Company Information for

MEGAFILM LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NN10 6FB,

Company Registration Number

02077853

Private Limited Company

Active

About Megafilm Ltd

MEGAFILM LIMITED was founded on 1986-11-27 and has its registered office in Rushden. The organisation's status is listed as "Active". Megafilm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MEGAFILM LIMITED

Legal Registered Office

SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NN10 6FB
Other companies in HR4

Previous Names

SANDERS POLYFILMS LIMITED

14/06/2022

Filing Information

Company Number	02077853
Date formed	1986-11-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	13/04/2016
Filing return next due	11/05/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 01:11:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas David Martin Giles	Company Secretary		2016-12-31
Franciscus Lodewijk Paulus Doorenbosch	Director	DIRECTOR	2016-11-16	NETHERLANDS
David George Duthie	Director	FINANCE DIRECTOR	2016-11-16	SCOTLAND
Andrew Samuel Green	Director	DIRECTOR	2016-10-03	ENGLAND
Simon John Kesterton	Director	DIRECTOR	2016-10-03	UNITED KINGDOM
Petrus Rudolph Maria Vervaat	Director	DIRECTOR	2016-10-03	NETHERLANDS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elizabeth Jane Fairclough	Company Secretary	2002-11-22	2016-10-03
Alexander Raimund Aftalion	Director	1991-03-01	2016-10-03
Brian George Davies	Director	1991-03-01	2016-10-03
Susan Mohan	Director	2006-06-01	2016-10-03
Adrian Graham Struthers	Director	1991-03-01	2016-10-03
John Arthur Sanders	Director	1992-02-14	2008-09-22
Alan Raymond Jones	Company Secretary	2001-10-19	2002-09-02
Roger Burford	Company Secretary	1994-02-01	2001-10-19
Cecil Grubb	Company Secretary	1991-03-01	1994-02-01

Related Directorships for Franciscus Lodewijk Paulus Doorenbosch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Franciscus Lodewijk Paulus Doorenbosch	ROMFILMS LIMITED	Director	2016-11-16	CURRENT	1999-12-15	Active
Franciscus Lodewijk Paulus Doorenbosch	SCOTT & ROBERTSON LIMITED	Director	2016-11-16	CURRENT	1923-07-06	Active
Franciscus Lodewijk Paulus Doorenbosch	BPI GENERAL PARTNER LIMITED	Director	2016-11-16	CURRENT	2010-12-16	Active
Franciscus Lodewijk Paulus Doorenbosch	BPI LIMITED PARTNER LIMITED	Director	2016-11-16	CURRENT	2010-12-16	Active

