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Innovia Films (Commercial) LTD

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Reports

Extended Company Report with Annual Accounts INNOVIA FILMS (COMMERCIAL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05223208
Record last updated Wednesday, February 12, 2020 3:31:20 AM UTC
Official Address Lowther r d Centre West Road Wigton Cumbria United Kingdom Ca79xx
Postal Code CA79XX
Sector Other business support service activities n.e.c.

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INNOVIA FILMS (COMMERCIAL) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 10, 2020 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Appointment of a man as Director and Finance & It Director Appointment of a man as Director and Finance & It Director
Registry Dec 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2017 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Sep 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 28, 2017 Change of registered office address Change of registered office address
Registry Mar 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Resignation of one Director 2599152... Resignation of one Director 2599152...
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2017 Change of registered office address Change of registered office address
Registry Dec 14, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 14, 2016 Statement of satisfaction of a charge / full / charge no 1 2598222... Statement of satisfaction of a charge / full / charge no 1 2598222...
Registry Dec 2, 2016 Change of particulars for director Change of particulars for director
Registry Dec 2, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Nov 25, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2016 Appointment of a person as Director 2598138... Appointment of a person as Director 2598138...
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Sep 26, 2015 Annual return Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Aug 4, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 6, 2015 Resignation of a woman Resignation of a woman
Registry Jun 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2015 Appointment of a person as Director 2595312... Appointment of a person as Director 2595312...
Registry Jun 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2015 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Apr 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Annual return Annual return
Registry Oct 4, 2013 Annual return 2591477... Annual return 2591477...
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Appointment of a woman Appointment of a woman
Registry Nov 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Registry Jul 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2008 Appointment of a person Appointment of a person
Registry Jan 9, 2008 Resignation of a person Resignation of a person
Registry Dec 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1788236... Declaration of satisfaction in full or in part of a mortgage or charge 1788236...
Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1766033... Declaration of satisfaction in full or in part of a mortgage or charge 1766033...
Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2007 Resolution Resolution
Registry Jun 4, 2007 Resolution 1788227... Resolution 1788227...
Registry May 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Appointment of a person Appointment of a person
Registry Jun 6, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2006 Resolution Resolution
Registry Feb 9, 2006 Resolution 1879172... Resolution 1879172...
Registry Feb 9, 2006 Resolution Resolution
Registry Feb 9, 2006 Resolution 1879289... Resolution 1879289...
Registry Sep 28, 2005 Register of members Register of members
Registry Sep 28, 2005 Annual return Annual return
Registry Sep 28, 2005 Register of members Register of members
Registry Feb 14, 2005 Appointment of a person Appointment of a person
Registry Dec 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2004 Accounts Accounts
Registry Oct 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge

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