INNOVIA FILMS (HOLDING) LIMITED
Overview
| Company Name | INNOVIA FILMS (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08447096 |
| 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 (HOLDING) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INNOVIA FILMS (HOLDING) LIMITED located?
| Registered Office Address | Lowther R & D Centre West Road CA7 9XX Wigton Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVIA FILMS (HOLDING) 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 (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for INNOVIA FILMS (HOLDING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Graeme Armstrong as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Hyslop as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mrs Kerry Hyslop as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Mr Darren Jackson as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||||||
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 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 25, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INNOVIA FILMS (HOLDING) 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 United Kingdom | England | British | 331245540001 | |||||
| HUBER, Simon Alain | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | Switzerland | Swiss | 253836310002 | |||||
| JACKSON, Darren | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | United Kingdom | British | 310965140002 | |||||
| MARTIN, Geoffrey Thomas | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | United States | British | 206142830001 | |||||
| HORTON, David | Secretary | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | 176665630001 | |||||||
| ALLAN, George Wilson | Director | West Street CA7 9PD Wigton The Coach House Cumbria | United Kingdom | British | 130228530001 | |||||
| BAYLIFF, Andrew Edward, Dr | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | 133557570007 | |||||
| BEEBY, David George | Director | Gote Road CA13 0NJ Cockermouth The Ghyll Cumbria United Kingdom | England | British | 12524700001 | |||||
| BOTTOMLEY, Velma Elizabeth | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | England | British | 15725840001 | |||||
| COPSON, Andrew Michael | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | England | British | 114683630001 | |||||
| DEWIS, David | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | United Kingdom | British | 49422710002 | |||||
| FELL, John | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | United Kingdom | British | 101096220001 | |||||
| FELL, Jonathan Keith | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | United Kingdom | British | 208201540001 | |||||
| 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 United Kingdom | England | British | 178455630001 | |||||
| HEATON, Dominic Mark | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | England | British | 178455630001 | |||||
| HEWISON, Debbie Ellen | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | United Kingdom | British | 290994980001 | |||||
| HYSLOP, Kerry | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | United Kingdom | British | 322766720001 | |||||
| MCCLENDON, Mark Andrew | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | United States | American | 220900660001 | |||||
| MIDDLETON, Wayne | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | England | British | 238165910001 | |||||
| ROBERTSHAW, Mark | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | 196425470001 | |||||
| ROBINSON, Ian | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | England | British | 155355090002 | |||||
| SHAFI KHAN, Omar | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | 197584110001 | |||||
| WASHCHUK, Sean Paul Eitel | Director | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | Canada | Canadian | 220821210001 |
Who are the persons with significant control of INNOVIA FILMS (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovia Group (Holding 3) Ltd | Apr 06, 2016 | Pioneer Way WF10 5QU Castleford Pioneer Way England | 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