Panavision Europe Limited

Active02532311 Private limited company
Incorporated
17 August 1990 (36 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Accounts type
Group
Region
South East
Address
4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
25
Outstanding
6
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2021
Director · Appointed 16 March 2021
American
Born October 1970 (56)
Director · Appointed 7 March 2016
British
Born May 1974 (52)
Officer history (14 former)
1 January 2026
Resigned Snyder, Kimberly Ann as Director
30 June 2024
Resigned Furssedonn, Mark Vincent as Director
30 April 2021
Appointed Pitsec Limited as Corporate Secretary
16 March 2021
Appointed Bliss, Terra Alina as Director
30 September 2020
Resigned Allen, Jeffrey Thomas as Director
31 July 2018
Appointed Furssedonn, Mark Vincent as Director
25 January 2018
Resigned Gosland, William Ferguson as Secretary
31 December 2016
Resigned Boston, Derrick Osmond as Director
7 March 2016
Appointed Kalsey, Jasminder Singh as Director
7 March 2016
Appointed Boston, Derrick Osmond as Director
7 March 2016
Resigned Gosland, William Ferguson as Director
7 March 2016
Appointed Snyder, Kimberly Ann as Director
20 June 2011
Resigned Chatterton, Karen as Secretary
15 May 2010
Appointed Gosland, William Ferguson as Secretary
15 May 2010
Resigned Hurdle, Nigel Edward as Director
15 May 2010
Resigned Hurdle, Nigel Edward as Secretary
2 March 2010
Appointed Gosland, William Ferguson as Director
30 March 2006
Appointed Chatterton, Karen as Secretary
3 March 2005
Resigned Noonan, Denis as Director
9 July 2003
Appointed Noonan, Denis as Director
7 February 2003
Resigned Farrand, John Stuart as Director
1 March 2001
Resigned Scott, William Clement as Director
20 October 1998
Resigned Marcketta, Jeffrey Joseph as Director
20 October 1998
Resigned Reynolds, Robert John as Director
12 January 1998
Appointed Allen, Jeffrey Thomas as Director
3 September 1997
Appointed Farrand, John Stuart as Director
4 March 1993
Appointed Scott, William Clement as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
19 October 2023
Ceased Stephen Andrew Feinberg — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Panavision Europe Limited This company
Afm Group Limited 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

DateDescriptionMade Up ToPagesPDF
3 August 2026Group of companies' accounts31 December 2024
14 May 2026Memorandum and Articles of Association
14 May 2026Resolutions
23 April 2026Registration of a charge
21 March 2026Secretary's details changed
Show all recent filings

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