AFM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AFM GROUP LIMITED
COMPANY NUMBER
02199714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
27/11/1987
(36 years and 11 months old)
WEBSITE
www.afmlighting.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/1987
05/11/2002
AFM LIGHTING LIMITED
READING
RG1 2LU
4th Floor, The Anchorage, 34
Bridge Street
Reading
RG1 2LU
RG1 2LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANAVISION EUROPE LIMITED | Active - Accounts Filed | View Report |
| AFM GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACK ISLAND STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 04/07/2024 | New Board Member Terra Alina Bliss (928268901) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1994 - Present (30 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 995 |
View Report |
|
26/06/2013 - Present (11 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANAVISION INC | N/A | N/A |
| PANAVISION EUROPE LTD | N/A | N/A |
| ONE 8 SIX LIMITED | Non-Trading | View Report |
| PANAVISION INTERNATIONAL LP | N/A | N/A |
| PANAVISION EUROPE LIMITED | Active - Accounts Filed | View Report |
| AFM GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACK ISLAND STUDIOS LIMITED | Active - Accounts Filed | View Report |
| DIRECT PHOTOGRAPHIC LIMITED | Active - Accounts Filed | View Report |
| LUMINARY LIGHTING LIMITED | Active - Accounts Filed | View Report |
| MISTER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| MISTER LIGHTING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| PANALUX LIMITED | Active - Accounts Filed | View Report |
| FOCUS.COM LTD | Active - Accounts Filed | View Report |
| JOE DUNTON CAMERAS LIMITED | Active - Accounts Filed | View Report |
| LEE FILTERS LIMITED | Active - Accounts Filed | View Report |
| LEE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| SAMUELSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 04/07/2024 | New Board Member Terra Alina Bliss (928268901) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | Jeffrey Thomas Allen (905334824) has left the board |
| 08/10/2020 | New Board Member Mark Vincent Furssedonn (924910378) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 14/08/2018 | Jasminder Singh Kalsey (924908164) has left the board |
| 14/08/2018 | New Board Member Jasminder Singh Kalsey (920603535) Appointed |
| 07/08/2018 | New Board Member Jasminder Singh Kalsey (924908164) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 23/08/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | Derrick Osmond Boston (917963782) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 24/03/2016 | Snehal Savjani (913302198) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 20/07/2015 | PITSEC LIMITED (915257150) has left the board |
| 20/07/2015 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 23/05/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 18/07/2013 | Jeffrey Thomas Allen (917963735) has left the board |
| 18/07/2013 | New Board Member Jeffrey Thomas Allen (905334824) Appointed |
| 17/07/2013 | Derrick Osmond Boston (917963802) has left the board |
| 17/07/2013 | New Board Member Derrick Osmond Boston (917963782) Appointed |
| 10/07/2013 | Steven Smith (912871950) has left the board |
| 10/07/2013 | New Board Member Derrick Osmond Boston (917963802) Appointed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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