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 |
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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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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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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08 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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07 Mar 2024 |
PSC07 |
Cessation of Stephen Andrew Feinberg as a person with significant control on 19 October 2023
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2023 |
MR01 |
Registration of charge 025323110023, created on 13 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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13 Dec 2022 |
MR01 |
Registration of charge 025323110022, created on 9 December 2022
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05 Sep 2022 |
MR01 |
Registration of charge 025323110021, created on 29 August 2022
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Mr Stephen Andrew Feinberg as a person with significant control on 6 April 2016
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30 Apr 2021 |
AP04 |
Appointment of Pitsec Limited as a secretary on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Terra Alina Bliss as a director on 16 March 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from , Corporate Office, Metropolitan Centre, Bristol Road Greenford, Middlesex, UB6 8GU to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 30 April 2021
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04 Nov 2020 |
MR04 |
Satisfaction of charge 025323110017 in full
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04 Nov 2020 |
MR04 |
Satisfaction of charge 025323110018 in full
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