Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Terra Alina Bliss as a director on 30 June 2024
|
|
|
19 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
|
|
|
19 Jun 2024 |
AD02 |
Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020
|
|
|
23 Apr 2024 |
PSC05 |
Change of details for Panavision Europe Limited as a person with significant control on 23 April 2024
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
14 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Jeffrey Thomas Allen as a director on 30 September 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr Mark Vincent Furssedonn as a director on 30 September 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
29 Jul 2020 |
AP04 |
Appointment of Pitsec Limited as a secretary on 5 May 2020
|
|
|
06 Jul 2020 |
TM02 |
Termination of appointment of Milford Secretaries Limited as a secretary on 30 June 2020
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ to C/O Bdb Pitmans, 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 6 July 2020
|
|
|
05 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
|
|
|
08 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
|
|