Afm Group Limited

02199714

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR AQUIS HOUSE, READING, RG1 1PL

Incorporated 27/11/1987

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

90030

Artistic creation

Officers

Pitsec Limited

secretary · Since 25/06/2010

BRITISH

Also on 231 other boards

Mr Jasminder Singh Kalsey

director · Since 31/07/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Terra Alina Bliss

director · Since 30/06/2024

MANAGING DIRECTOR

AMERICAN · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Panavision Europe Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU

Reg: 02532311 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SIENA LENDING GROUP LLC

Created 22/04/2026Registered 23/04/2026

Charge

outstanding

GREAT ROCK CAPITAL PARTNERS MANAGEMENT, LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 02/05/2025Registered 07/05/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 09/12/2022Registered 13/12/2022Satisfied 08/05/2025

Charge

outstanding

ALTER DOMUS (US) LLC

Created 29/08/2022Registered 05/09/2022

Charge

outstanding

ALTER DOMUS (US) LLC

Created 29/10/2020Registered 29/10/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 18/02/2020Registered 19/02/2020Satisfied 04/11/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/02/2016Registered 09/02/2016Satisfied 04/11/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/10/2009Registered 05/11/2009Satisfied 11/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAND 3I GROUP PLC

Created 19/06/2001Registered 27/06/2001Satisfied 28/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AND 3I GROUP PLC

Created 15/02/2001Registered 07/03/2001Satisfied 28/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AND 3I GROUP PLC

Created 26/10/2000Registered 02/11/2000Satisfied 28/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2000Registered 02/11/2000Satisfied 15/09/2012

charge

satisfied

3I GROUP PLC

Created 26/10/2000Registered 31/10/2000Satisfied 28/03/2007

charge

satisfied

ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOTCOMMERCI

Created 14/05/1997Registered 16/05/1997Satisfied 26/09/2006

charge

satisfied

MISTER LIGHTING LIMITED

Created 16/12/1994Registered 06/01/1995Satisfied 04/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/1993Registered 10/09/1993Satisfied 22/11/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 04/02/1993Registered 10/02/1993Satisfied 04/11/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/01/1992Registered 14/01/1992Satisfied 04/11/2000

charge

satisfied

HILL SAMUEL COMMERCIAL FINANCE LIMITED

Created 27/09/1991Registered 30/09/1991Satisfied 04/11/2000

charge

satisfied

HILL SAMUEL LIMITED

Created 21/03/1991Registered 26/03/1991Satisfied 04/11/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/12/1990Registered 17/12/1990Satisfied 04/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1988Registered 10/10/1988Satisfied 23/05/1991