INNOVIA FILMS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVIA FILMS LIMITED
COMPANY NUMBER
00271998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/01/1933
(91 years and 11 months old)
WEBSITE
www.innoviafilms.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2004
01/10/2004
SURFACE SPECIALTIES LIMITED
View all previous names
CUMBRIA
CA7 9XX
Telephone: 01697342281
TPS: No
Sydenham Manor Bath Road
Bridgwater
Somerset
TA6 4PA
The Coach House
West Street
Wigton
Cumbria
CA7 8AF
Telephone: 42281
West Road
Wigton
Cumbria
CA7 9XX
Telephone: 41756
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVIA FILMS (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| INNOVIA FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Kerry Hyslop (932276672) has left the board |
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Kerry Hyslop (932276672) Appointed |
Credit Risk Overview
Want to learn more about INNOVIA FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVIA FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIA FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 9 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/08/1988 - 10/08/1988 (0 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Kerry Hyslop (932276672) has left the board |
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Kerry Hyslop (932276672) Appointed |
| 04/03/2024 | Debbie Ellen Hewison (929099498) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Darren Jackson (931096514) Appointed |
| 19/05/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Simon Alain Huber (925383631) Appointed |
| 06/01/2022 | New Board Member Debbie Ellen Hewison (929099498) Appointed |
| 17/09/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | Wayne Middleton (923816591) has left the board |
| 24/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | Andrew Edward Bayliff (913355757) has left the board |
| 11/01/2019 | New Board Member Simon Alain Huber (925383752) Appointed |
| 11/01/2019 | Simon Alain Huber (925383824) has left the board |
| 04/01/2019 | New Board Member Simon Alain Huber (925383824) Appointed |
| 01/01/2019 | Dominic Mark Heaton (917845563) has left the board |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Wayne Middleton Middleton (923816591) Appointed |
| 25/09/2017 | Guenther Johann Birkner (922572996) has left the board |
| 24/09/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 30/03/2017 | Change in Reg. Office |
| 10/03/2017 | Geoffrey Thomas Martin (922582464) has left the board |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 03/03/2017 | New Board Member Geoffrey Thomas Martin (922582464) Appointed |
| 02/03/2017 | Christopher Wilson Bowman (911133949) has left the board |
| 02/03/2017 | David Michael Horton (910025887) has left the board |
| 02/03/2017 | Paul John Tayler (921822740) has left the board |
| 02/03/2017 | William Russell Fox (919858080) has left the board |
| 02/03/2017 | New Board Member Guenther Johann Birkner (922572996) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 14/11/2016 | New Board Member Paul John Tayler (921822740) Appointed |
| 11/11/2016 | Ian Robinson (915535509) has left the board |
| 26/10/2016 | New Board Member Christopher Wilson Bowman (911133949) Appointed |
| 08/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 06/08/2015 | Andrew Michael Copson (911468363) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
| 09/07/2015 | Velma Elizabeth Bottomley (901572584) has left the board |
| 19/06/2015 | New Board Member Ian Robinson (915535509) Appointed |
| 18/06/2015 | New Board Member William Russell Fox (919858080) Appointed |
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