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Company Information for

MEGAFILM LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NN10 6FB,
Company Registration Number
02077853
Private Limited Company
Active

Company Overview

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 LIMITED14/06/2022
Filing Information
Company Number 02077853
Company ID Number 02077853
Date formed 1986-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGAFILM LIMITED
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Companies with same name MEGAFILM LIMITED
The following companies were found which have the same name as MEGAFILM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGAFILMS INTERNATIONAL INC Delaware Unknown
MEGAFILMS INC Delaware Unknown

Company Officers of MEGAFILM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2016-12-31
FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
 Director 2016-11-16
DAVID GEORGE DUTHIE
 Director 2016-11-16
ANDREW SAMUEL GREEN
 Director 2016-10-03
SIMON JOHN KESTERTON
 Director 2016-10-03
PETRUS RUDOLPH MARIA VERVAAT
 Director 2016-10-03
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Process OperatorHerefordWe currently have vacancies for Process Operators in our plastics extrusion department. Applicants should be experienced in working as part of a shift team in2016-06-24

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Resolutions passed:<ul><li>Resolution Cancel share premium 19/09/2024</ul>
2024-09-19Resolutions passed:<ul><li>Resolution Cancel share premium 19/09/2024<li>Resolution reduction in capital</ul>
2024-09-19Solvency Statement dated 19/09/24
2024-09-19Statement by Directors
2024-09-19Statement of capital on GBP 1,250
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS
2024-04-05DIRECTOR APPOINTED MR SANDER ZWARTHOF
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-01FULL ACCOUNTS MADE UP TO 30/09/23
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-06-14CERTNMCompany name changed sanders polyfilms LIMITED\certificate issued on 14/06/22
2022-06-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-16CH01Director's details changed for Dr Andrew Samuel Green on 2021-02-01
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-23TM02Termination of appointment of Nicholas David Martin Giles on 2019-07-10
2019-07-23AP03Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLPH MARIA VERVAAT
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KESTERTON
2019-07-15AP01DIRECTOR APPOINTED MR MARK WILLIAM MILES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUTHIE
2019-05-02AP01DIRECTOR APPOINTED MR ALAN HARRIS
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02CH01Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 2017-12-22
2018-04-16PSC05Change of details for British Polythene Industries Limited as a person with significant control on 2018-04-16
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Westfields Trading Estate Hereford HR4 9NS
2018-01-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-14AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-01-12AP03Appointment of Mr Nicholas David Martin Giles as company secretary on 2016-12-31
2016-11-29AP01DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH
2016-11-29AP01DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STRUTHERS
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MOHAN
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES
2016-10-03TM02Termination of appointment of Elizabeth Jane Fairclough on 2016-10-03
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AFTALION
2016-10-03AP01DIRECTOR APPOINTED DR ANDREW SAMUEL GREEN
2016-10-03AP01DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
2016-10-03AP01DIRECTOR APPOINTED MR PETRUS RUDOLPH MARIA VERVAAT
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 125000
2016-09-21SH02Statement of capital on 2016-09-01 GBP125,000
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2016-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-13AR0113/04/16 FULL LIST
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1625000
2015-04-15AR0113/04/15 FULL LIST
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1625000
2014-04-17AR0113/04/14 FULL LIST
2013-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-18AR0113/04/13 FULL LIST
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0113/04/12 FULL LIST
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0113/04/11 FULL LIST
2011-03-23RES01ADOPT ARTICLES 21/03/2011
2010-11-01AUDAUDITOR'S RESIGNATION
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03MISCSECTION 519
2010-04-21AR0113/04/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAHAM STRUTHERS / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOHAN / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVIES / 03/03/2010
2009-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAIMUND AFTALION / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE FAIRCLOUGH / 20/10/2009
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN SANDERS
2008-09-29225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-15363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-29363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15288aNEW DIRECTOR APPOINTED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-18363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-27363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-13363sRETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS
2003-05-07363sRETURN MADE UP TO 13/04/03; NO CHANGE OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-23395PARTICULARS OF MORTGAGE/CHARGE
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06288bSECRETARY RESIGNED
2002-12-06288aNEW SECRETARY APPOINTED
2002-05-17AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-16363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-24288bSECRETARY RESIGNED
2001-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-05-15363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-06-14363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION
1999-06-23ORES13CAPITALISATION 01/04/99
1999-06-23SRES01ADOPT MEM AND ARTS 01/04/99
1999-06-07395PARTICULARS OF MORTGAGE/CHARGE
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to MEGAFILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGAFILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2010-10-27 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2009-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2007-10-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-01 Satisfied PHILADELPHIA HOLDINGS LIMITED
FIXED AND FLOATING CHARGE 2002-12-20 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHATTEL MORTGAGE 2002-12-14 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1999-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1996-02-27 Satisfied NWS BANK PLC
CHARGE 1988-01-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGAFILM LIMITED

Intangible Assets
Patents
We have not found any records of MEGAFILM LIMITED registering or being granted any patents
Domain Names

MEGAFILM LIMITED owns 9 domain names.

coflexfilms.co.uk   polyfilm.co.uk   polyfilms.co.uk   sanders.co.uk   theprintedfilmcompany.co.uk   thelaminationfilmcompany.co.uk   theflowrappingfilmcompany.co.uk   thebarrierfilmcompany.co.uk   thepcrgroup.co.uk  

Trademarks
We have not found any records of MEGAFILM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGAFILM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as MEGAFILM LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MEGAFILM LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SANDERS POLYFILM FARADAY ROAD WESTFIELDS TRADING ESTATE HEREFORD HR4 9NS 161,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MEGAFILM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2011-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2010-12-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGAFILM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGAFILM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN10 6FB