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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION AGAINST SOFTWARE THEFT AMERSHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
PGDS (UK ONE) LIMITED LONDON Active FULL 62090 - Other information technology service activities
VIALTUS LIMITED NELSON Dissolved... DORMANT 99999 - Dormant Company
PIPEX COMMUNICATIONS SERVICES LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
FOTONATION UK LIMITED LONDON Dissolved... FULL 72200 - Research and experimental development on social sciences and humanities
ALTERNATIVE NETWORKS LIMITED NELSON Active DORMANT 99999 - Dormant Company
GX NETWORKS UK LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DLLNI LIMITED SALFORD UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
MY ACCOUNTANCY PEOPLE LIMITED TWYFORD UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
DONATE THE CHANGE LTD 1-7 KING STREET Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
DTC SCHOOLS LIMITED READING ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
DTC NFP LIMITED READING ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
DTC MIDDLE EAST LIMITED READING ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
THE DTC FOUNDATION READING ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DONATE THE CHANGE SERVICES LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
RAISR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
GLOBAL INTERNET LIMITED TWYFORD UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
ADEIA EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
VEWD SOFTWARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTREUX JAZZ INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
MDC PARTNERS UK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KYMONO UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
E360 (U.K.) LIMITED LONDON UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
UNTUCKIT UK LTD LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
MAXPOWER SEMICONDUCTOR, U.K. LIMITED LONDON UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
M10 EDGE, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
VERKADA LIMITED LONDON UNITED KINGDOM Active SMALL 26702 - Manufacture of photographic and cinematographic equipment
ALTAEROS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
BIRCHWAY CAPITAL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied