ROVI SOLUTIONS LIMITED

Company summary

3 outstanding charges

Company number: 02683202
Status: DISSOLVED
Incorporated / age: 31 January 199220 years
Registered office: Malvern House, 14-18 Bell Street, Maidenhead, Berkshire, SL6 1BR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 24 September 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Malvern House, 14-18 Bell Street, Maidenhead, Berkshire, SL6 1BR
Nature of business
Other software consultancy and supply
Previous company names
MACROVISION EUROPE LIMITED
C-DILLA LIMITED
C-DILLA ASSOCIATES LIMITED
BOBELLES FRANCHISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTERSON, John Mark ACTIVE	Secretary	28 Mar 2008				4 Frieth Road, Marlow, Bucks, SL7 2QT
BUDGE, James William ACTIVE	Director	26 Jan 2006		Usa	November 1966	10 Dillon Lane, Redwood City, Ca 94061, Usa
ROJAS, Pablo ACTIVE	Director	13 Oct 2006		England	July 1966	27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW
YU, Stephen ACTIVE	Director	23 May 2006		Usa	September 1965	140 N. Balsamina Way, Portola Valley, California 94028, 94028, Usa
ANTHONY, John Stuart Frazer RESIGNED	Secretary	23 May 2006	13 Oct 2006			62 London Road, Twyford, Berkshire, RG10 9EY
BITA, Ildiko RESIGNED	Secretary	26 Oct 2001	23 May 2006			5d Fawley Road, West Hampstead, London, NW6 1SL
MOREA, Victor Rudolph RESIGNED	Secretary	21 Feb 1997	10 Dec 1997			20 Yarnton Close, Reading, Berkshire, RG4 8UW
NUNN, Colin Vincent Austin RESIGNED	Secretary	10 Dec 1997	26 Oct 2001			Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
RYAN, James Patrick RESIGNED	Secretary	13 Oct 2006	28 Mar 2008			3 Gloucester Walk, London, W8 4HZ
VEVERS, John, Colonel RESIGNED	Secretary	22 Dec 1993	20 Sep 1996			Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH
WARREN, Keith George, Dr RESIGNED	Secretary	20 Sep 1996	21 Feb 1997			Oak Farm Oast Lenham Road, Headcorn, Ashford, Kent, TN27 9TU
WARREN, Keith, Dr RESIGNED	Secretary		22 Dec 1993			Hawthorn House Elm Lane, Lower Earley, Reading, Berkshire, RG6 2UG
ACLAND, Simon Hugh Verdon RESIGNED	Director	02 Oct 1996	18 Jun 1999	United Kingdom	March 1958	Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
ANTHONY, John Stuart Frazer RESIGNED	Director	13 Oct 2003	21 Oct 2007		October 1965	24-Hs Wouwermanstraat, Amsterdam, 1071LZ, The Netherlands
BROOKE, Michael John RESIGNED	Director	03 Oct 1996	18 Jun 1999	England	October 1941	Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
DUNN, Brian Richard RESIGNED	Director	19 Feb 1998	02 Nov 1998		July 1956	1942 Los Altos Drive, San Mateo 94402, California Usa, FOREIGN
HALIFAX, Ian RESIGNED	Director	10 Dec 2003	14 Jan 2005		September 1960	583 15th Avenue, San Francisco, California, FOREIGN, Usa
HILLBERG, Loren Edward RESIGNED	Director	26 Jan 2006	23 May 2006	United States	May 1958	33 Ashfield Road, Atherton, California 94027, United States
INSKIP, Anthony Dennis RESIGNED	Director	01 May 2003	23 Jun 2003		October 1967	39 All Saints Rise, Warfield, Bracknell, Berkshire, RG42 3DS
KREPICK, William Alexander RESIGNED	Director	02 Nov 1998	26 Jan 2006	Usa	June 1945	1458, Meadow Lane, Mountain View, California, CA 94040, United States
MARTENSSON, Nils Erik Vilhelm RESIGNED	Director	05 Aug 1993	18 Jun 1999	United Kingdom	February 1938	Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE
MARTENSSON, Patrick RESIGNED	Director	03 Jul 1998	18 Jun 1999		January 1966	3 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW
NEWMAN, Peter Alfred RESIGNED	Director		18 Jun 1999		June 1945	Hawthorn House, Elm House, Lower Earley Reading, Berkshire, RG6 5UG
NUNN, Colin Vincent Austin RESIGNED	Director	14 Oct 1999	31 Jan 2006	England	January 1963	Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
RYAN, James Patrick RESIGNED	Director	31 Jan 2006	28 Mar 2008		January 1967	3 Gloucester Walk, London, W8 4HZ
RYAN, John Oliver RESIGNED	Director	28 May 2003	26 Jan 2006	Usa	July 1945	1210 Canada Road, Woodside, California 94062, Usa
SIMMONS, David Norman RESIGNED	Director	11 Dec 2000	01 May 2003	United Kingdom	June 1945	9 St Augustines Road, London, NW1 9RL
VEVERS, John, Colonel RESIGNED	Director	30 Nov 1993	20 Sep 1996		September 1920	Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH
VIEGAS, Victor RESIGNED	Director	02 Nov 1998	31 Jul 1999		March 1957	1341 Orleans Dr, Sunnyvale, Santa Clara, 97089, Usa
WARREN, Keith George, Dr RESIGNED	Director		21 Feb 1997	England	May 1935	Oak Farm Oast Lenham Road, Headcorn, Ashford, Kent, TN27 9TU