Related Directorships for David George Duthie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Duthie	EXLSHRINK LIMITED	Director	2017-11-30	CURRENT	1994-03-21	Active - Proposal to Strike off
David George Duthie	ZEDCOR LIMITED	Director	2017-11-30	CURRENT	1998-05-01	Active
David George Duthie	ROMFILMS LIMITED	Director	2016-11-16	CURRENT	1999-12-15	Active
David George Duthie	SCOTT & ROBERTSON LIMITED	Director	2016-11-16	CURRENT	1923-07-06	Active
David George Duthie	BPI LIMITED PARTNER LIMITED	Director	2016-11-16	CURRENT	2010-12-16	Active
David George Duthie	BPI LIMITED	Director	2016-11-16	CURRENT	1983-06-24	Active
David George Duthie	FLEXFILM LIMITED	Director	2016-11-16	CURRENT	1997-05-30	Active
David George Duthie	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-11-16	CURRENT	1997-11-18	Active
David George Duthie	JORDAN PLASTICS LIMITED	Director	2016-11-16	CURRENT	1973-12-19	Active
David George Duthie	BPI 1998 LIMITED	Director	2016-11-16	CURRENT	1908-11-19	Active
David George Duthie	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-11-16	CURRENT	1910-03-16	Active
David George Duthie	VALENTINE MANN & BROWN LIMITED	Director	2016-10-31	CURRENT	1966-09-20	Active - Proposal to Strike off
David George Duthie	CLINGTECH PACKAGING LIMITED	Director	2016-10-31	CURRENT	1987-08-28	Active - Proposal to Strike off
David George Duthie	EXCELSIOR PACKAGING LIMITED	Director	2016-10-31	CURRENT	1989-07-20	Active - Proposal to Strike off
David George Duthie	EDINBURGH PLASTICS LIMITED	Director	2016-10-31	CURRENT	1976-06-15	Dissolved 2018-01-09
David George Duthie	ANAPLAST LIMITED	Director	2016-10-31	CURRENT	1983-09-30	Dissolved 2017-10-24
David George Duthie	BPI EMPLOYEES TRUST LIMITED	Director	2016-10-31	CURRENT	1997-09-23	Dissolved 2017-10-24
David George Duthie	KARDON LIMITED	Director	2016-10-31	CURRENT	1957-08-14	Dissolved 2018-05-29
David George Duthie	TREVOR JONES LIMITED	Director	2016-10-31	CURRENT	1964-10-19	Active - Proposal to Strike off
David George Duthie	PLASTI-COVERS LIMITED	Director	2016-10-31	CURRENT	1977-05-20	Dissolved 2018-07-03
David George Duthie	JAMES SCOTT & SONS LIMITED	Director	2016-10-31	CURRENT	1950-02-18	Active
David George Duthie	PROMOPACK LIMITED	Director	2016-10-31	CURRENT	1982-06-18	Dissolved 2018-07-10
David George Duthie	PCL RECYCLING LIMITED	Director	2016-10-31	CURRENT	1988-11-24	Active - Proposal to Strike off
David George Duthie	UK POLYFILM LIMITED	Director	2016-10-31	CURRENT	1986-09-29	Active - Proposal to Strike off
David George Duthie	POLYCROP LIMITED	Director	2016-10-31	CURRENT	1941-12-01	Active - Proposal to Strike off
David George Duthie	BPI LEGACY TWO LIMITED	Director	2016-10-31	CURRENT	1977-04-22	Active - Proposal to Strike off
David George Duthie	ROLL-A-RAP LIMITED	Director	2016-10-31	CURRENT	1976-05-12	Active - Proposal to Strike off
David George Duthie	MOORE AND COMPANY (NOTTINGHAM) LIMITED	Director	2016-10-31	CURRENT	1917-05-01	Active - Proposal to Strike off
David George Duthie	U.K. POLYTHENE LTD.	Director	2016-10-31	CURRENT	1983-06-01	Active - Proposal to Strike off
David George Duthie	CALNAY LIMITED	Director	2016-10-31	CURRENT	1980-08-22	Active - Proposal to Strike off
David George Duthie	BRITHENE FILMS LIMITED	Director	2016-10-31	CURRENT	1952-11-05	Active
