Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Late accounts bring an automatic penalty and can get a company struck off.
Panalux Limited
- Incorporated
- 10 April 2001 (25 years)
- Previously known as
- Afm Lighting Limited (until 17 September 2007)Pitcomp 256 Limited (until 7 November 2002)
- Industry
- Renting and leasing of media entertainment equipment (77291)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4th FloorAquis HouseBlagrave StreetReadingRG1 1PL
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
British
Born April 1964 (62)
Director · Appointed 31 July 2018
British
Born May 1974 (52)
Corporate Secretary · Appointed 15 May 2010
Officer history (15 former)
1 January 2026
30 June 2024
30 June 2024
30 September 2020
30 September 2020
31 July 2018
31 December 2017
31 December 2016
22 February 2016
26 June 2013
26 June 2013
26 June 2013
26 June 2013
15 May 2010
15 May 2010
15 May 2010
18 August 2008
18 August 2008
14 March 2008
23 February 2007
23 February 2007
23 February 2007
23 February 2007
1 November 2002
1 October 2002
1 October 2002
1 October 2002
1 October 2002
1 October 2002
1 October 2002
1 October 2002
10 April 2001
10 April 2001
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. 02199714
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2024 | ||
| 29 April 2026 | Registration of a charge | |||
| 12 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 3 April 2026 | Change of details for a person with significant control | |||
| 21 March 2026 | Secretary's details changed |
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