Definition Films Limited

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Definition Films Limited

04089993•Private Limited With Share Capital

1St Floor 1 Bentinck Street, London, W1U2EA
Website

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Incorporated

13/10/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Definition Films Limited (04089993) is a private limited with share capital incorporated on 13/10/2000 (25 years old) and registered in london, W1U2EA. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/10/2000
W1U2EA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
alan lawrence lee
director

Filed Documents

83
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Administrative Restoration Company
Category:Restoration
Date:02-12-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:27-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Address
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Officers
Date:27-10-2000
Legacy
Category:Officers
Date:27-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Incorporation Company
Category:Incorporation
Date:13-10-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025

Trading Addresses

1St Floor 1 Bentinck Street, London, W1U2EARegistered

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Contact

definitionfilms.tv
1St Floor 1 Bentinck Street, London, W1U2EA