaedra A.

Position: Director

Appointed: 01 May 2015

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2006

Colin N.

Position: Director

Appointed: 27 December 2001

Alexander S.

Position: Director

Appointed: 24 April 2020

Resigned: 01 June 2023

John S.

Position: Director

Appointed: 25 April 2018

Resigned: 21 October 2019

Robert M.

Position: Director

Appointed: 13 February 2015

Resigned: 05 March 2018

Robert M.

Position: Director

Appointed: 01 April 2013

Resigned: 01 May 2015

Christopher N.

Position: Director

Appointed: 17 February 2011

Resigned: 01 May 2015

Vincent C.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 January 2011

Brian M.

Position: Director

Appointed: 01 June 2007

Resigned: 17 February 2011

David M.

Position: Secretary

Appointed: 01 January 2006

Resigned: 01 April 2008

Michael D.

Position: Director

Appointed: 17 June 2005

Resigned: 13 February 2015

Michael M.

Position: Secretary

Appointed: 27 December 2001

Resigned: 10 January 2006

Amanda M.

Position: Director

Appointed: 27 December 2001

Resigned: 31 May 2007

Simon H.

Position: Director

Appointed: 05 November 2001

Resigned: 27 December 2001

Michael R.

Position: Nominee Director

Appointed: 05 November 2001

Resigned: 27 December 2001

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 27 December 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Internet Movie Database Limited from London, England. This PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Internet Movie Database Limited

60 Holborn Viaduct, London, EC1A 2FD, England

Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3144377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Intercede 1754	December 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 14th, July 2014	annual return	Free Download (8 pages)
SH01	210001.00 GBP is the capital in company's statement on 2014/07/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 12th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/12	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 12th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 15th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, March 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, April 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, September 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, June 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, August 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/07/19	annual return
363s	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, June 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, January 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/24	annual return
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/24	annual return
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, September 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, September 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 24th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 24th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)

Imdb Services Limited LONDON

Imdb Services Limited Address / Contact

Company Information / Profile

Company staff

Anna C.

Phaedra A.

Mitre Secretaries Limited

Colin N.

Alexander S.

John S.

Robert M.

Robert M.

Christopher N.

Vincent C.

Brian M.

David M.

Michael D.

Michael M.

Amanda M.

Simon H.

Michael R.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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