DF

DEFINITION FILMS LIMITED

Active

Company number 04089993

London · Incorporated 13 October 2000

1st Floor 1 Bentinck Street, London, W1U 2EA

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Lawrence Lee
Born September 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2023

Funding

2 funding rounds
8 April 2011
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
26 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Accounts With Accounts Type Dormant
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Administrative Restoration Company
Restoration
2 December 2021 View
Gazette Dissolved Compulsory
Gazette
27 July 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2020 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Gazette Filings Brought Up To Date
Gazette
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 August 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Dormant
Accounts
29 July 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Dormant
Accounts
26 July 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Dormant
Accounts
16 September 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Incorporation Company
Incorporation
13 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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