Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Afm Group Limited
- Incorporated
- 27 November 1987 (38 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Aquis HouseBlagrave StreetReadingRG1 1PL
Charges
- Total
- 22
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
American
Born October 1970 (56)
Director · Appointed 31 July 2018
British
Born May 1974 (52)
Corporate Secretary · Appointed 25 June 2010
Officer history (19 former)
1 January 2026
30 June 2024
30 June 2024
30 September 2020
30 September 2020
31 July 2018
31 December 2016
22 February 2016
26 June 2013
26 June 2013
26 June 2013
26 June 2013
25 June 2010
Resigned Savjani, Snehal as Secretary
25 June 2010
15 May 2010
15 May 2010
15 May 2010
Appointed Savjani, Snehal as Secretary
18 August 2008
18 August 2008
14 March 2008
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
2 December 2003
30 November 2003
24 September 2001
1 October 1999
30 September 1999
7 September 1998
25 June 1998
18 March 1997
Resigned Maund, Martin Kevin as Director
1 August 1994
16 February 1993
Resigned Gardner, Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02532311
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Afm Group Limited This company Owns 75–100% of shares
Black Island Studios Limited Owns 75–100% of shares
Direct Photographic Limited Owns 75–100% of shares
Luminary Lighting Limited Owns 75–100% of shares
Mister Lighting Limited Owns 75–100% of shares
Mister Lighting Studios Limited Owns 75–100% of shares
Panalux Limited Owns 75–100% of shares
Focus.Com Ltd Owns 75–100% of shares
Joe Dunton Cameras Limited Owns 75–100% of shares
Lee Filters Limited Owns 75–100% of shares
Lee Lighting Limited Owns 75–100% of shares
One 8 Six Limited Owns 75–100% of shares
Samuelson Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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