ROVI EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROVI EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROVI EUROPE LIMITED was incorporated 37 years ago on 05/02/1987 and has the registered number: 02096781. The accounts status is FULL and accounts are next due on 30/09/2024.
ROVI EUROPE LIMITED was incorporated 37 years ago on 05/02/1987 and has the registered number: 02096781. The accounts status is FULL and accounts are next due on 30/09/2024.
ROVI EUROPE LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACROVISION UK LIMITED (until 04/08/2009)
MACROVISION UK LIMITED (until 04/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS GLYNIS CATHERINE WHELAN | Aug 1972 | Irish | Director | 2023-03-15 | CURRENT |
MR JOHN MARK PATTERSON | British | Secretary | 2007-09-06 | CURRENT | |
MR JOHN MARK PATTERSON | Feb 1964 | British | Director | 2022-08-15 | CURRENT |
MS PAMELA ANNE SERGEEF | Dec 1972 | American | Director | 2013-12-07 UNTIL 2020-06-01 | RESIGNED |
STEPHEN YU | Sep 1965 | United States | Director | 2006-05-18 UNTIL 2013-12-06 | RESIGNED |
MR JOHN STUART FRAZER ANTHONY | Oct 1965 | British | Secretary | 2006-05-23 UNTIL 2006-10-13 | RESIGNED |
STEPHEN WILLIAM BAKER | Jan 1951 | Secretary | 1998-10-22 UNTIL 1999-04-16 | RESIGNED | |
SARAH JANMOHAMED | Aug 1967 | Secretary | 1996-07-01 UNTIL 1998-07-31 | RESIGNED | |
ILDIKO BITA | Secretary | 2001-10-26 UNTIL 2006-05-23 | RESIGNED | ||
CARMEN STAPLES | Nov 1947 | British | Secretary | 1999-04-16 UNTIL 2001-10-26 | RESIGNED |
JAMES PATRICK RYAN | Jan 1967 | American | Secretary | 2006-10-13 UNTIL 2007-09-06 | RESIGNED |
ALISTAIR JOHN KNOX | Apr 1947 | British | Secretary | RESIGNED | |
WILLIAM ALEXANDER KREPICK | Jun 1945 | American | Director | 1996-01-26 UNTIL 2006-01-26 | RESIGNED |
JOSEPH FRANCIS SWYT | Mar 1939 | American | Director | RESIGNED | |
DAVID NORMAN SIMMONS | Jun 1945 | British | Director | 1996-07-01 UNTIL 2003-05-01 | RESIGNED |
MR JOHN STUART FRAZER ANTHONY | Oct 1965 | British | Director | 2003-10-13 UNTIL 2007-10-21 | RESIGNED |
MR JOHN OLIVER RYAN | Jul 1945 | American | Director | RESIGNED | |
JAMES PATRICK RYAN | Jan 1967 | American | Director | 2006-01-31 UNTIL 2008-03-28 | RESIGNED |
PABLO ROJAS | Jul 1966 | Spanish | Director | 2006-10-13 UNTIL 2020-09-23 | RESIGNED |
MR COLIN VINCENT AUSTIN NUNN | Jan 1963 | British | Director | 2000-12-11 UNTIL 2006-01-31 | RESIGNED |
MR PAUL DAVIS | Mar 1975 | American | Director | 2020-06-01 UNTIL 2022-08-15 | RESIGNED |
ALISTAIR JOHN KNOX | Apr 1947 | British | Director | RESIGNED | |
ANTHONY DENNIS INSKIP | Oct 1967 | British | Director | 2003-05-01 UNTIL 2003-06-23 | RESIGNED |
LOREN EDWARD HILLBERG | May 1958 | American | Director | 2006-01-26 UNTIL 2006-05-18 | RESIGNED |
IAN HALIFAX | Sep 1960 | British | Director | 2003-11-27 UNTIL 2005-01-14 | RESIGNED |
MR JOHN ALLEN | Nov 1963 | American | Director | 2020-06-01 UNTIL 2023-03-15 | RESIGNED |
JAMES WILLIAM BUDGE | Nov 1966 | United States | Director | 2006-01-26 UNTIL 2012-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xperi Inc. | 2022-10-01 | Ca 95002 | Significant influence or control | |
Xperi Holding Corporation | 2016-09-08 - 2022-10-01 | San Jose Ca 95134 | Significant influence or control |