David George Duthie	BERRY UK PENSION TRUSTEES LIMITED	Director	2011-03-15	CURRENT	2011-02-10	Active
David George Duthie	BPI GENERAL PARTNER LIMITED	Director	2011-02-03	CURRENT	2010-12-16	Active
David George Duthie	SUSSEX POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1978-01-04	Active - Proposal to Strike off
David George Duthie	SINGLETON FLINT LIMITED	Director	2008-06-02	CURRENT	1992-06-01	Active - Proposal to Strike off
David George Duthie	NOVATHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1992-08-12	Active - Proposal to Strike off
David George Duthie	P C POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1993-03-10	Active - Proposal to Strike off
David George Duthie	DUMFRIES PLASTICS RECYCLING LIMITED	Director	2008-06-02	CURRENT	1972-02-15	Dissolved 2017-10-17
David George Duthie	AGRIPAC (DUNDEE) LIMITED	Director	2008-06-02	CURRENT	1984-01-26	Dissolved 2017-10-17
David George Duthie	TAY FLEXIBLE PACKAGING LIMITED	Director	2008-06-02	CURRENT	1994-06-28	Dissolved 2017-10-17
David George Duthie	POLYCON LIMITED	Director	2008-06-02	CURRENT	1997-06-19	Dissolved 2017-10-17
David George Duthie	BPI 2007 LIMITED	Director	2008-06-02	CURRENT	1965-04-08	Active - Proposal to Strike off
David George Duthie	CLINGTECH FILMS LIMITED	Director	2008-06-02	CURRENT	1969-08-29	Active - Proposal to Strike off
David George Duthie	FLEXOSET LIMITED	Director	2008-06-02	CURRENT	1983-03-28	Active - Proposal to Strike off
David George Duthie	BPI 2002 LIMITED	Director	2008-06-02	CURRENT	1973-05-22	Active - Proposal to Strike off
David George Duthie	RIVERSIDE TRADING LIMITED	Director	2008-06-02	CURRENT	1994-07-11	Active - Proposal to Strike off
David George Duthie	FLEXER SACKS LIMITED	Director	2008-06-02	CURRENT	1938-08-11	Dissolved 2017-10-24
David George Duthie	DELTA POLYTHENE LIMITED	Director	2008-06-02	CURRENT	1978-04-11	Active
David George Duthie	HIGH PERFORMANCE FILMS LIMITED	Director	2008-06-02	CURRENT	1988-12-07	Dissolved 2018-05-29
David George Duthie	V M B LIMITED	Director	2008-06-02	CURRENT	1972-11-24	Active - Proposal to Strike off
David George Duthie	VISQUEEN APRONS LIMITED	Director	2008-06-02	CURRENT	1992-09-17	Active - Proposal to Strike off
David George Duthie	BPI 2012 LIMITED	Director	2008-06-02	CURRENT	1960-09-15	Active - Proposal to Strike off
David George Duthie	BPI 2010 LIMITED	Director	2008-06-02	CURRENT	1968-07-19	Active
David George Duthie	MINSTER POLYTHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1972-10-27	Active - Proposal to Strike off
David George Duthie	ADVANCED FILMS LIMITED	Director	2008-06-02	CURRENT	1988-11-18	Active - Proposal to Strike off
David George Duthie	PAVELODGE PACKAGING LIMITED	Director	2008-06-02	CURRENT	1992-11-09	Active - Proposal to Strike off
David George Duthie	BIBBY AND BARON GROUP LIMITED	Director	2008-06-02	CURRENT	1994-11-22	Active - Proposal to Strike off
David George Duthie	POLYTHENE FILMS LIMITED	Director	2008-06-02	CURRENT	1955-12-23	Active - Proposal to Strike off
David George Duthie	WIDNES FILMS LIMITED	Director	2008-06-02	CURRENT	1981-08-07	Active - Proposal to Strike off
David George Duthie	BPI LEGACY ONE LIMITED	Director	2008-06-02	CURRENT	1899-02-22	Active - Proposal to Strike off
David George Duthie	BPI INTERNATIONAL LIMITED	Director	2008-06-02	CURRENT	1997-03-07	Active

