PANALUX LIMITED
Active - Accounts Filed
General Information
NAME
PANALUX LIMITED
COMPANY NUMBER
04197837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
10/04/2001
(23 years and 7 months old)
WEBSITE
www.panalux.biz
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2002
17/09/2007
AFM LIGHTING LIMITED
View all previous names
READING
RG1 2LU
Telephone: 02082337000
TPS: No
4th Floor, The Anchorage, 34
Bridge Street
Reading
RG1 2LU
RG1 2LU
Telephone: 88324800
Manchester Road
Kearsley
Bolton
Lancashire
BL4 8RL
Unit 29-30 Perivale Park
Horsenden Lane South
Perivale
Greenford, Middlesex
UB6 7RJ
Telephone: 88324800
110 Lancefield Street
Glasgow
Lanarkshire
G3 8JD
Telephone: 2215175
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFM GROUP LIMITED | Active - Accounts Filed | View Report |
| PANALUX LIMITED | Active - Accounts Filed | View Report |
| FOCUS.COM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 04/07/2024 | New Board Member Michele Caron Channer (911542403) Appointed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANALUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANALUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANALUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 995 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
10/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANAVISION INC | N/A | N/A |
| PANAVISION EUROPE LTD | N/A | N/A |
| ONE 8 SIX LIMITED | Non-Trading | View Report |
| PANAVISION INTERNATIONAL LP | N/A | N/A |
| PANAVISION EUROPE LIMITED | Active - Accounts Filed | View Report |
| AFM GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACK ISLAND STUDIOS LIMITED | Active - Accounts Filed | View Report |
| DIRECT PHOTOGRAPHIC LIMITED | Active - Accounts Filed | View Report |
| LUMINARY LIGHTING LIMITED | Active - Accounts Filed | View Report |
| MISTER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| MISTER LIGHTING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| PANALUX LIMITED | Active - Accounts Filed | View Report |
| FOCUS.COM LTD | Active - Accounts Filed | View Report |
| JOE DUNTON CAMERAS LIMITED | Active - Accounts Filed | View Report |
| LEE FILTERS LIMITED | Active - Accounts Filed | View Report |
| LEE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| SAMUELSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 04/07/2024 | New Board Member Michele Caron Channer (911542403) Appointed |
| 25/04/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Mark Vincent Furssedonn (924910378) Appointed |
| 08/10/2020 | Jeffrey Thomas Allen (905334824) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 23/07/2019 | Steven Smith (908517013) has left the board |
| 19/07/2019 | New Accounts filed |
| 04/06/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 14/08/2018 | Jasminder Singh Kalsey (924908222) has left the board |
| 14/08/2018 | New Board Member Jasminder Singh Kalsey (920603535) Appointed |
| 07/08/2018 | New Board Member Jasminder Singh Kalsey (924908222) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | Christopher John Millard (908612849) has left the board |
| 22/12/2017 | New Accounts filed |
| 04/05/2017 | Kimberly Ann Snyder (917963793) has left the board |
| 04/05/2017 | New Board Member Kimberly Ann Snyder (917963801) Appointed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | Derrick Osmond Boston (917963782) has left the board |
| 10/03/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 23/03/2016 | Snehal Savjani (913302198) has left the board |
| 16/10/2015 | New Accounts filed |
| 20/07/2015 | PITSEC LIMITED (915257179) has left the board |
| 20/07/2015 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 18/07/2013 | Jeffrey Thomas Allen (917963735) has left the board |
| 18/07/2013 | New Board Member Jeffrey Thomas Allen (905334824) Appointed |
| 11/07/2013 | Steven Smith (912871950) has left the board |
| 10/07/2013 | New Board Member Jeffrey Thomas Allen (917963735) Appointed |
| 24/04/2013 | New Annual Return filed |
| 20/04/2013 | New Annual Return filed |
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