ROVI EUROPE LIMITED
In Liquidation
General Information
NAME
ROVI EUROPE LIMITED
COMPANY NUMBER
02096781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/02/1987
(37 years and 10 months old)
WEBSITE
www.rovicorp.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1987
03/08/2009
MACROVISION UK LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02075668262
TPS: No
1 More London Place
LONDON
SE1 2AF
3rd Floor
Braywick Gate
Braywick Road
Maidenhead, Berkshire
SL6 1DA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROVI GLOBAL SERVICES SARL | N/A | N/A |
| ROVI EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 11/10/2024 | Michael Charles Spillner (932046503) has left the board |
| 11/10/2024 | New Board Member Pamela Sue Merkadeau (932803589) Appointed |
Credit Risk Overview
Want to learn more about ROVI EUROPE 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 ROVI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROVI EUROPE 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 |
|---|---|---|---|---|
|
15/03/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/1991 - 26/01/2006 (14 years and 3 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/10/1991 - 26/06/1995 (3 years and 8 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/10/1991 - 01/07/1996 (4 years and 8 months) Secretary: 12/10/1991 - 01/07/1996 (4 years and 8 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIVO CORP | N/A | N/A |
| ROVI GLOBAL SERVICES SARL | N/A | N/A |
| ROVI EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 11/10/2024 | Michael Charles Spillner (932046503) has left the board |
| 11/10/2024 | New Board Member Pamela Sue Merkadeau (932803589) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | John Mark Patterson (912436783) has left the board |
| 15/03/2024 | John Mark Patterson (929917815) has left the board |
| 15/03/2024 | New Board Member Michael Charles Spillner (932046503) Appointed |
| 14/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Glynis Catherine Whelan (930675627) Appointed |
| 20/03/2023 | John Kingsley Allen (919503023) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 19/08/2022 | New Board Member John Mark Patterson (929917815) Appointed |
| 19/08/2022 | Paul Eugene Davis (919502491) has left the board |
| 15/03/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 25/09/2020 | Pablo Rojas (911464896) has left the board |
| 16/06/2020 | New Board Member Paul Eugene Davis (919502491) Appointed |
| 16/06/2020 | New Board Member John Kingsley Allen (919503023) Appointed |
| 16/06/2020 | Paul Eugene Davis (927043683) has left the board |
| 16/06/2020 | John Kingsley Allen (927043710) has left the board |
| 10/06/2020 | Pamela Anne Sergeef (918355466) has left the board |
| 10/06/2020 | New Board Member John Kingsley Allen (927043710) Appointed |
| 10/06/2020 | New Board Member Paul Eugene Davis (927043683) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/03/2019 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 13/12/2013 | New Board Member Pamela Anne Sergeef (918355466) Appointed |
| 12/12/2013 | Stephen Yu (911301904) has left the board |
| 01/11/2013 | New Confirmation Statement filed |
| 10/10/2013 | Change in Reg. Office |
| 27/09/2013 | Change in Reg. Office |
| 26/09/2013 | Change in Reg. Office |
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