MEGAFILM LIMITED - RUSHDEN


Company Profile Company Filings

Overview

MEGAFILM LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
MEGAFILM LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: 02077853. The accounts status is FULL and accounts are next due on 30/06/2024.

MEGAFILM LIMITED - RUSHDEN

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDERS POLYFILMS LIMITED (until 14/06/2022)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SAMUEL GREEN Feb 1964 British Director 2016-10-03 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
MR ALAN HARRIS Jan 1970 British Director 2019-04-30 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2016-11-16 UNTIL 2019-04-30 RESIGNED
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-11-16 UNTIL 2020-04-29 RESIGNED
MR BRIAN GEORGE DAVIES Feb 1951 British Director RESIGNED
ALEXANDER RAIMUND AFTALION Mar 1953 Austrian Director RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-10-03 UNTIL 2019-07-01 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-10-03 UNTIL 2019-07-01 RESIGNED
SUSAN MOHAN Jul 1961 British Director 2006-06-01 UNTIL 2016-10-03 RESIGNED
ADRIAN GRAHAM STRUTHERS Jul 1950 British Director RESIGNED
ROGER BURFORD British Secretary 1994-02-01 UNTIL 2001-10-19 RESIGNED
ALAN RAYMOND JONES Secretary 2001-10-19 UNTIL 2002-09-02 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-12-31 UNTIL 2019-07-10 RESIGNED
CECIL GRUBB Secretary RESIGNED
ELIZABETH JANE FAIRCLOUGH British Secretary 2002-11-22 UNTIL 2016-10-03 RESIGNED
JOHN ARTHUR SANDERS Apr 1923 British Director 1992-02-14 UNTIL 2008-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Polythene Industries Limited 2016-10-03 Rushden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON PROTECTION PLC MELKSHAM Active GROUP 22190 - Manufacture of other rubber products
BRITISH POLYTHENE INDUSTRIES LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
BRITISH POLYTHENE LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
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PROMENS FOOD PACKAGING LIMITED RUSHDEN Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
MASSMOULD LIMITED RUSHDEN ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
BPI LIMITED RUSHDEN ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHRISTIAN ART LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 94910 - Activities of religious organizations
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ROMFILMS LIMITED RUSHDEN ENGLAND Active DORMANT 99999 - Dormant Company
PROMENS PACKAGING LIMITED RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
LUCECO PLC TELFORD Active GROUP 70100 - Activities of head offices
GLOBAL CLOSURE SYSTEMS UK LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
RPC 2017 HOLDING COMPANY LIMITED RUSHDEN ENGLAND Active FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
SANDERS_POLYFILMS_LIMITED - Accounts 2015-05-23 31-12-2014 £60,146 Cash £2,361,871 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYNARD & HARRIS PLASTICS RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
FIBERWEB GEOSYNTHETICS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MASSMOULD LIMITED RUSHDEN ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
MAYNARD & HARRIS PLASTICS (UK) LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
GLOBAL CLOSURE SYSTEMS UK LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MAYNARD & HARRIS GROUP LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.