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DEFINITION FILMS LIMITED

Company number 04089993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
28 Aug 2024 PSC01 Notification of Alan Lawrence Lee as a person with significant control on 31 December 2023
28 Aug 2024 PSC07 Cessation of Marsha Nuriya Lee as a person with significant control on 31 December 2023
28 Aug 2024 AP01 Appointment of Mr Alan Lawrence Lee as a director on 31 December 2023
28 Aug 2024 TM01 Termination of appointment of Marsha Nuriya Lee as a director on 31 December 2023
06 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
22 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
26 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
02 Dec 2021 AD01 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 2 December 2021
02 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
02 Dec 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Dec 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
02 Dec 2021 RT01 Administrative restoration application
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2020 AD01 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 7 July 2020
29 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates