Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Terra Alina Bliss as a director on 30 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024
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19 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
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19 Jun 2024 |
AD02 |
Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
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17 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020
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24 Apr 2024 |
PSC05 |
Change of details for Panavision Europe Limited as a person with significant control on 23 April 2024
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08 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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08 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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08 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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13 Dec 2022 |
MR01 |
Registration of charge 005986350042, created on 9 December 2022
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13 Dec 2022 |
MR01 |
Registration of charge 005986350043, created on 9 December 2022
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05 Sep 2022 |
MR01 |
Registration of charge 005986350041, created on 29 August 2022
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14 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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14 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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