Related Directorships for Andrew Samuel Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Samuel Green	SCOTT & ROBERTSON LIMITED	Director	2016-11-16	CURRENT	1923-07-06	Active
Andrew Samuel Green	BPI GENERAL PARTNER LIMITED	Director	2016-11-16	CURRENT	2010-12-16	Active
Andrew Samuel Green	BPI LIMITED PARTNER LIMITED	Director	2016-11-16	CURRENT	2010-12-16	Active
Andrew Samuel Green	BPI 2010 LIMITED	Director	2016-11-16	CURRENT	1968-07-19	Active
Andrew Samuel Green	BPI LIMITED	Director	2016-11-16	CURRENT	1983-06-24	Active
Andrew Samuel Green	FLEXFILM LIMITED	Director	2016-11-16	CURRENT	1997-05-30	Active
Andrew Samuel Green	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-11-16	CURRENT	1997-11-18	Active
Andrew Samuel Green	JORDAN PLASTICS LIMITED	Director	2016-11-16	CURRENT	1973-12-19	Active
Andrew Samuel Green	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-11-16	CURRENT	1910-03-16	Active
Andrew Samuel Green	BPI INTERNATIONAL LIMITED	Director	2016-11-16	CURRENT	1997-03-07	Active
Andrew Samuel Green	ROMFILMS LIMITED	Director	2016-10-03	CURRENT	1999-12-15	Active
Andrew Samuel Green	EXLSHRINK LIMITED	Director	2016-10-03	CURRENT	1994-03-21	Active - Proposal to Strike off
Andrew Samuel Green	ZEDCOR LIMITED	Director	2016-10-03	CURRENT	1998-05-01	Active

