ROVI EUROPE LIMITED
MAIDENHEAD MACROVISION UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DA

Company number 02096781
Status Active
Incorporation Date 5 February 1987
Company Type Private Limited Company
Address BRAYWICK GATE, BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1DA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 . The most likely internet sites of ROVI EUROPE LIMITED are www.rovieurope.co.uk, and www.rovi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Rovi Europe Limited is a Private Limited Company. The company registration number is 02096781. Rovi Europe Limited has been working since 05 February 1987. The present status of the company is Active. The registered address of Rovi Europe Limited is Braywick Gate Braywick Road Maidenhead Berkshire Sl6 1da. . PATTERSON, John Mark is a Secretary of the company. ROJAS, Pablo is a Director of the company. SERGEEF, Pamela Anne is a Director of the company. Secretary ANTHONY, John Stuart Frazer has been resigned. Secretary BAKER, Stephen William has been resigned. Secretary BITA, Ildiko has been resigned. Secretary JANMOHAMED, Sarah has been resigned. Secretary KNOX, Alistair John has been resigned. Secretary RYAN, James Patrick has been resigned. Secretary STAPLES, Carmen has been resigned. Director ANTHONY, John Stuart Frazer has been resigned. Director BUDGE, James William has been resigned. Director HALIFAX, Ian has been resigned. Director HILLBERG, Loren Edward has been resigned. Director INSKIP, Anthony Dennis has been resigned. Director KNOX, Alistair John has been resigned. Director KREPICK, William Alexander has been resigned. Director NUNN, Colin Vincent Austin has been resigned. Director RYAN, James Patrick has been resigned. Director RYAN, John Oliver has been resigned. Director SIMMONS, David Norman has been resigned. Director SWYT, Joseph Francis has been resigned. Director YU, Stephen has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PATTERSON, John Mark
Appointed Date: 06 September 2007
Director
ROJAS, Pablo
Appointed Date: 13 October 2006
59 years old
Director
SERGEEF, Pamela Anne
Appointed Date: 07 December 2013
52 years old

Resigned Directors

Secretary
ANTHONY, John Stuart Frazer
Resigned: 13 October 2006
Appointed Date: 23 May 2006
Secretary
BAKER, Stephen William
Resigned: 16 April 1999
Appointed Date: 22 October 1998
Secretary
BITA, Ildiko
Resigned: 23 May 2006
Appointed Date: 26 October 2001
Secretary
JANMOHAMED, Sarah
Resigned: 31 July 1998
Appointed Date: 01 July 1996
Secretary
KNOX, Alistair John
Resigned: 01 July 1996
Secretary
RYAN, James Patrick
Resigned: 06 September 2007
Appointed Date: 13 October 2006
Secretary
STAPLES, Carmen
Resigned: 26 October 2001
Appointed Date: 16 April 1999
Director
ANTHONY, John Stuart Frazer
Resigned: 21 October 2007
Appointed Date: 13 October 2003
60 years old
Director
BUDGE, James William
Resigned: 18 May 2012
Appointed Date: 26 January 2006
59 years old
Director
HALIFAX, Ian
Resigned: 14 January 2005
Appointed Date: 27 November 2003
65 years old
Director
HILLBERG, Loren Edward
Resigned: 18 May 2006
Appointed Date: 26 January 2006
67 years old
Director
INSKIP, Anthony Dennis
Resigned: 23 June 2003
Appointed Date: 01 May 2003
58 years old
Director
KNOX, Alistair John
Resigned: 01 July 1996
78 years old
Director
KREPICK, William Alexander
Resigned: 26 January 2006
Appointed Date: 26 January 1996
80 years old
Director
NUNN, Colin Vincent Austin
Resigned: 31 January 2006
Appointed Date: 11 December 2000
62 years old
Director
RYAN, James Patrick
Resigned: 28 March 2008
Appointed Date: 31 January 2006
58 years old
Director
RYAN, John Oliver
Resigned: 26 January 2006
80 years old
Director
SIMMONS, David Norman
Resigned: 01 May 2003
Appointed Date: 01 July 1996
80 years old
Director
SWYT, Joseph Francis
Resigned: 26 June 1995
86 years old
Director
YU, Stephen
Resigned: 06 December 2013
Appointed Date: 18 May 2006
60 years old

Persons With Significant Control

Tivo Corporation
Notified on: 8 September 2016
Nature of control: Has significant influence or control

ROVI EUROPE LIMITED Events

17 Nov 2016
Confirmation statement made on 12 October 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,000
27 Aug 2015
Full accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 15,000
...
... and 127 more events
30 Mar 1987
Memorandum and Articles of Association
20 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Mar 1987
Company name changed firesector LIMITED\certificate issued on 11/03/87
05 Feb 1987
Certificate of Incorporation
05 Feb 1987
Incorporation

ROVI EUROPE LIMITED Charges

28 February 2012
Rent deposit deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Angel Property Investments LTD
Description: The total deposit sum of £14,512.
28 November 2003
Deed of rental deposit
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited
Description: The initial deposit. See the mortgage charge document for…
15 August 2003
Deed of rental deposit
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited (Trustees of the Deutscheuk Office Property Fund)
Description: A rent security deposit of £98,864.79 plus any interest…

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