Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Definition Films Limited
- Incorporated
- 13 October 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Alan Lawrence Lee
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor1 Bentinck StreetLondonW1U 2EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2023
British
Born September 1957 (69)
Secretary · Appointed 13 October 2000
Other
Officer history (3 former)
31 December 2023
31 December 2023
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
13 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Former controllers (1)
31 December 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2019 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 4 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 9 May 2025 | Director's details changed | |||
| 9 May 2025 | Change of details for a person with significant control |
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