| Company Name | Netflix Services UK Limited |
|---|---|
| Director | Reginald Shawn Thompson |
| Company Status | Active |
| Company Number | 09091899 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2014(9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Reginald Shawn Thompson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American,Canadian |
| Status | Current |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 121 Albright Way Los Gatos Ca 95032 United States |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 2014(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 30 Berners Street London W1T 3LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Netflix International Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 9 October 2023 | Full accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 2 October 2023 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB (1 page) |
| 2 October 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page) |
| 2 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 30 Berners Street London W1T 3LR on 2 October 2023 (1 page) |
| 19 June 2023 | Confirmation statement made on 18 June 2023 with updates (4 pages) |
| 22 December 2022 | Statement of capital following an allotment of shares on 22 December 2022
|
| 13 December 2022 | Director's details changed for Mr Reginald Shawn Thompson on 13 December 2022 (2 pages) |
| 13 December 2022 | Change of details for Netflix, Inc. as a person with significant control on 13 December 2022 (2 pages) |
| 7 October 2022 | Full accounts made up to 31 December 2021 (31 pages) |
| 21 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 13 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 13 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages) |
| 13 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages) |
| 13 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
| 18 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 18 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages) |
| 18 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 18 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages) |
| 17 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 17 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 16 October 2020 | Statement of capital following an allotment of shares on 14 October 2020
|
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 2 October 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 24 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 26 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 19 June 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 19 March 2018 | Director's details changed for Mr Reginald Shawn Thompson on 16 March 2018 (2 pages) |
| 1 February 2018 | Registered office address changed from 22 Torrington Place, 3rd Floor Suite C Fitzrovia London WC1E 7HP United Kingdom to 100 New Bridge Street London EC4V 6JA on 1 February 2018 (1 page) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 9 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 7 January 2015 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
| 7 January 2015 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 22 Torrington Place, 3Rd Floor Suite C Fitzrovia London WC1E 7HP on 7 January 2015 (1 page) |
| 7 January 2015 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
| 7 January 2015 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 22 Torrington Place, 3Rd Floor Suite C Fitzrovia London WC1E 7HP on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 22 Torrington Place, 3Rd Floor Suite C Fitzrovia London WC1E 7HP on 7 January 2015 (1 page) |
| 7 January 2015 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
| 7 January 2015 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
| 18 June 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|
| 18 June 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |