Menna Overview
Here’s a quick overview of DEFINITION FILMS LIMITED 👀 — a London based business that started in 2000.
DEFINITION FILMS LIMITED
- Company statusactive
- Company No04089993
- Age25 years 9 months Incorporated 13 October 2000
- Officers2
Address
1st Floor 1 Bentinck Street, London, W1U 2EA
DEFINITION FILMS LIMITED is an active company incorporated on 13 October 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Administrative Restoration Company
4 Years Ago on 02 Dec 2021
Gazette Dissolved Compulsory
5 Years Ago on 27 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 11 May 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Alan Lawrence | secretary | 13 Oct 2000 | |
| LEE, Alan Lawrence | director | Sep 1957 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Lawrence Lee | Sep 1957 | 31 Dec 2023 |
| Mrs Marsha Nuriya Lee | Jan 1960 | 01 Mar 2017 |
Related Companies
To view a related company, use above.
LEE, Alan Lawrence, LEE, Marsha Nuriya are mutual persons.
LEE, Alan Lawrence, LEE, Marsha Nuriya are mutual persons.
LEE, Alan Lawrence are mutual persons.
LEE, Alan Lawrence, LEE, Marsha Nuriya are mutual persons.
LEE, Alan Lawrence are mutual persons.
LEE, Alan Lawrence are mutual persons.
LEE, Alan Lawrence are mutual persons.
LEE, Alan Lawrence are mutual persons.
LEE, Alan Lawrence are mutual persons.
LEE, Alan Lawrence are mutual persons.
LEE, Alan Lawrence are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
STAMFORD MARYLEBONE LIMITED
LEE, Alan Lawrence are mutual persons.
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON
LEE, Alan Lawrence are mutual persons.
STAMFORD IRUN LLP
LEE, Alan Lawrence are mutual persons.
STAMFORD VENTURES LLP
LEE, Alan Lawrence are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
LEE, Marsha Nuriya are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DEFINITION FILMS LIMITED 👀 — a London based business that started in 2000.