Menna Overview
Here’s a quick overview of MEGAFILM LIMITED 👀 — a Corby based business that started in 1986.
MEGAFILM LIMITED
- Company statusactive
- Company No02077853
- Age39 years 8 months Incorporated 27 November 1986
- Officers5
Address
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
MEGAFILM LIMITED is an active company incorporated on 27 November 1986 and based in Corby, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Resolution
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
Certificate Change Of Name Company
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Deborah | secretary | 10 Jul 2019 | |
| CLAYTON, Damien | director | Jun 1971 | 12 May 2025 |
| GREEN, Andrew Samuel, Dr | director | Feb 1964 | 03 Oct 2016 |
| MILES, Mark William | director | Jun 1971 | 01 Jul 2019 |
| ZWARTHOF, Sander | director | Jul 1975 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Polythene Industries Limited | 03 Oct 2016 |
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CLAYTON, Damien, KESTERTON, Simon John are mutual persons.
CLAYTON, Damien, MILES, Mark William are mutual persons.
CLAYTON, Damien, GREEN, Andrew Samuel, Dr, MILES, Mark William, FAIRCLOUGH, Elizabeth Jane, AFTALION, Alexander Raimund, DAVIES, Brian George, DOORENBOSCH, Franciscus Lodewijk Paulus, HARRIS, Alan, KESTERTON, Simon John, STRUTHERS, Adrian Graham, VERVAAT, Petrus Rudolf Maria are mutual persons.
CLAYTON, Damien, KESTERTON, Simon John are mutual persons.
CLAYTON, Damien, MILES, Mark William, DOORENBOSCH, Franciscus Lodewijk Paulus, KESTERTON, Simon John, VERVAAT, Petrus Rudolf Maria are mutual persons.
CLAYTON, Damien, GREEN, Andrew Samuel, Dr, DOORENBOSCH, Franciscus Lodewijk Paulus, HARRIS, Alan, KESTERTON, Simon John are mutual persons.
CLAYTON, Damien, GREEN, Andrew Samuel, Dr, DOORENBOSCH, Franciscus Lodewijk Paulus, HARRIS, Alan, KESTERTON, Simon John, VERVAAT, Petrus Rudolf Maria are mutual persons.
CLAYTON, Damien, GREEN, Andrew Samuel, Dr, DOORENBOSCH, Franciscus Lodewijk Paulus, HARRIS, Alan, KESTERTON, Simon John, VERVAAT, Petrus Rudolf Maria are mutual persons.
CLAYTON, Damien, GREEN, Andrew Samuel, Dr, MILES, Mark William, DOORENBOSCH, Franciscus Lodewijk Paulus, HARRIS, Alan, KESTERTON, Simon John are mutual persons.
CLAYTON, Damien are mutual persons.
CLAYTON, Damien, MILES, Mark William are mutual persons.
CLAYTON, Damien, GREEN, Andrew Samuel, Dr, MILES, Mark William, FAIRCLOUGH, Elizabeth Jane, AFTALION, Alexander Raimund, DAVIES, Brian George, HARRIS, Alan, KESTERTON, Simon John, MOHAN, Susan, VERVAAT, Petrus Rudolf Maria are mutual persons.
CLAYTON, Damien, KESTERTON, Simon John are mutual persons.
CLAYTON, Damien are mutual persons.
CLAYTON, Damien, MILES, Mark William are mutual persons.
CLAYTON, Damien, MILES, Mark William, KESTERTON, Simon John are mutual persons.
CLAYTON, Damien, MILES, Mark William, DOORENBOSCH, Franciscus Lodewijk Paulus, KESTERTON, Simon John, VERVAAT, Petrus Rudolf Maria are mutual persons.
CLAYTON, Damien, GREEN, Andrew Samuel, Dr, MILES, Mark William, DOORENBOSCH, Franciscus Lodewijk Paulus, HARRIS, Alan, KESTERTON, Simon John, VERVAAT, Petrus Rudolf Maria are mutual persons.
CLAYTON, Damien, KESTERTON, Simon John, VERVAAT, Petrus Rudolf Maria are mutual persons.
CLAYTON, Damien are mutual persons.
CLAYTON, Damien, MILES, Mark William are mutual persons.
CLAYTON, Damien, MILES, Mark William are mutual persons.
CLAYTON, Damien, MILES, Mark William are mutual persons.
CLAYTON, Damien, MILES, Mark William are mutual persons.
GREEN, Andrew Samuel, Dr, HARRIS, Alan are mutual persons.
GREEN, Andrew Samuel, Dr, HARRIS, Alan are mutual persons.
GREEN, Andrew Samuel, Dr, HARRIS, Alan are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
GREEN, Andrew Samuel, Dr are mutual persons.
DAVIES, Brian George, SANDERS, John Arthur are mutual persons.
DAVIES, Brian George are mutual persons.
DAVIES, Brian George are mutual persons.
DAVIES, Brian George are mutual persons.
DAVIES, Brian George are mutual persons.
DAVIES, Brian George, SANDERS, John Arthur are mutual persons.
DAVIES, Brian George, SANDERS, John Arthur are mutual persons.
DAVIES, Brian George, SANDERS, John Arthur are mutual persons.
DAVIES, Brian George, SANDERS, John Arthur are mutual persons.
DUTHIE, David George, HARRIS, Alan are mutual persons.
GREENE, Jason Kent are mutual persons.
KESTERTON, Simon John are mutual persons.
KESTERTON, Simon John are mutual persons.
SANDERS, John Arthur are mutual persons.
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JORDAN PLASTICS LIMITED
CLAYTON, Damien, GREEN, Andrew Samuel, Dr, DOORENBOSCH, Franciscus Lodewijk Paulus, HARRIS, Alan, KESTERTON, Simon John are mutual persons.
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CLAYTON, Damien are mutual persons.
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CLAYTON, Damien are mutual persons.
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Here’s a quick overview of MEGAFILM LIMITED 👀 — a Corby based business that started in 1986.