INNOVIA FILMS LIMITED

Address

INNOVIA FILMS LIMITED
THE COACH HOUSE
WEST STREET
WIGTON
CUMBRIA
CA7 9PD
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
00271998
Incorporation Date:
9 Jan 1933 (83 Years old)
Financial Year End:
31 Dec
Capital:
£35,250,000.00 on 28 Jul 2016
For period ending:
31 Dec 2015
Filed on:
4 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2015
Filed on:
29 Jul 2015
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 167 available


Directors and Secretaries

Andrew Bayliff
22 Mar 2012 ⇒ Present ( 4 Years ) Director
Christopher Bowman
14 Oct 2016 ⇒ Present ( 1 Month ) Director
William Fox
15 Jun 2015 ⇒ Present ( 1 Year ) Director
Dominic Heaton
28 May 2013 ⇒ Present ( 3 Years ) Director
David Horton
30 Nov 2000 ⇒ Present ( 16 Years ) Company Secretary
Paul Tayler
14 Oct 2016 ⇒ Present ( 1 Month ) Director

Charges / mortgages against this Company

CITIBANK INTERNATIONAL PLC
- OUTSTANDING on 26 Mar 2014
CITIBANK, N.A. LONDON BRANCH
- PARTSATISFIED on 26 Feb 2014

Previous Company Names

SURFACE SPECIALTIES LIMITED
Changed 1 Oct 2004
UCB FILMS PLC
Changed 6 May 2003

Previous Addresses

STAR HOUSE
69 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD1 1DJ
Changed 28 Apr 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.innoviafil.ms
www.innoviafilms.org
www.innoviafilms.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
31 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 4 Oct 2016 10
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 15 Oct 2013 10
31 Dec 2011 5 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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167 other company documents are available

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