Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Megafilm Limited
- Incorporated
- 27 November 1986 (39 years)
- Previously known as
- Sanders Polyfilms Limited (until 14 June 2022)Excelsior Polyfilms Limited (until 27 October 1988)Excelsior Polyfilms Limited (until 4 February 1987)Earlier: Diversetecho Limited
- Industry
- Dormant Company (99999)
- Directors
- Sander Zwarthof
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Corby Hub 4 Sallow RoadWeldon North Industrial EstateCorbyNN17 5JX
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born June 1971 (55)
Zwarthof, Sander
Director · Appointed 1 April 2024
Dutch
Born July 1975 (51)
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 3 October 2016
British
Born February 1964 (62)
Officer history (17 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
12 May 2025
3 May 2024
1 April 2024
Appointed Zwarthof, Sander as Director
29 April 2020
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
1 July 2019
1 July 2019
1 July 2019
30 April 2019
30 April 2019
31 December 2016
Appointed Giles, Nicholas David Martin as Secretary
16 November 2016
16 November 2016
3 October 2016
3 October 2016
3 October 2016
3 October 2016
3 October 2016
3 October 2016
3 October 2016
3 October 2016
22 September 2008
1 June 2006
22 November 2002
2 September 2002
Resigned Jones, Alan Raymond as Secretary
19 October 2001
Appointed Jones, Alan Raymond as Secretary
19 October 2001
Resigned Burford, Roger as Secretary
1 February 1994
Appointed Burford, Roger as Secretary
1 February 1994
Resigned Grubb, Cecil as Secretary
14 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 108191
Holdings 2
Companies where Megafilm Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Current accounting period extended | |||
| 27 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 22 September 2025 | Director's details changed |
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