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Innovia Films (Commercial) Limited

Innovia Films (Commercial) Limited is a dissolved company incorporated on 6 September 2004 with the registered office located in Huddersfield, West Yorkshire. Innovia Films (Commercial) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 September 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05223208
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Poppleton & Appleby The Media Centre
7 Northumberland Street
Huddersfield
HD1 1RL
Same address for the past 4 years
Telephone
01697342281
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance & It Director • Swiss • Lives in Switzerland • Born in Feb 1988
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Director • Austrian • Lives in Austria • Born in Feb 1973
Innovia Films (Holding) Ltd
PSC
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Mutual Companies
Innovia Films Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Label (Ashford) Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Industries (U.K.) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Inprint Systems Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Label Limited
Geoffrey Thomas Martin is a mutual person.
Active
Innovia Group (Holding 3) Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Secure (Holding) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Lemac No.1 Limited
Geoffrey Thomas Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Dec30 Jun 2019
Traded for 18 months
Cash in Bank
£147K
Increased by £9K (+7%)
Turnover
£1.72M
Decreased by £1.08M (-38%)
Employees
9
Decreased by 9 (-50%)
Total Assets
£762K
Decreased by £923K (-55%)
Total Liabilities
-£196K
Decreased by £789K (-80%)
Net Assets
£566K
Decreased by £134K (-19%)
Debt Ratio (%)
26%
Decreased by 32.74% (-56%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Sep 2022
Registered Address Changed
4 Years Ago on 1 Jul 2021
Declaration of Solvency
4 Years Ago on 30 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Jun 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
5 Years Ago on 8 Jul 2020
Wayne Middleton Resigned
5 Years Ago on 10 Feb 2020
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Accounting Period Extended
6 Years Ago on 5 Jul 2019
Andrew Edward Bayliff Resigned
6 Years Ago on 4 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2022
Registered office address changed from Lowther R & D Centre West Road Wigton Cumbria CA7 9XX United Kingdom to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 1 July 2021
Submitted on 1 Jul 2021
Appointment of a voluntary liquidator
Submitted on 30 Jun 2021
Resolutions
Submitted on 30 Jun 2021
Declaration of solvency
Submitted on 30 Jun 2021
Confirmation statement made on 6 September 2020 with no updates
Submitted on 7 Sep 2020
Full accounts made up to 30 June 2019
Submitted on 8 Jul 2020
Termination of appointment of Wayne Middleton as a director on 10 February 2020
Submitted on 10 Feb 2020
Confirmation statement made on 6 September 2019 with no updates
Submitted on 6 Sep 2019
Repayment History
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