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 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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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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15 May 2024 |
CH01 |
Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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15 Feb 2024 |
PSC05 |
Change of details for Panavision Europe Limited as a person with significant control on 30 April 2021
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15 Feb 2024 |
PSC05 |
Change of details for Panavision Europe Limited as a person with significant control on 6 April 2016
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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07 Oct 2020 |
AP01 |
Appointment of Mr Mark Vincent Furssedonn as a director on 30 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Jeffrey Thomas Allen as a director on 30 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Edward Charles Ruffell as a director on 30 August 2018
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29 Jul 2020 |
AP04 |
Appointment of Pitsec Limited as a secretary on 5 May 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of Milford Secretaries Limited as a secretary on 30 June 2020
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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
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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05 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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