DEFINITION FILMS LIMITED
LONDON

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Company number 04089993
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 20 C/O PRINCETON INVESTMENTS, 20 CONDUIT STREET, FIRST FLOOR, LONDON, ENGLAND, W1S 2XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; 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 6 March 2017; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DEFINITION FILMS LIMITED are www.definitionfilms.co.uk, and www.definition-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Definition Films Limited is a Private Limited Company. The company registration number is 04089993. Definition Films Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Definition Films Limited is 20 C O Princeton Investments 20 Conduit Street First Floor London England W1s 2xw. . LEE, Alan Lawrence is a Secretary of the company. LEE, Marsha Nuriya is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, Alan Lawrence
Appointed Date: 13 October 2000

Director
LEE, Marsha Nuriya
Appointed Date: 13 October 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mrs Marsha Nuriya Lee
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEFINITION FILMS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 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 6 March 2017
11 Sep 2016
Accounts for a dormant company made up to 31 October 2015
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10

11 Apr 2016
Director's details changed for Ms Marsha Nuriya Lee on 1 March 2016
...
... and 42 more events
27 Oct 2000
New secretary appointed
27 Oct 2000
New director appointed
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
13 Oct 2000
Incorporation