About

Registered Number: 00271998
Date of Incorporation: 09/01/1933 (89 years and 5 months ago)
Company Status: Active
Registered Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERSET, Philippe N/A 13 August 1993 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.