DEFINITION FILMS LIMITED

Key Data

Status

Active

Company No.

04089993

Incorporation date

13/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2000)

04/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Alan Lawrence Lee on 2025-04-15

View PDF (2 pages)

09/05/2025

Change of details for Mr Alan Lawrence Lee as a person with significant control on 2025-04-15

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26/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/09/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

28/08/2024

Termination of appointment of Marsha Nuriya Lee as a director on 2023-12-31

View PDF (1 pages)

28/08/2024

Appointment of Mr Alan Lawrence Lee as a director on 2023-12-31

View PDF (2 pages)

28/08/2024

Cessation of Marsha Nuriya Lee as a person with significant control on 2023-12-31

View PDF (1 pages)

28/08/2024

Notification of Alan Lawrence Lee as a person with significant control on 2023-12-31

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

06/08/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

02/12/2021

Registered office address changed from C/O Princeton Investments Ltd 2 Bentinck Street London W1U 2EA England to 1st Floor 1 Bentinck Street London W1U 2EA on 2021-12-02

View PDF (1 pages)

02/12/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

02/12/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (2 pages)

02/12/2021

Administrative restoration application

View PDF (3 pages)

27/07/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2020

Registered office address changed from 20 C/O Princeton Investments 20 Conduit Street, First Floor London W1S 2XW England to C/O Princeton Investments Ltd 2 Bentinck Street London W1U 2EA on 2020-07-07

View PDF (1 pages)

29/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

06/09/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

06/03/2017

Registered office address changed from C/O Marsha Lee 20 Conduit Street London W1S 2XW to 20 C/O Princeton Investments 20 Conduit Street, First Floor London W1S 2XW on 2017-03-06

View PDF (1 pages)

11/09/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (3 pages)

11/04/2016

Director's details changed for Ms Marsha Nuriya Lee on 2016-03-01

View PDF (2 pages)

06/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (3 pages)

30/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (3 pages)

16/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (3 pages)

10/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (3 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (3 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-03-16

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29/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

09/03/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Marsha Nuriya Lee on 2009-11-01

View PDF (2 pages)

08/03/2010

Registered office address changed from 7-8 Conduit St London W1S2XF on 2010-03-08

View PDF (1 pages)

08/03/2010

Secretary's details changed for Mr Alan Lawrence Lee on 2009-11-01

View PDF (1 pages)

04/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

24/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

12/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

12/11/2008

Director's change of particulars / marsha lee / 11/01/2008

View PDF (1 pages)

12/11/2008

Secretary's change of particulars / alan lee / 11/11/2008

View PDF (1 pages)

05/12/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

05/12/2007

Location of debenture register

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: 64 avenue road london NW8 6HT

View PDF (1 pages)

05/12/2007

Location of register of members

View PDF (1 pages)

05/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

07/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

08/12/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

04/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

14/11/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

29/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

17/12/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

21/07/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

11/02/2004

Return made up to 13/10/03; full list of members

View PDF (6 pages)

26/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

15/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

16/09/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

30/01/2002

Return made up to 13/10/01; full list of members

View PDF (6 pages)

27/10/2000

New secretary appointed

View PDF (2 pages)

27/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Marsha Nuriya	Director	13/10/2000 - 31/12/2023	7
Lee, Alan Lawrence	Director	31/12/2023 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DEFINITION FILMS LIMITED

DEFINITION FILMS LIMITED is an(a) Active company incorporated on 13/10/2000 with the registered office located at 1st Floor 1 Bentinck Street, London W1U 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITION FILMS LIMITED?

DEFINITION FILMS LIMITED is currently Active. It was registered on 13/10/2000 .

Where is DEFINITION FILMS LIMITED located?

DEFINITION FILMS LIMITED is registered at 1st Floor 1 Bentinck Street, London W1U 2EA.

What does DEFINITION FILMS LIMITED do?

DEFINITION FILMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEFINITION FILMS LIMITED?

The latest filing was on 04/04/2026: Accounts for a dormant company made up to 2025-12-31.