ML

MEGAFILM LIMITED

Active

Company number 02077853

Corby, United Kingdom · Incorporated 27 November 1986

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXCELSIOR POLYFILMS LIMITED · 27 November 1986 – 4 February 1987

DIVERSETECHO LIMITED · 27 November 1986 – 4 February 1987

EXCELSIOR POLYFILMS LIMITED · 4 February 1987 – 27 October 1988

SANDERS POLYFILMS LIMITED · 27 October 1988 – 14 June 2022

Previous registered addresses

Sapphire House Crown Way Rushden NN10 6FB England · until 10 February 2025

Westfields Trading Estate Hereford HR4 9NS · until 27 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CLAYTON, Damien John
Director
12 May 2025
ZS
ZWARTHOF, Sander
Director
1 April 2024
MM
MILES, Mark William
Director
1 July 2019
GA
GREEN, Andrew Samuel, Dr
Director
3 October 2016
HD
HAMILTON, Deborah
Secretary · Resigned
10 July 2019
GJ
GREENE, Jason Kent
Director · Resigned
1 July 2019
HA
HARRIS, Alan
Director · Resigned
30 April 2019
GN
GILES, Nicholas David Martin
Secretary · Resigned
31 December 2016
DF
DOORENBOSCH, Franciscus Lodewijk Paulus
Director · Resigned
16 November 2016
DD
DUTHIE, David George
Director · Resigned
16 November 2016
KS
KESTERTON, Simon John
Director · Resigned
3 October 2016
VP
VERVAAT, Petrus Rudolf Maria
Director · Resigned
3 October 2016
MS
MOHAN, Susan
Director · Resigned
1 June 2006
FE
FAIRCLOUGH, Elizabeth Jane
Secretary · Resigned
22 November 2002
JA
JONES, Alan Raymond
Secretary · Resigned
19 October 2001
BR
BURFORD, Roger
Secretary · Resigned
1 February 1994
SJ
SANDERS, John Arthur
Director · Resigned
14 February 1992
GC
GRUBB, Cecil
Secretary · Resigned
—
AA
AFTALION, Alexander Raimund
Director · Resigned
—
DB
DAVIES, Brian George
Director · Resigned
—
SA
STRUTHERS, Adrian Graham
Director · Resigned
—

Persons with significant control

PS
British Polythene Industries Limited
Ownership Of Shares 75 To 100 Percent
3 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
1 July 2026 View
Accounts With Accounts Type Dormant
Accounts
27 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Change Person Secretary Company With Change Date
Officers
11 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2024 View
Legacy
Capital
19 September 2024 View
Legacy
Insolvency
19 September 2024 View
Resolution
Resolution
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
15 March 2023 View
Certificate Change Of Name Company
Change Of Name
14 June 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Accounts With Accounts Type Full
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 September 2016 View
Accounts With Accounts Type Group
Accounts
20 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2016 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Resolution
Resolution
23 March 2011 View
Auditors Resignation Company
Auditors
1 November 2010 View
Legacy
Mortgage
27 October 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Miscellaneous
Miscellaneous
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Legacy
Mortgage
27 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Mortgage
14 October 2009 View
Legacy
Mortgage
10 October 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Accounts
29 September 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Mortgage
27 October 2007 View
Legacy
Mortgage
28 September 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Mortgage
5 February 2007 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Mortgage
2 February 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
14 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Group
Accounts
3 September 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Accounts With Accounts Type Full
Accounts
22 July 1999 View
Memorandum Articles
Incorporation
25 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Legacy
Mortgage
7 June 1999 View
Legacy
Mortgage
25 May 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Capital
16 May 1999 View
Legacy
Capital
16 May 1999 View
Resolution
Resolution
16 May 1999 View
Resolution
Resolution
16 May 1999 View
Resolution
Resolution
16 May 1999 View
Resolution
Resolution
16 May 1999 View
Legacy
Mortgage
15 May 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Capital
3 September 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Annual Return
28 June 1995 View
Auditors Resignation Company
Auditors
7 June 1995 View
Auditors Resignation Company
Auditors
7 June 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Resolution
Resolution
4 March 1994 View
Legacy
Capital
4 March 1994 View
Legacy
Capital
4 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Annual Return
17 June 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Mortgage
28 April 1992 View
Resolution
Resolution
6 March 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Legacy
Annual Return
20 May 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Address
2 October 1990 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1989 View
Legacy
Annual Return
4 May 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
24 February 1989 View
Certificate Change Of Name Company
Change Of Name
26 October 1988 View
Certificate Change Of Name Company
Change Of Name
26 October 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Accounts
14 March 1988 View
Accounts With Accounts Type Full
Accounts
24 February 1988 View
Legacy
Annual Return
24 February 1988 View
Legacy
Mortgage
3 February 1988 View
Legacy
Capital
21 January 1988 View
Legacy
Capital
21 January 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Address
4 January 1988 View
Legacy
Accounts
4 January 1988 View
Legacy
Gazette
20 March 1987 View
Certificate Change Of Name Company
Change Of Name
4 March 1987 View
Certificate Change Of Name Company
Change Of Name
4 February 1987 View
Certificate Change Of Name Company
Change Of Name
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
27 November 1986 View
Miscellaneous
Miscellaneous
27 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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