PATTERSON, John Mark ACTIVE
Role: Secretary
Appointed on: 28 Mar 2008
Address: 4 Frieth Road, Marlow, Bucks, SL7 2QT

BUDGE, James William ACTIVE
Role: Director
Appointed on: 26 Jan 2006
Country of Residence: Usa
Date of birth: November 1966
Address: 10 Dillon Lane, Redwood City, Ca 94061, Usa

ROJAS, Pablo ACTIVE
Role: Director
Appointed on: 13 Oct 2006
Country of Residence: England
Date of birth: July 1966
Address: 27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW

YU, Stephen ACTIVE
Role: Director
Appointed on: 23 May 2006
Country of Residence: Usa
Date of birth: September 1965
Address: 140 N. Balsamina Way, Portola Valley, California 94028, 94028, Usa

ANTHONY, John Stuart Frazer RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 13 Oct 2006
Address: 62 London Road, Twyford, Berkshire, RG10 9EY

BITA, Ildiko RESIGNED
Role: Secretary
Appointed on: 26 Oct 2001
Resigned on: 23 May 2006
Address: 5d Fawley Road, West Hampstead, London, NW6 1SL

MOREA, Victor Rudolph RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 10 Dec 1997
Address: 20 Yarnton Close, Reading, Berkshire, RG4 8UW

NUNN, Colin Vincent Austin RESIGNED
Role: Secretary
Appointed on: 10 Dec 1997
Resigned on: 26 Oct 2001
Address: Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA

RYAN, James Patrick RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 28 Mar 2008
Address: 3 Gloucester Walk, London, W8 4HZ

VEVERS, John, Colonel RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 20 Sep 1996
Address: Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH

WARREN, Keith George, Dr RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 21 Feb 1997
Address: Oak Farm Oast Lenham Road, Headcorn, Ashford, Kent, TN27 9TU

WARREN, Keith, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1993
Address: Hawthorn House Elm Lane, Lower Earley, Reading, Berkshire, RG6 2UG

ACLAND, Simon Hugh Verdon RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW

ANTHONY, John Stuart Frazer RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 21 Oct 2007
Date of birth: October 1965
Address: 24-Hs Wouwermanstraat, Amsterdam, 1071LZ, The Netherlands

BROOKE, Michael John RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 18 Jun 1999
Country of Residence: England
Date of birth: October 1941
Address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

DUNN, Brian Richard RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 02 Nov 1998
Date of birth: July 1956
Address: 1942 Los Altos Drive, San Mateo 94402, California Usa, FOREIGN

HALIFAX, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 14 Jan 2005
Date of birth: September 1960
Address: 583 15th Avenue, San Francisco, California, FOREIGN, Usa

HILLBERG, Loren Edward RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 23 May 2006
Country of Residence: United States
Date of birth: May 1958
Address: 33 Ashfield Road, Atherton, California 94027, United States

INSKIP, Anthony Dennis RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 23 Jun 2003
Date of birth: October 1967
Address: 39 All Saints Rise, Warfield, Bracknell, Berkshire, RG42 3DS

KREPICK, William Alexander RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 26 Jan 2006
Country of Residence: Usa
Date of birth: June 1945
Address: 1458, Meadow Lane, Mountain View, California, CA 94040, United States

MARTENSSON, Nils Erik Vilhelm RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE

MARTENSSON, Patrick RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 18 Jun 1999
Date of birth: January 1966
Address: 3 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW

NEWMAN, Peter Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1999
Date of birth: June 1945
Address: Hawthorn House, Elm House, Lower Earley Reading, Berkshire, RG6 5UG

NUNN, Colin Vincent Austin RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: January 1963
Address: Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA

RYAN, James Patrick RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 28 Mar 2008
Date of birth: January 1967
Address: 3 Gloucester Walk, London, W8 4HZ

RYAN, John Oliver RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 26 Jan 2006
Country of Residence: Usa
Date of birth: July 1945
Address: 1210 Canada Road, Woodside, California 94062, Usa

SIMMONS, David Norman RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 9 St Augustines Road, London, NW1 9RL

VEVERS, John, Colonel RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 20 Sep 1996
Date of birth: September 1920
Address: Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH

VIEGAS, Victor RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 31 Jul 1999
Date of birth: March 1957
Address: 1341 Orleans Dr, Sunnyvale, Santa Clara, 97089, Usa

WARREN, Keith George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Country of Residence: England
Date of birth: May 1935
Address: Oak Farm Oast Lenham Road, Headcorn, Ashford, Kent, TN27 9TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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