-
INNOVIA FILMS (HOLDING) LIMITED - Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Company Information
- Company registration number
- 08447096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lowther R & D Centre
- West Road
- Wigton
- Cumbria
- CA7 9XX
- United Kingdom Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom UK
Management
- Managing Directors
- HUBER, Simon Alain
- MARTIN, Geoffrey Thomas
- JACKSON, Darren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-15
- Age Of Company 2013-03-15 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Innovia Group (Holding 3) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
-
INNOVIA FILMS (HOLDING) LIMITED Company Description
- INNOVIA FILMS (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 08447096. Its current trading status is "live". It was registered 2013-03-15. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Lowther R & D Centre .
Get INNOVIA FILMS (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovia Films (Holding) Limited - Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
- 2013-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INNOVIA FILMS (HOLDING) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-02-26) - CH01
-
termination-director-company-with-name-termination-date (2024-02-29) - TM01
-
confirmation-statement-with-no-updates (2024-03-15) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-03-17) - CS01
-
accounts-with-accounts-type-full (2023-05-03) - AA
-
appoint-person-director-company-with-name-date (2023-07-06) - AP01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-04) - AP01
-
change-person-director-company-with-change-date (2022-01-04) - CH01
-
change-person-director-company-with-change-date (2022-01-06) - CH01
-
confirmation-statement-with-updates (2022-03-18) - CS01
-
accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-17) - CS01
-
accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
-
legacy (2020-11-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
-
legacy (2020-11-25) - CAP-SS
-
resolution (2020-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-10-16) - AA
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
accounts-with-accounts-type-full (2019-09-19) - AA
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
termination-director-company-with-name-termination-date (2018-12-28) - TM01
-
confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-16) - MR04
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
-
termination-director-company-with-name-termination-date (2017-01-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
appoint-person-director-company-with-name-date (2017-02-28) - AP01
-
mortgage-satisfy-charge-full (2017-03-30) - MR04
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
resolution (2017-04-12) - RESOLUTIONS
-
legacy (2017-04-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-04-12) - SH19
-
legacy (2017-04-12) - SH20
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
termination-director-company-with-name-termination-date (2017-09-25) - TM01
-
auditors-resignation-company (2017-09-27) - AUD
-
capital-allotment-shares (2017-10-24) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
mortgage-satisfy-charge-full (2016-12-14) - MR04
-
change-person-secretary-company-with-change-date (2016-12-02) - CH03
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
-
appoint-person-director-company-with-name-date (2015-06-16) - AP01
-
change-person-director-company-with-change-date (2015-05-12) - CH01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
termination-director-company-with-name-termination-date (2015-08-07) - TM01
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
-
change-constitution-enactment (2014-02-26) - CC05
-
memorandum-articles (2014-02-26) - MEM/ARTS
-
mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
termination-director-company-with-name (2014-05-22) - TM01
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
change-person-director-company-with-change-date (2014-07-31) - CH01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
second-filing-of-form-with-form-type-made-up-date (2014-05-13) - RP04
keyboard_arrow_right 2013
-
legacy (2013-03-28) - MG01
-
incorporation-company (2013-03-15) - NEWINC
-
appoint-person-director-company-with-name (2013-08-01) - AP01
-
change-account-reference-date-company-current-shortened (2013-07-31) - AA01
-
appoint-person-director-company-with-name (2013-05-29) - AP01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
capital-allotment-shares (2013-04-10) - SH01