DEFINITION FILMS LIMITED

Company number 04089993

1 active person with significant control / 0 active statements

Mr Alan Lawrence Lee (Active)

• Correspondence address: 1st Floor, 1 Bentinck Street, London, W1U 2EA
• Notified on: 31 December 2023
• Date of birth: September 1957
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Marsha Nuriya Lee (Ceased)

• Correspondence address: 20 Conduit Street, First Floor, London, England, W1S 2XW
• Notified on: 1 March 2017
• Ceased on: 31 December 2023
• Date of birth: January 1960
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors