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MEGAFILM LIMITED - Sapphire House, Crown Way, Rushden, NN10 6FB, United Kingdom
Company Information
- Company registration number
- 02077853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Crown Way
- Rushden
- NN10 6FB
- England Sapphire House, Crown Way, Rushden, NN10 6FB, England UK
Management
- Managing Directors
- GREEN, Andrew Samuel, Dr
- GREENE, Jason Kent
- HARRIS, Alan
- MILES, Mark William
- Company secretaries
- HAMILTON, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-27
- Age Of Company 1986-11-27 37 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- British Polythene Industries Limited
- British Polythene Industries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCELSIOR POLYFILMS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
✓
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MEGAFILM LIMITED Company Description
- MEGAFILM LIMITED is a ltd registered in United Kingdom with the Company reg no 02077853. Its current trading status is "live". It was registered 1986-11-27. It was previously called EXCELSIOR POLYFILMS LIMITED. It has declared SIC or NACE codes as "22220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Sapphire House .
Get MEGAFILM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Megafilm Limited - Sapphire House, Crown Way, Rushden, NN10 6FB, United Kingdom
- 1986-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02077853#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02077853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02077853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-03) - AA01
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confirmation-statement-with-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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change-person-director-company-with-change-date (2018-08-02) - CH01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-01-19) - AA
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accounts-with-accounts-type-full (2018-12-27) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-02-14) - AA01
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confirmation-statement-with-updates (2017-04-18) - CS01
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mortgage-satisfy-charge-full (2016-07-11) - MR04
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mortgage-satisfy-charge-full (2016-08-08) - MR04
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accounts-with-accounts-type-group (2016-09-20) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-09-21) - SH02
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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mortgage-satisfy-charge-full (2016-03-14) - MR04
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mortgage-satisfy-charge-full (2016-10-05) - MR04
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-26) - AA
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accounts-with-accounts-type-group (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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keyboard_arrow_right 2011
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resolution (2011-03-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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miscellaneous (2010-06-03) - MISC
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auditors-resignation-company (2010-11-01) - AUD
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legacy (2010-10-27) - MG01
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accounts-with-accounts-type-group (2010-06-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-04-21) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-10-10) - MG01
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legacy (2009-10-14) - MG02
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legacy (2009-11-27) - MG02
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-09-29) - 225
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-04-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-27) - 395
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legacy (2007-09-28) - 403a
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-05-29) - 363a
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legacy (2007-02-05) - 395
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-full (2006-04-18) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-02-02) - 395
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-05-07) - 363s
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legacy (2002-12-23) - 395
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legacy (2002-12-14) - 395
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legacy (2002-12-06) - 288b
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-full (2002-05-17) - AA
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legacy (2002-05-16) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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legacy (2001-10-24) - 288a
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legacy (2001-10-24) - 288b
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accounts-with-accounts-type-group (2001-09-03) - AA
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legacy (2000-06-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-16) - 88(2)R
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resolution (1999-05-16) - RESOLUTIONS
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legacy (1999-05-25) - 395
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legacy (1999-05-15) - 403a
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legacy (1999-05-16) - 123
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legacy (1999-05-20) - 363s
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legacy (1999-06-07) - 395
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resolution (1999-06-23) - RESOLUTIONS
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memorandum-articles (1999-06-25) - MEM/ARTS
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accounts-with-accounts-type-full (1999-07-22) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-05-15) - 363s
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legacy (1998-03-09) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-09-03) - 88(2)R
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legacy (1997-05-21) - 363s
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accounts-with-accounts-type-full (1997-03-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-04) - 363s
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legacy (1996-02-29) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-28) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full (1994-03-15) - AA
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resolution (1994-03-04) - RESOLUTIONS
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legacy (1994-03-04) - 88(3)
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legacy (1994-03-04) - 88(2)R
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legacy (1994-03-02) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-17) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-05) - AA
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resolution (1992-03-06) - RESOLUTIONS
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legacy (1992-04-28) - 403a
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-05-20) - 288
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legacy (1992-05-20) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-07) - 288
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accounts-with-accounts-type-full (1991-05-20) - AA
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legacy (1991-05-20) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-10) - AA
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legacy (1990-05-10) - 363
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legacy (1990-10-02) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-04) - AA
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legacy (1989-05-04) - 363
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legacy (1989-02-24) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-24) - AA
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legacy (1988-01-04) - 288
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legacy (1988-01-21) - PUC 5
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legacy (1988-01-21) - PUC 2
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legacy (1988-02-03) - 395
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legacy (1988-03-14) - 225(1)
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legacy (1988-01-04) - 287
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legacy (1988-10-05) - 288
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certificate-change-of-name-company (1988-10-26) - CERTNM
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legacy (1988-02-24) - 363
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legacy (1988-01-04) - 225(1)
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-04) - CERTNM
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certificate-change-of-name-company (1987-03-04) - CERTNM
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legacy (1987-03-20) - GAZ(U)
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keyboard_arrow_right 1986
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certificate-incorporation (1986-11-27) - CERTINC
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miscellaneous (1986-11-27) - MISC
