MEGAFILM LIMITED
Get an alert when MEGAFILM LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£450K
-85.5% vs 2023
Employees
0
Average over period
Profit before tax
£176K
+22.9% vs 2023
Name history
Renamed 4 times since incorporation
- MEGAFILM LIMITED 2022-06-14 → present
- SANDERS POLYFILMS LIMITED 1988-10-27 → 2022-06-14
- EXCELSIOR POLYFILMS LIMITED 1987-02-04 → 1988-10-27
- EXCELSIOR POLYFILMS LIMITED 1986-11-27 → 1987-02-04
- DIVERSETECHO LIMITED 1986-11-27 → 1987-02-04
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,268 | -£6,268 | |
| Profit before tax | £142,978 | £175,697 | |
| Net profit | £148,362 | £175,697 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,097,039 | £449,544 | |
| Equity | £3,097,039 | £449,544 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Current ratio | 431.92x | 17.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a wholly owned subsidiary of Berry Global Group, Inc., Megafilm Limited relies upon group facilities to support its activities. Berry Global Group, Inc. has written to the Company confirming that it is able to provide support, and it will provide support, should it be necessary, for 12 months following the date of signing of the accounts.”
Group structure
- MEGAFILM LIMITED · parent
- ZEDCOR LIMITED 100%
- ROMFILMS LIMITED 99.5%
- ROMFILMS SRL 100%
Significant events
- “On 19 November 2024 Amcor plc ("Amcor") and Berry Global Group, Inc. ("Berry"), announced a definitive merger agreement, subject to shareholders' approvals, regulatory approvals and satisfaction of other customary closing conditions. The transaction expected to close in mid-2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYTON, Damien John | Director | 2025-05-12 | Jun 1971 | British |
| GREEN, Andrew Samuel, Dr | Director | 2016-10-03 | Feb 1964 | British |
| MILES, Mark William | Director | 2019-07-01 | Jun 1971 | American |
| ZWARTHOF, Sander | Director | 2024-04-01 | Jul 1975 | Dutch |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURFORD, Roger | Secretary | 1994-02-01 | 2001-10-19 |
| FAIRCLOUGH, Elizabeth Jane | Secretary | 2002-11-22 | 2016-10-03 |
| GILES, Nicholas David Martin | Secretary | 2016-12-31 | 2019-07-10 |
| GRUBB, Cecil | Secretary | — | 1994-02-01 |
| HAMILTON, Deborah | Secretary | 2019-07-10 | 2026-04-10 |
| JONES, Alan Raymond | Secretary | 2001-10-19 | 2002-09-02 |
| AFTALION, Alexander Raimund | Director | — | 2016-10-03 |
| DAVIES, Brian George | Director | — | 2016-10-03 |
| DOORENBOSCH, Franciscus Lodewijk Paulus | Director | 2016-11-16 | 2020-04-29 |
| DUTHIE, David George | Director | 2016-11-16 | 2019-04-30 |
| GREENE, Jason Kent | Director | 2019-07-01 | 2025-05-12 |
| HARRIS, Alan | Director | 2019-04-30 | 2024-05-03 |
| KESTERTON, Simon John | Director | 2016-10-03 | 2019-07-01 |
| MOHAN, Susan | Director | 2006-06-01 | 2016-10-03 |
| SANDERS, John Arthur | Director | 1992-02-14 | 2008-09-22 |
| STRUTHERS, Adrian Graham | Director | — | 2016-10-03 |
| VERVAAT, Petrus Rudolf Maria | Director | 2016-10-03 | 2019-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Polythene Industries Limited | Corporate entity | Shares 75–100% | 2016-10-03 | Active |
Filing timeline
Last 20 of 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-03 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-19 | SH20 | capital | Legacy | |
| 2024-09-19 | CAP-SS | insolvency | Legacy | |
| 2024-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-85.5%
£3,097,039 £449,544
-
Employees
—
Not reported
-
Operating profit
0%
-£6,268 -£6,268
-
Profit before tax
+22.9%
£142,978 £175,697
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers