PANAVISION EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PANAVISION EUROPE LIMITED
COMPANY NUMBER
02532311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
17/08/1990
(34 years and 4 months old)
WEBSITE
http://panavision.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/08/1990
31/10/1991
HADENFAR LIMITED
READING
RG1 2LU
Telephone: 02088397333
TPS: Yes
110 Lancefield Street
Glasgow
Lanarkshire
G3 8JD
12 Waxlow Road
London
NW10 7NU
Telephone: 82337000
4th Floor, The Anchorage, 34
Bridge Street
Reading
RG1 2LU
RG1 2LU
Central Way
Walworth Industrial Estate
Andover
Hampshire
SP10 5AN
Manchester Road
Kearsley
Bolton
Lancashire
BL4 8RL
The Metropolitan Centre
Bristol Road
Greenford
Middlesex
UB6 8GD
Telephone: 88397333
Unit 1b
The Yard
Vaughan Street
Manchester
M12 5FQ
Telephone: 8724766
Unit 27 Taunton Road
Greenford
Middlesex
UB6 8UQ
Units 3-5 St Pauls Road
Birmingham
West Midlands
B12 8NG
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 INTERNATIONAL LP | N/A | N/A |
| PANAVISION EUROPE LIMITED | Active - Accounts Filed | View Report |
| AFM GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 25/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANAVISION EUROPE 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 PANAVISION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANAVISION EUROPE 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 |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 79 Past: 995 |
View Report |
|
Director: 17/02/1992 - 15/05/2010 (18 years and 2 months) Secretary: 17/02/1992 - 15/05/2010 (18 years and 2 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 90 |
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 |
| 25/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Accounts filed |
| 19/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Company Secretary PITSEC LIMITED (928268951) Appointed |
| 05/05/2021 | New Board Member Terra Alina Bliss (928268901) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 08/10/2020 | Jeffrey Thomas Allen (905334824) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 07/08/2018 | New Board Member Mark Vincent Furssedonn (924910378) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 29/01/2018 | William Ferguson Gosland (915344624) has left the board |
| 09/08/2017 | New Accounts filed |
| 05/06/2017 | Derrick Osmond Boston (917963782) has left the board |
| 03/05/2017 | New Confirmation Statement filed |
| 24/03/2016 | Kimberly Ann Snyder (920607573) has left the board |
| 24/03/2016 | Derrick Osmond Boston (920607382) has left the board |
| 24/03/2016 | New Board Member Kimberly Ann Snyder (917963801) Appointed |
| 24/03/2016 | New Board Member Derrick Osmond Boston (917963782) Appointed |
| 18/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Board Member Derrick Osmond Boston (920607382) Appointed |
| 17/03/2016 | New Board Member Kimberly Ann Snyder (920607573) Appointed |
| 15/03/2016 | William Ferguson Gosland (912700717) has left the board |
| 15/03/2016 | New Board Member Jasminder Singh Kalsey (920603535) Appointed |
| 24/10/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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