Company NameMegafilm Limited
DirectorsDavid George Duthie and British Polythene Limited
Company StatusActive
Company Number00060792
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David George Duthie
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2008(106 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleFinancial Controller
Country of ResidenceScotland
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Secretary NameMs Hilary Anne Kane
StatusCurrent
Appointed01 September 2012(110 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressBritish Polythene Industries 96 Port Glasgow Road
Greenock
Renfrewshire
PA15 2UL
Scotland
Director NameBritish Polythene Limited (Corporation)
StatusCurrent
Appointed03 October 1994(92 years, 10 months after company formation)
Appointment Duration22 years, 2 months
Correspondence AddressOne London Wall
London
EC2Y 5AB
Director NameNorman Stanley Gordon
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(89 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 January 1992)
RoleCompany Director
Correspondence Address47 Eaton Square
London
SW1W 9BD
Director NameNicholas James Hollamby
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(89 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 January 1992)
RoleManager
Correspondence AddressStone Barn House
Croxton Kerrial
Grantham
Lincolnshire
NG32 1QP
Director NameMr Paul Mower
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(89 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 January 1992)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House
Keiths Wood
Knebworth
Hertfordshire
SG3 6PU
Director NameRaymond Bernard Brooksbank
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1992(90 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 03 October 1994)
RoleCompany Director
Correspondence AddressSharomis Old Vicarage Lane
Quarndon
Derby
Derbyshire
DE22 5JB
Director NameMr John Bunnell
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1992(90 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 03 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOf Little Orchard Goodshelter
East Portlemouth
Salcombe
Devon
TQ8 8PA
Secretary NameMr Raymond Bernard Brooksbank
NationalityBritish
StatusResigned
Appointed09 January 1992(90 years, 1 month after company formation)
Appointment Duration20 years, 7 months (resigned 31 August 2012)
RoleCompany Director
Correspondence AddressOne
London Wall
London
EC2Y 5AB
Director NameAngus Neilson MacDonald
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1993(92 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 October 1994)
RoleChartered Accountant
Correspondence Address6 Reres Gardens
Broughty Ferry
Dundee
DD5 2XA
Scotland
Director NameGordon Roger Blackmore
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(92 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 August 1997)
RoleManaging Director
Correspondence AddressCowfields Farm
Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 4PX
Director NameMr John Thomson Langlands
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(92 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Braid Road
Edinburgh
EH10 6AS
Scotland
Secretary NameCity Group Plc (Corporation)
StatusResigned
Appointed15 November 1991(89 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 January 1992)
Correspondence Address25 City Road
London
EC1Y 1BQ

Contact

Websitebpipoly.com
Telephone01635 521494
Telephone regionNewbury

Location

Registered AddressOne
London Wall
London
EC2Y 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.000k at £0.1British Polythene Industries PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 November 2015 (1 year ago)
Next Return Due13 December 2016 (4 days from now)

Charges

20 August 1984Delivered on: 24 August 1984
Persons entitled: Sun Life Assurance Society PLC.

Classification: Legal mortgage
Secured details: £350,000.
Particulars: L/H land and buildings on the south east side of bircholt road, maidstone, kent T.N. k 569115.
Fully Satisfied
26 April 1984Delivered on: 8 May 1984
Satisfied on: 7 January 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a land at parkwood trading estate, maidstone, kent and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
12 July 1940Delivered on: 6 August 1940
Satisfied on: 20 July 1999
Persons entitled:
C H Shaw
H. H. Bowyer

Classification: Supplemental trust deed
Secured details: Postponement until 30 june 1950 the date of redemption of outstanding debentures for £10000 secured by trust deeds dated 17 july 1899 & 28 march 1931 respectively.
Particulars: Freehold land buildings and premises in stone street maidstone kent (except strip of land to be conveyed to the borough for road widening) now in occupation of the company and all assets except uncalled capital.
Fully Satisfied

Filing History

30 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
(4 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100,000
(4 pages)
6 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100,000
(4 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
5 September 2012Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
4 September 2012Termination of appointment of Raymond Brooksbank as a secretary (1 page)
18 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for British Polythene Limited on 25 November 2009 (2 pages)
25 November 2009Director's details changed for David George Duthie on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Raymond Bernard Brooksbank on 25 November 2009 (1 page)
15 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 November 2008Return made up to 15/11/08; full list of members (4 pages)
19 June 2008Director appointed david george duthie (2 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 November 2007Return made up to 15/11/07; full list of members (2 pages)
6 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 November 2006Return made up to 15/11/06; full list of members (2 pages)
20 November 2006Director's particulars changed (1 page)
20 November 2006Location of register of members (1 page)
20 November 2006Location of debenture register (1 page)
20 November 2006Registered office changed on 20/11/06 from: one london wall london EC2Y 5AB (1 page)
24 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
15 November 2005Return made up to 15/11/05; full list of members (2 pages)
2 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 December 2004Return made up to 15/11/04; full list of members; amend (6 pages)
12 November 2004Return made up to 15/11/04; full list of members (6 pages)
29 June 2004Director resigned (1 page)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 November 2003Return made up to 15/11/03; full list of members (7 pages)
27 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 November 2002Return made up to 15/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
22 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 November 2001Return made up to 15/11/01; full list of members (6 pages)
19 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 November 2000Return made up to 15/11/00; full list of members (6 pages)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 March 2000Registered office changed on 02/03/00 from: 10 foster lane london EC2U 6HH (1 page)
23 November 1999Return made up to 15/11/99; full list of members (6 pages)
20 July 1999Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 November 1998Return made up to 15/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 November 1997Return made up to 15/11/97; full list of members (7 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 August 1997Director resigned (1 page)
19 November 1996Return made up to 15/11/96; full list of members (7 pages)
8 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 November 1995Return made up to 15/11/95; full list of members (7 pages)
1 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
14 December 1988Full accounts made up to 31 March 1988 (16 pages)
18 November 1987Accounts made up to 31 March 1987 (16 pages)
19 July 1986Group of companies' accounts made up to 31 December 1985 (16 pages)
5 March 1983Accounts made up to 31 December 1981 (10 pages)
20 October 1981Accounts made up to 31 December 1980 (9 pages)