INNOVIA FILMS LIMITED

INNOVIA FILMS LIMITED is a Ltd currently active, incorporated on 1933-01-09. There are 4 active officer(s) on record. 13 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ARMSTRONG, Graeme· Director
Appointed 2025-01-15
HYSLOP, Kerry· Director
Resigned 2024-10-01
HEWISON, Debbie Ellen· Director
Resigned 2024-02-29
JACKSON, Darren· Director
Appointed 2023-07-03

ARMSTRONG, Graeme

Director

Active

Appointed: 2025-01-15
Nationality: British
Residence: England
Born: 02/1963

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HUBER, Simon Alain

Director

Active

Appointed: 2019-01-02
Nationality: Swiss
Residence: Switzerland
Born: 02/1988

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JACKSON, Darren

Director

Active

Appointed: 2023-07-03
Nationality: British
Residence: United Kingdom
Born: 03/1975

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MARTIN, Geoffrey Thomas

Director

Active

Appointed: 2017-02-28
Nationality: British
Residence: United States
Born: 06/1954

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HORTON, David Michael

Secretary

Resigned

Appointed: 2000-11-30
Resigned: 2017-02-28
Nationality: British

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STEWART SMITH, Rupert Ean

Secretary

Resigned

Appointed: —
Resigned: 2000-11-30
Nationality: British

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ARANZANA, Frank

Director

Resigned

Appointed: 2003-05-01
Resigned: 2004-09-30
Nationality: French
Born: 08/1958

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BAYLIFF, Andrew Edward, Dr

Director

Resigned

Appointed: 2012-03-22
Resigned: 2019-05-04
Nationality: British
Residence: United Kingdom
Born: 12/1961

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BEEBY, David George

Director

Resigned

Appointed: 2007-03-20
Resigned: 2015-03-31
Nationality: British
Residence: England
Born: 08/1952

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BIRKNER, Guenther Johann

Director

Resigned

Appointed: 2017-02-28
Resigned: 2017-09-18
Nationality: Austrian
Residence: Austria
Born: 02/1973

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BOTTOMLEY, Velma Elizabeth

Director

Resigned

Appointed: 2010-10-28
Resigned: 2015-07-06
Nationality: British
Residence: England
Born: 08/1953

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BOWMAN, Christopher Wilson

Director

Resigned

Appointed: 2016-10-14
Resigned: 2017-02-28
Nationality: British
Residence: England
Born: 05/1965

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COPSON, Andrew Michael

Director

Resigned

Appointed: 2015-03-26
Resigned: 2015-07-31
Nationality: British
Residence: England
Born: 10/1963

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DE LA HANAIDE, Thierry

Director

Resigned

Appointed: —
Resigned: 1996-06-14
Nationality: Belgium
Born: 04/1940

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FOX, William Russell

Director

Resigned

Appointed: 2015-06-15
Resigned: 2017-02-28
Nationality: British
Residence: England
Born: 05/1964

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HEATON, Dominic Mark

Director

Resigned

Appointed: 2013-05-28
Resigned: 2018-12-21
Nationality: British
Residence: England
Born: 09/1972

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HEWISON, Debbie Ellen

Director

Resigned

Appointed: 2022-01-01
Resigned: 2024-02-29
Nationality: British
Residence: United Kingdom
Born: 07/1981

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HYSLOP, Kerry

Director

Resigned

Appointed: 2024-05-07
Resigned: 2024-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1980

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JACOBS, Georges, Baron

Director

Resigned

Appointed: —
Resigned: 2004-09-30
Nationality: Belgian
Born: 09/1940

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JENNINGS, John

Director

Resigned

Appointed: 1993-04-30
Resigned: 2001-12-31
Nationality: British
Born: 11/1946

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LEITCH, Angus Martin

Director

Resigned

Appointed: 2007-03-20
Resigned: 2012-04-11
Nationality: British
Residence: United Kingdom
Born: 12/1958

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LOWTHER, William

Director

Resigned

Appointed: —
Resigned: 2010-10-12
Nationality: British
Residence: England
Born: 11/1939

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MIDDLETON, Wayne

Director

Resigned

Appointed: 2017-09-18
Resigned: 2020-02-10
Nationality: British
Residence: England
Born: 02/1969

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ROBINSON, Ian

Director

Resigned

Appointed: 2015-06-17
Resigned: 2016-10-31
Nationality: British
Residence: England
Born: 02/1959

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STEWART SMITH, Rupert Ean

Director

Resigned

Appointed: —
Resigned: 2000-11-30
Nationality: British
Born: 11/1935

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TAYLER, Paul John

Director

Resigned

Appointed: 2016-10-14
Resigned: 2017-02-28
Nationality: British
Residence: England
Born: 01/1964

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THYS, Francois Luc Marie

Director

Resigned

Appointed: 2001-09-13
Resigned: 2003-04-24
Nationality: Belgian
Residence: Belgium
Born: 08/1954

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TURNBULL, Robert Stuart

Director

Resigned

Appointed: 1999-03-03
Resigned: 2010-06-18
Nationality: British
Residence: United Kingdom
Born: 06/1947

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VAN ASSCHE, Ben Charles

Director

Resigned

Appointed: 2003-05-01
Resigned: 2004-09-30
Nationality: Belgian
Born: 02/1946

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VERSET, Philippe

Director

Resigned

Appointed: —
Resigned: 1993-08-13
Nationality: Belgian
Born: 09/1931

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WALES, John Christopher

Director

Resigned

Appointed: 1999-03-03
Resigned: 2012-03-31
Nationality: British
Residence: England
Born: 12/1949

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