INNOVIA FILMS (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
INNOVIA FILMS (HOLDING) LIMITED
COMPANY NUMBER
08447096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/2013
(11 years and 8 months old)
WEBSITE
www.innoviafilms.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA7 9XX
Telephone: 01697342281
TPS: No
West Road
Wigton
Cumbria
CA7 9XX
Telephone: 42281
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 GROUP (HOLDING 3) LIMITED | Active - Accounts Filed | View Report |
| INNOVIA FILMS (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| INNOVIA FILMS (COMMERCIAL) LIMITED | Company is dissolved | 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 (HOLDING) 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 (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIA FILMS (HOLDING) 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 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) Born in Aug 1952 |
Resigned | Director |
Current: 3 Past: 38 |
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 |
| 24/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Debbie Ellen Hewison (929099498) has left the board |
| 10/07/2023 | New Board Member Darren Jackson (931096514) Appointed |
| 07/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Simon Alain Huber (925383631) Appointed |
| 06/01/2022 | New Board Member Debbie Ellen Hewison (929099498) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | Wayne Middleton (923816591) has left the board |
| 24/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Simon Alain Huber (925383752) Appointed |
| 01/01/2019 | Dominic Mark Heaton (917845563) has left the board |
| 25/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Wayne Middleton Middleton (923816591) Appointed |
| 27/09/2017 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 27/09/2017 | Mark Andrew McClendon (922090066) has left the board |
| 27/09/2017 | Sean Paul Eitel Washchuk (922082121) has left the board |
| 26/09/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 10/03/2017 | Mark Andrew McClendon (922582716) has left the board |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 10/03/2017 | Geoffrey Thomas Martin (922582428) has left the board |
| 10/03/2017 | New Board Member Mark Andrew McClendon (922090066) Appointed |
| 09/03/2017 | New Board Member Sean Paul Eitel Washchuk (922082121) Appointed |
| 09/03/2017 | Sean Paul Eitel Washchuk (922573101) has left the board |
| 03/03/2017 | New Board Member Geoffrey Thomas Martin (922582428) Appointed |
| 03/03/2017 | New Board Member Mark Andrew McClendon (922582716) Appointed |
| 02/03/2017 | William Russell Fox (919858080) has left the board |
| 02/03/2017 | David Horton (917666563) has left the board |
| 02/03/2017 | Andrew Edward Bayliff (913355757) has left the board |
| 02/03/2017 | Mark Robertshaw (919642547) has left the board |
| 02/03/2017 | New Board Member Sean Paul Eitel Washchuk (922573101) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 02/03/2017 | Omar Shafi Khan (919758411) has left the board |
| 02/03/2017 | Dominic Mark Heaton (917845563) has left the board |
| 10/01/2017 | John Fell (910109622) has left the board |
| 11/11/2016 | Ian Robinson (915535509) has left the board |
| 08/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
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