OpenCompanies

Definition Films Limited

Company number
04089993
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2000
Nature of business
Dormant Company

Registered office

1st Floor
1 Bentinck Street
London
W1U 2EA

Officers

NameRoleAppointedResigned
LEE, Alan Lawrence Director 31 Dec 2023

Control

NameNature of controlNotifiedCeased
Mrs Marsha Nuriya Lee Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Mar 2017 31 Dec 2023
Mr Alan Lawrence Lee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Oct 2023 Dormant £1 -
31 Oct 2022 Dormant £1 -
31 Oct 2021 - -
31 Oct 2020 - -
31 Oct 2019 Dormant £1 -
31 Oct 2018 Dormant £1 -
31 Oct 2017 Dormant £1 -
31 Oct 2016 Dormant £1 -
31 Oct 2015 Dormant £1,000 -
31 Oct 2014 Dormant £1 -
31 Oct 2013 Dormant £1 -
31 Oct 2012 Dormant £1,000 -
31 Oct 2011 Dormant £1 -
31 Oct 2010 Dormant £1 -
31 Oct 2009 Dormant £1 £0
31 Oct 2008 Dormant £1 £0
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -

Connections

Directors’ other companies

Companies at the same address

Data