INNOVIA FILMS LIMITED
Overview
| Company Name | INNOVIA FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00271998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVIA FILMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is INNOVIA FILMS LIMITED located?
| Registered Office Address | Lowther R & D Centre West Road CA7 9XX Wigton Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVIA FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURFACE SPECIALTIES LIMITED | Sep 20, 2004 | Sep 20, 2004 |
| SURFACE SPECIALTIES PLC. | May 06, 2003 | May 06, 2003 |
| UCB FILMS PLC | Jan 01, 1992 | Jan 01, 1992 |
| BRITISH RAYOPHANE PLC | Jan 09, 1933 | Jan 09, 1933 |
What are the latest accounts for INNOVIA FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOVIA FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for INNOVIA FILMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Appointment of Mr Graeme Armstrong as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Nov 21, 2024
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kerry Hyslop as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Appointment of Mrs Kerry Hyslop as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Debbie Ellen Hewison as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Darren Jackson on Feb 14, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Darren Jackson as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Director's details changed for Mrs Debbie Ellen Hewison on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Alain Huber on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Debbie Ellen Hewison as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 6 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Nov 25, 2020
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||||||
Who are the officers of INNOVIA FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Graeme | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | England | British | 331245540001 | |||||
| HUBER, Simon Alain | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | Switzerland | Swiss | 253836310002 | |||||
| JACKSON, Darren | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | United Kingdom | British | 310965140002 | |||||
| MARTIN, Geoffrey Thomas | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | United States | British | 206142830001 | |||||
| HORTON, David Michael | Secretary | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | British | 100258870001 | ||||||
| STEWART SMITH, Rupert Ean | Secretary | Clements The Greenkingham OX7 6YD Chipping Norton Oxfordshire | British | 38453660001 | ||||||
| ARANZANA, Frank | Director | Bloemendal 29 1650 Bersel FOREIGN Belgium | French | 90073470001 | ||||||
| BAYLIFF, Andrew Edward, Dr | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | United Kingdom | British | 133557570007 | |||||
| BEEBY, David George | Director | The Ghyll Gote Road CA13 0NJ Cockermouth Cumbria | England | British | 12524700001 | |||||
| BIRKNER, Guenther Johann | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | Austria | Austrian | 225729960001 | |||||
| BOTTOMLEY, Velma Elizabeth | Director | Bolton Low Houses CA7 8PF Wigton Howgill Cottage Cumbria United Kingdom | England | British | 15725840001 | |||||
| BOWMAN, Christopher Wilson | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | England | British | 111339490001 | |||||
| COPSON, Andrew Michael | Director | The Coach House West Street CA7 9PD Wigton Cumbria | England | British | 114683630001 | |||||
| DE LA HANAIDE, Thierry | Director | Bozenlaan 26 3090 Overijse Belgium | Belgium | 48479710001 | ||||||
| FOX, William Russell | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | England | British | 198580800001 | |||||
| HEATON, Dominic Mark | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | England | British | 178455630001 | |||||
| HEWISON, Debbie Ellen | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | United Kingdom | British | 290994980001 | |||||
| HYSLOP, Kerry | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | United Kingdom | British | 322766720001 | |||||
| JACOBS, Georges, Baron | Director | Poverstraat 5 1881 Merchtem Belgium | Belgian | 15970690001 | ||||||
| JENNINGS, John | Director | Kerkyra Bolton Low Houses CA7 8PA Wigton Cumbria | British | 46017670001 | ||||||
| LEITCH, Angus Martin | Director | Station Road CA8 1EX Brampton Glenridding House Cumbria | United Kingdom | British | 103125300003 | |||||
| LOWTHER, William | Director | 13 St Aidans Road CA1 1LS Carlisle Cumbria | England | British | 100703910001 | |||||
| MIDDLETON, Wayne | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria England | England | British | 238165910001 | |||||
| ROBINSON, Ian | Director | The Coach House West Street CA7 9PD Wigton Cumbria | England | British | 155355090002 | |||||
| STEWART SMITH, Rupert Ean | Director | Clements The Greenkingham OX7 6YD Chipping Norton Oxfordshire | British | 38453660001 | ||||||
| TAYLER, Paul John | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | England | British | 218227400001 | |||||
| THYS, Francois Luc Marie | Director | Avenue Des Tourterelles 23 1950 Kraainem Belgium | Belgium | Belgian | 70228350002 | |||||
| TURNBULL, Robert Stuart | Director | Standingstone Carlisle Road Dalston CA5 7LL Carlisle Cumbria | United Kingdom | British | 14983340001 | |||||
| VAN ASSCHE, Ben Charles | Director | Hof Ter Weerdestraat 16 Grimbergen 1850 Belgium | Belgian | 14943100002 | ||||||
| VERSET, Philippe | Director | Witherendreef 149 FOREIGN 1900 Overijse Belgium | Belgian | 29329080001 | ||||||
| WALES, John Christopher | Director | Lochinver 1 Highfield Park CA7 9DJ Wigton Cumbria | England | British | 63793720001 |
Who are the persons with significant control of INNOVIA FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovia Films (Holding) Ltd | Apr 06, 2016 | West Road CA7 9XX Wigton Lowther R & D Building Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0