Innovia Films Ltd was founded on 09 January 1933 with its registered office in Wigton, Cumbria, it has a status of "Active". The business has one director listed as Verset, Philippe in the Companies House registry. The company is VAT Registered.
| 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 |
