INNOVIA FILMS (HOLDING) LIMITED: Filings

  • Overview

    Company NameINNOVIA FILMS (HOLDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08447096
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INNOVIA FILMS (HOLDING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    4 pagesCS01

    Appointment of Mr Graeme Armstrong as a director on Jan 15, 2025

    2 pagesAP01

    Termination of appointment of Kerry Hyslop as a director on Oct 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Appointment of Mrs Kerry Hyslop as a director on May 07, 2024

    2 pagesAP01

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Debbie Ellen Hewison as a director on Feb 29, 2024

    1 pagesTM01

    Director's details changed for Mr Darren Jackson on Feb 14, 2024

    2 pagesCH01

    Appointment of Mr Darren Jackson as a director on Jul 03, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mrs Debbie Ellen Hewison on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Mr Simon Alain Huber on Jan 01, 2022

    2 pagesCH01

    Appointment of Mrs Debbie Ellen Hewison as a director on Jan 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Nov 25, 2020

    • Capital: EUR 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/11/2020
    RES13

    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