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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)
20 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 AD01 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 AA Accounts for a dormant company made up to 31 October 2015
11 Apr 2016 AR01 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 CH01 Director's details changed for Ms Marsha Nuriya Lee on 1 March 2016
06 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
06 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 10
04 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2
29 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Marsha Nuriya Lee on 1 November 2009
08 Mar 2010 AD01 Registered office address changed from 7-8 Conduit St London W1S2XF on 8 March 2010