-
INNOVIA FILMS LIMITED - Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Company Information
- Company registration number
- 00271998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lowther R & D Centre
- West Road
- Wigton
- Cumbria
- CA7 9XX
- England Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England UK
Management
- Managing Directors
- HUBER, Simon Alain
- MARTIN, Geoffrey Thomas
- JACKSON, Darren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-01-09
- Age Of Company 1933-01-09 91 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- CCL SYRINX (UK) LIMITED (-%) United Kingdom, Castleford, WF10 5QU, Pioneer Way
- INNOVIA FILMS (HOLDING) LIMITED (WO%) United Kingdom, Wigton, CA7 9XX, West Road
- Beneficial Owners
- Innovia Films (Holding) Ltd
Jurisdiction Particularities
- Company Name (english)
- Innovia Films Limited
- Additional Status Details
- Active
- Previous Names
- SURFACE SPECIALTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800LHES8WMDJO5552
- VAT Number
- GB845455996
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
-
INNOVIA FILMS LIMITED Company Description
- INNOVIA FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00271998. Its current trading status is "live". It was registered 1933-01-09. It was previously called SURFACE SPECIALTIES LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Lowther R & D Centre .
Get INNOVIA FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovia Films Limited - Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
- 1933-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INNOVIA FILMS 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
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-07-21) - CS01
-
appoint-person-director-company-with-name-date (2023-07-06) - AP01
-
accounts-with-accounts-type-full (2023-05-16) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-24) - AA
-
change-person-director-company-with-change-date (2022-01-06) - CH01
-
change-person-director-company-with-change-date (2022-01-04) - CH01
-
appoint-person-director-company-with-name-date (2022-01-04) - AP01
-
confirmation-statement-with-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-10) - AA
-
confirmation-statement-with-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
accounts-with-accounts-type-full (2020-10-16) - AA
-
resolution (2020-11-25) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
-
legacy (2020-11-25) - SH20
-
legacy (2020-11-25) - CAP-SS
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-10) - CH01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
termination-director-company-with-name-termination-date (2019-05-10) - TM01
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-28) - TM01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
appoint-person-director-company-with-name-date (2017-02-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
-
mortgage-satisfy-charge-full (2017-03-16) - MR04
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
resolution (2017-07-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-07-20) - CS01
-
change-to-a-person-with-significant-control (2017-07-20) - PSC05
-
termination-director-company-with-name-termination-date (2017-09-21) - TM01
-
auditors-resignation-company (2017-09-27) - AUD
-
resolution (2017-10-23) - RESOLUTIONS
-
capital-allotment-shares (2017-10-24) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-28) - CS01
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
mortgage-satisfy-charge-full (2016-10-12) - MR04
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
change-person-secretary-company-with-change-date (2016-12-02) - CH03
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
change-person-director-company-with-change-date (2016-12-02) - CH01
-
mortgage-satisfy-charge-part (2016-07-07) - MR04
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
-
change-person-director-company-with-change-date (2015-05-12) - CH01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
appoint-person-director-company-with-name-date (2015-06-16) - AP01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
change-person-director-company-with-change-date (2014-07-31) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
-
memorandum-articles (2014-02-26) - MEM/ARTS
-
change-constitution-enactment (2014-02-26) - CC05
-
mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-15) - AA
-
appoint-person-director-company-with-name (2013-06-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
-
termination-director-company-with-name (2012-05-04) - TM01
-
appoint-person-director-company-with-name (2012-03-28) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
termination-director-company-with-name (2010-06-29) - TM01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
appoint-person-director-company-with-name (2010-11-02) - AP01
-
termination-director-company-with-name (2010-10-13) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-15) - AA
-
legacy (2008-07-24) - 363a
-
legacy (2008-07-24) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 288a
-
legacy (2007-05-30) - 395
-
resolution (2007-06-04) - RESOLUTIONS
-
resolution (2007-06-08) - RESOLUTIONS
-
legacy (2007-06-08) - 155(6)a
-
legacy (2007-06-14) - 403a
-
legacy (2007-07-27) - 363a
-
accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-06-08) - 155(6)b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-07-25) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-08-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 155(6)b
-
resolution (2004-10-13) - RESOLUTIONS
-
legacy (2004-10-13) - 155(6)a
-
accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-08-04) - 363s
-
resolution (2004-09-20) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-09-20) - MAR
-
certificate-re-registration-public-limited-company-to-private (2004-09-20) - CERT10
-
certificate-change-of-name-company (2004-10-01) - CERTNM
-
legacy (2004-09-20) - 53
-
auditors-resignation-company (2004-10-12) - AUD
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-12) - 395
-
legacy (2004-10-11) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-04) - 288b
-
legacy (2003-08-15) - 363s
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-06-04) - 288c
-
legacy (2003-06-04) - 288a
-
certificate-change-of-name-company (2003-05-06) - CERTNM
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-17) - AA
-
legacy (2002-01-03) - 288b
-
legacy (2002-08-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 288a
-
legacy (2001-08-14) - 363s
-
accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-11) - 288b
-
legacy (2000-08-08) - 363s
-
accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 288a
-
legacy (1999-08-12) - 363s
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-04-28) - 287
-
legacy (1999-04-18) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-17) - AA
-
legacy (1998-08-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 363s
-
accounts-with-accounts-type-full (1997-06-03) - AA
-
legacy (1997-02-10) - 122
-
resolution (1997-01-25) - RESOLUTIONS
-
resolution (1997-01-23) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 88(2)R
-
resolution (1996-01-04) - RESOLUTIONS
-
legacy (1996-01-04) - 123
-
accounts-with-accounts-type-full (1996-07-15) - AA
-
legacy (1996-08-01) - 363s
-
legacy (1996-08-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 363s
-
accounts-with-accounts-type-full (1995-07-26) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-09) - 288
-
accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-05-13) - 288
-
legacy (1993-07-23) - 363s
keyboard_arrow_right 1992
-
resolution (1992-01-21) - RESOLUTIONS
-
memorandum-articles (1992-04-13) - MEM/ARTS
-
legacy (1992-05-13) - 288
-
legacy (1992-07-31) - 363b
-
accounts-with-accounts-type-full-group (1992-07-31) - AA
-
legacy (1992-07-31) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-01-26) - 403a
-
legacy (1991-08-23) - 363b
-
accounts-with-accounts-type-full-group (1991-08-23) - AA
-
legacy (1991-11-19) - 288
-
certificate-change-of-name-company (1991-12-31) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 123
-
resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-01-10) - 88(2)R
-
legacy (1990-01-21) - 288
-
legacy (1990-01-10) - 123
-
resolution (1990-03-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-08-29) - AA
-
legacy (1990-05-24) - 288
-
legacy (1990-07-13) - 288
-
legacy (1990-08-29) - 363
-
legacy (1990-03-20) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 363
-
accounts-with-accounts-type-full-group (1989-09-01) - AA
-
legacy (1989-02-21) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-09-02) - AA
-
legacy (1988-09-02) - 363
-
legacy (1988-08-13) - 403a
keyboard_arrow_right 1987
-
legacy (1987-07-09) - 288
-
legacy (1987-05-26) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-12) - 363
-
accounts-with-accounts-type-full (1987-10-12) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 363
-
accounts-with-accounts-type-group (1986-08-30) - AA
keyboard_arrow_right 1936
-
certificate-change-of-name-company (1936-09-29) - CERTNM
keyboard_arrow_right 1933
-
miscellaneous (1933-01-09) - MISC