INNOVIA FILMS LIMITED
INNOVIA FILMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00271998, and its current status with Companies House is active. The company was incorporated on 9 January 1933 and lists its registered address as Wigton, United Kingdom. 2 shareholders are on record for INNOVIA FILMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for INNOVIA FILMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INNOVIA FILMS (HOLDING) LTD, holding 100% — a majority holding — followed by INNOVIA FILMS (HOLDING) LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INNOVIA FILMS (HOLDING) LTD | 100% | Companies House | |
| INNOVIA FILMS (HOLDING) LTD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for INNOVIA FILMS LIMITED are current appointments, filed with Companies House. Geoffrey Martin (appointed 2017-02-28), Simon Huber (appointed 2019-01-02), Darren Jackson (appointed 2023-07-03) and Graeme Armstrong (appointed 2025-01-15) all serve as Director. The remaining 1 record shown (KERRY HYSLOP) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INNOVIA FILMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INNOVIA FILMS LIMITED sits 7 levels below its ultimate parent, CCL Industries Inc, registered in Canada. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to CCL Industries Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INNOVIA FILMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Germany, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CCL Industries Inc
Canada
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Frequently Asked Questions
Who owns INNOVIA FILMS LIMITED?
Two shareholders are currently on record for INNOVIA FILMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INNOVIA FILMS (HOLDING) LTD, holding 100% — a majority holding — followed by INNOVIA FILMS (HOLDING) LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INNOVIA FILMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INNOVIA FILMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INNOVIA FILMS LIMITED have on record?
2 shareholders are shown on record for INNOVIA FILMS LIMITED.
What is INNOVIA FILMS LIMITED's company registration number?
INNOVIA FILMS LIMITED's registration number is 00271998, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INNOVIA FILMS LIMITED still an active company?
INNOVIA FILMS LIMITED's status on Companies House is listed as active.
When was INNOVIA FILMS LIMITED incorporated?
INNOVIA FILMS LIMITED was incorporated on 9 January 1933, according to Companies House.
What is INNOVIA FILMS LIMITED's registered address?
The registered address on file for INNOVIA FILMS LIMITED is Wigton, United Kingdom.
What legal structure is INNOVIA FILMS LIMITED registered as?
INNOVIA FILMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INNOVIA FILMS LIMITED?
Four of the 5 officer records shown for INNOVIA FILMS LIMITED are current appointments, filed with Companies House. Geoffrey Martin (appointed 2017-02-28), Simon Huber (appointed 2019-01-02), Darren Jackson (appointed 2023-07-03) and Graeme Armstrong (appointed 2025-01-15) all serve as Director. The remaining 1 record shown (KERRY HYSLOP) is a former appointment that has since been resigned. Management authority at INNOVIA FILMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INNOVIA FILMS LIMITED have a parent company or subsidiaries?
INNOVIA FILMS LIMITED sits 7 levels below its ultimate parent, CCL Industries Inc, registered in Canada. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INNOVIA FILMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INNOVIA FILMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INNOVIA FILMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INNOVIA FILMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.