Related Directorships for Simon John Kesterton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon John Kesterton	RPC 2017 HOLDING COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Simon John Kesterton	ROMFILMS LIMITED	Director	2016-10-03	CURRENT	1999-12-15	Active
Simon John Kesterton	EXLSHRINK LIMITED	Director	2016-10-03	CURRENT	1994-03-21	Active - Proposal to Strike off
Simon John Kesterton	ZEDCOR LIMITED	Director	2016-10-03	CURRENT	1998-05-01	Active
Simon John Kesterton	SCOTT & ROBERTSON LIMITED	Director	2016-09-16	CURRENT	1923-07-06	Active
Simon John Kesterton	BPI GENERAL PARTNER LIMITED	Director	2016-09-16	CURRENT	2010-12-16	Active
Simon John Kesterton	BPI LIMITED PARTNER LIMITED	Director	2016-09-16	CURRENT	2010-12-16	Active
Simon John Kesterton	BPI 2010 LIMITED	Director	2016-09-16	CURRENT	1968-07-19	Active
Simon John Kesterton	FLEXFILM LIMITED	Director	2016-09-16	CURRENT	1997-05-30	Active
Simon John Kesterton	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-09-16	CURRENT	1997-11-18	Active
Simon John Kesterton	JORDAN PLASTICS LIMITED	Director	2016-09-16	CURRENT	1973-12-19	Active
Simon John Kesterton	BRITISH POLYTHENE LIMITED	Director	2016-09-16	CURRENT	1939-03-17	Active
Simon John Kesterton	BPI INTERNATIONAL LIMITED	Director	2016-09-16	CURRENT	1997-03-07	Active
Simon John Kesterton	BPI LIMITED	Director	2016-09-09	CURRENT	1983-06-24	Active
Simon John Kesterton	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-09-09	CURRENT	1910-03-16	Active
Simon John Kesterton	MASSMOULD LIMITED	Director	2016-03-30	CURRENT	1981-11-11	Active
Simon John Kesterton	GLOBAL CLOSURE SYSTEMS UK LIMITED	Director	2016-03-30	CURRENT	2005-09-26	Active
Simon John Kesterton	STRATA PRODUCTS LIMITED	Director	2015-11-17	CURRENT	1987-03-31	Active
Simon John Kesterton	PROMENS PACKAGING LIMITED	Director	2015-02-20	CURRENT	2003-07-25	Active
Simon John Kesterton	PROMENS FOOD PACKAGING LIMITED	Director	2015-02-20	CURRENT	1974-07-09	Active - Proposal to Strike off
Simon John Kesterton	PROMENS HOLDING UK LIMITED	Director	2015-02-20	CURRENT	1998-11-23	Active - Proposal to Strike off
Simon John Kesterton	RPC PISCES HOLDINGS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Simon John Kesterton	RPC ASIA PACIFIC HOLDINGS LIMITED	Director	2014-04-14	CURRENT	2014-04-14	Active
Simon John Kesterton	MAYNARD & HARRIS GROUP LIMITED	Director	2013-12-13	CURRENT	2007-08-31	Active
Simon John Kesterton	MAYNARD & HARRIS HOLDINGS LIMITED	Director	2013-12-13	CURRENT	1993-09-03	Active - Proposal to Strike off
Simon John Kesterton	MAYNARD & HARRIS PLASTICS	Director	2013-12-13	CURRENT	1975-01-02	Active
Simon John Kesterton	BROWNOAK (FINAL) ASSURED TENANCIES LIMITED	Director	2013-12-13	CURRENT	1993-11-30	Active - Proposal to Strike off
Simon John Kesterton	MAYNARD & HARRIS PLASTICS (UK) LIMITED	Director	2013-12-13	CURRENT	2003-02-18	Active
Simon John Kesterton	MAYNARD & HARRIS (EBT TRUSTEES) LIMITED	Director	2013-12-13	CURRENT	2004-03-30	Active - Proposal to Strike off
Simon John Kesterton	BARPLAS LIMITED	Director	2013-05-01	CURRENT	1994-08-10	Active - Proposal to Strike off
Simon John Kesterton	DRUMRACE LIMITED	Director	2013-05-01	CURRENT	1920-03-02	Active - Proposal to Strike off
Simon John Kesterton	RPC PACKAGING LIMITED	Director	2013-05-01	CURRENT	1992-07-15	Active - Proposal to Strike off
Simon John Kesterton	RPC EUROPE LIMITED	Director	2013-05-01	CURRENT	1992-12-10	Active - Proposal to Strike off
Simon John Kesterton	RPC CONTAINERS LIMITED	Director	2013-05-01	CURRENT	1993-02-03	Active
Simon John Kesterton	RPC GROUP SHARE TRUSTEE LIMITED	Director	2013-05-01	CURRENT	1996-02-22	Active - Proposal to Strike off
Simon John Kesterton	RPC PACKAGING HOLDINGS LIMITED	Director	2013-05-01	CURRENT	1996-11-26	Active
Simon John Kesterton	RPC TEDECO-GIZEH (UK) LIMITED	Director	2013-05-01	CURRENT	1996-12-10	Active
Simon John Kesterton	WIKO (UK) LIMITED	Director	2013-05-01	CURRENT	1997-07-07	Active - Proposal to Strike off
Simon John Kesterton	RPC FINANCE LIMITED	Director	2013-05-01	CURRENT	2009-01-20	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS PACKAGING LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS FINANCE LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS HOLDINGS LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active
Simon John Kesterton	BPSW19 LIMITED	Director	2013-05-01	CURRENT	2010-02-06	Active - Proposal to Strike off
Simon John Kesterton	LUSTROID LIMITED	Director	2013-05-01	CURRENT	1944-09-25	Active - Proposal to Strike off
Simon John Kesterton	STAG PLASTICS LIMITED	Director	2013-05-01	CURRENT	1986-08-21	Active - Proposal to Strike off
Simon John Kesterton	SEROPTIC-LUSTROID LIMITED	Director	2013-05-01	CURRENT	1957-02-01	Active - Proposal to Strike off
Simon John Kesterton	SUPERFOS TAMWORTH LIMITED	Director	2013-05-01	CURRENT	1966-12-16	Active
Simon John Kesterton	SUPERFOS RUNCORN LIMITED	Director	2013-05-01	CURRENT	1975-04-16	Active - Proposal to Strike off
Simon John Kesterton	MANUPLASTICS LIMITED	Director	2013-05-01	CURRENT	1933-11-21	Active - Proposal to Strike off
Simon John Kesterton	MANUPLASTICS PRODUCTS LIMITED	Director	2013-05-01	CURRENT	1959-10-19	Active - Proposal to Strike off
Simon John Kesterton	RPC GROUP LIMITED	Director	2013-04-01	CURRENT	1991-01-31	Active
Simon John Kesterton	EMIR CONSULTING LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-04-25