Innovia Films Ltd was registered on 09 January 1933 with its registered office in Wigton in Cumbria, it's status is listed as "Active". The companies director is listed as Verset, Philippe in the Companies House registry. We do not know the number of employees at Innovia Films Ltd. This organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERSET, Philippe | N/A | 13 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| CH01 - Change of particulars for director | 10 April 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 28 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 20 July 2018 | |
| SH01 - Return of Allotment of shares | 24 October 2017 | |
| RESOLUTIONS - N/A | 23 October 2017 | |
| AUD - Auditor's letter of resignation | 27 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| PSC05 - N/A | 20 July 2017 | |
| CS01 - N/A | 20 July 2017 | |
| RESOLUTIONS - N/A | 17 July 2017 | |
| AD01 - Change of registered office address | 28 March 2017 | |
| MR04 - N/A | 16 March 2017 | |
| MR04 - N/A | 16 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| TM02 - Termination of appointment of secretary | 28 February 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AP01 - Appointment of director | 28 February 2017 | |
| AD01 - Change of registered office address | 28 February 2017 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| CH03 - Change of particulars for secretary | 02 December 2016 | |
| AP01 - Appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| MR04 - N/A | 12 October 2016 | |
| MR04 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 28 July 2016 | |
| MR04 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| CH01 - Change of particulars for director | 31 July 2014 | |
| MR01 - N/A | 26 March 2014 | |
| MEM/ARTS - N/A | 26 February 2014 | |
| CC05 - Change of constitution by enactment | 26 February 2014 | |
| MR01 - N/A | 26 February 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AUD - Auditor's letter of resignation | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 11 October 2004 | |
| CERTNM - Change of name certificate | 01 October 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| RESOLUTIONS - N/A | 20 September 2004 | |
| CERT10 - Re-registration of a company from public to private | 20 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 20 September 2004 | |
| 53 - Application by a public company for re-registration as a private company | 20 September 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| CERTNM - Change of name certificate | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 363s - Annual Return | 17 August 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 287 - Change in situation or address of Registered Office | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 February 1997 | |
| RESOLUTIONS - N/A | 25 January 1997 | |
| RESOLUTIONS - N/A | 25 January 1997 | |
| RESOLUTIONS - N/A | 25 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| RESOLUTIONS - N/A | 04 January 1996 | |
| RESOLUTIONS - N/A | 04 January 1996 | |
| RESOLUTIONS - N/A | 04 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1996 | |
| 123 - Notice of increase in nominal capital | 04 January 1996 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| 288 - N/A | 09 September 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363b - Annual Return | 31 July 1992 | |
| 363(287) - N/A | 31 July 1992 | |
| 288 - N/A | 13 May 1992 | |
| MEM/ARTS - N/A | 13 April 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| CERTNM - Change of name certificate | 31 December 1991 | |
| 288 - N/A | 19 November 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363b - Annual Return | 23 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| 288 - N/A | 13 July 1990 | |
| 288 - N/A | 24 May 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
| 123 - Notice of increase in nominal capital | 20 March 1990 | |
| 288 - N/A | 21 January 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1990 | |
| 123 - Notice of increase in nominal capital | 10 January 1990 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 01 September 1989 | |
| 288 - N/A | 21 February 1989 | |
| AA - Annual Accounts | 02 September 1988 | |
| 363 - Annual Return | 02 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1988 | |
| 363 - Annual Return | 12 October 1987 | |
| AA - Annual Accounts | 12 October 1987 | |
| 288 - N/A | 09 July 1987 | |
| 288 - N/A | 26 May 1987 | |
| 363 - Annual Return | 24 October 1986 | |
| AA - Annual Accounts | 30 August 1986 | |
| CERTNM - Change of name certificate | 29 September 1936 | |
| MISC - Miscellaneous document | 09 January 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
| Mortgage | 17 May 2007 | Fully Satisfied |
N/A |
| Debenture | 17 May 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 September 2004 | Fully Satisfied |
N/A |
| Debenture | 30 September 2004 | Fully Satisfied |
N/A |
| Debenture | 10 December 1984 | Fully Satisfied |
N/A |
| Debenture | 10 December 1984 | Fully Satisfied |
N/A |
| Debenture | 10 December 1984 | Fully Satisfied |
N/A |
| Supplemental trust deed | 09 September 1981 | Fully Satisfied |
N/A |
| Debenture | 07 September 1981 | Fully Satisfied |
N/A |
| Charge | 07 September 1981 | Fully Satisfied |
N/A |
| Supplemental trust deed | 14 August 1981 | Fully Satisfied |
N/A |
