DEFINITION MUSIC LIMITED

Profile DEFINITION MUSIC LIMITED

Actual on 01.04.2021
Company name
DEFINITION MUSIC LIMITED
copy
copied
Company number
07030302
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 September 2009
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
60 GREENWAY, LONDON, N14 6NS
copy
copied

PSC and Officers DEFINITION MUSIC LIMITED

Officers

(as of 20.09.2020)

LEE, Harvey
Status: Active
Appointed on: Friday, 25 September 2009
Correspondence address: 60 Greenway London, United Kingdom, N14 6NS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Managing Director
Country of residence: England
LEE, Natalie
Status: Active
Appointed on: Thursday, 15 August 2013
Correspondence address: 60 Greenway London, United Kingdom, N14 6NS
Nationality: British
Role: Secretary
LEE, Natalie
Status: Active
Appointed on: Friday, 25 September 2009
Correspondence address: 60 Greenway London, United Kingdom, N14 6NS
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
SIMPART SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 November 2009
Resigned on: Wednesday, 10 November 2010
Correspondence address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Role: Corporate Secretary
Place registered: UK
Registration number: 03805761
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Harvey Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 London
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Natalie Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 London
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent