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DEFINITION FILMS LIMITED

Active
04089993·incorporated 2000-10-13

DEFINITION FILMS LIMITED is an active UK private limited company, incorporated on 13 October 2000 at Companies House (number 04089993; OpenRegistry canonical ID GB-04089993-definition-films-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-13
Registered Address
1ST FLOOR, 1 BENTINCK STREET, LONDON, W1U 2EA
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

DEFINITION FILMS LIMITED has 1 person with significant control on file:

  • Mr Alan Lawrence Lee born 1957 resident in Saint Barthelemy, British national. Notified 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Marsha Nuriya Lee born 1960 resident in England, American national. Notified 2017-03-01. Ceased 2023-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04089993.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.