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Innovia Films LTD, United Kingdom

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Reports

Full Company ReportINNOVIA FILMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2013)
  • all other documents available
  • 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

UCB FILMS PLC
SURFACE SPECIALTIES LIMITED

Details

Company type Private Limited Company
Company Number 00271998
Record last updated Friday, April 25, 2025 3:22:27 AM UTC
Postal Code CA7 9XX

Charts

Visits

INNOVIA FILMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-102019-92020-12021-72022-42022-92022-112022-122023-12023-22023-32023-62023-72023-82023-112024-32024-62024-72024-82024-102025-22025-4012345

Searches

INNOVIA FILMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-201

Directors

Document Type Publication date Download link
Registry Jan 15, 2025 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 2024 Appointment of a woman Appointment of a woman
Registry Feb 29, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 3, 2023 Appointment of a man as General Manager Operations - Innovia Fil and Director Appointment of a man as General Manager Operations - Innovia Fil and Director
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Feb 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2019 Resignation of one Director (a man) 2719... Resignation of one Director (a man) 2719...
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
Registry Sep 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2017 Resignation of one Director Resignation of one Director
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Sep 18, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 20, 2017 Persons with significant control Persons with significant control
Registry Jul 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 17, 2017 Resolution Resolution
Registry Mar 28, 2017 Change of registered office address Change of registered office address
Registry Mar 16, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 16, 2017 Statement of satisfaction of a charge / full / charge no 1 7968437... Statement of satisfaction of a charge / full / charge no 1 7968437...
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 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 Secretary Resignation of one Secretary
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 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 10, 2016 Appointment of a person as Director Appointment of a person as Director
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)
Registry Oct 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 12, 2016 Statement of satisfaction of a charge / full / charge no 1 2597958... Statement of satisfaction of a charge / full / charge no 1 2597958...
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Jul 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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 29, 2015 Annual return Annual return
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 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2015 Appointment of a person as Director 2595308... Appointment of a person as Director 2595308...
Registry Jun 15, 2015 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry May 12, 2015 Change of particulars for director Change of particulars for 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 Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Annual return Annual return
Registry Jul 31, 2014 Change of particulars for director Change of particulars for director
Registry Mar 26, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 26, 2014 Memorandum of association Memorandum of association
Registry Feb 26, 2014 Change of constitution by enactment Change of constitution by enactment
Registry Feb 26, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Annual return Annual return
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 Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Director 2588692... Resignation of one Director 2588692...
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Director 2588692... Resignation of one Director 2588692...
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 Mar 31, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2012 Appointment of a man as R & d Director and Director Appointment of a man as R & d Director and Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Registry Nov 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2010 Appointment of a woman Appointment of a woman
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 12, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jul 24, 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
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Jul 27, 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 1788961... Declaration of satisfaction in full or in part of a mortgage or charge 1788961...
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 8, 2007 Resolution Resolution

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