Panavision Europe Limited

02532311

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

4TH FLOOR, AQUIS HOUSE, READING, RG1 1PL

Incorporated 17/08/1990

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

77291

Renting and leasing of media entertainment equipment

Officers

Mr Jasminder Singh Kalsey

director · Since 07/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Terra Alina Bliss

director · Since 16/03/2021

MANAGING DIRECTOR

AMERICAN · ENGLAND · Age 55

Also on 8 other boards

Pitsec Limited

secretary · Since 30/04/2021

BRITISH

Also on 231 other boards

Persons with Significant Control

Former PSCs

Mr Stephen Andrew Feinberg

Ceased 19/10/2023

Charges6 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 13/03/2023Registered 14/03/2023Satisfied 08/05/2025

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 03/06/2016Registered 06/06/2016Satisfied 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 16/07/2010Registered 31/07/2010Satisfied 11/02/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/12/2009Registered 08/12/2009Satisfied 11/02/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/08/2008Registered 02/09/2008Satisfied 11/02/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/08/2008Registered 30/08/2008Satisfied 11/02/2016

charge

outstanding

BOLTRO PROPERTIES LIMITED

Created 11/08/2005Registered 16/08/2005

charge

outstanding

BOLTRO PROPERTIES LIMITED

Created 11/08/2005Registered 16/08/2005

charge

satisfied

WARBURG, PINCERS CAPITAL COMPANY, LP AND WP/GP INC

Created 04/03/1992Registered 18/03/1992Satisfied 17/01/2004

charge

satisfied

CITICORP NORTH AMERICA INC AS AGENT AND TRUSTEE FOR THE BENEFIARIES

Created 04/03/1992Registered 06/03/1992Satisfied 09/09/1996

charge

satisfied

WARBURG, PINCERS CAPITAL COMPANY, L.P. AND WP/GP, INC.

Created 18/11/1991Registered 20/11/1991Satisfied 17/01/2004

charge

satisfied

WARBURG, PINCERS CAPITAL COMPANY, L.P. AND WP/GP, INC

Created 18/11/1991Registered 20/11/1991Satisfied 17/01/2004

charge

satisfied

CITICORP NORTH AMERICA, INC.AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/10/1991Registered 18/11/1991Satisfied 09/09/1996

charge

satisfied

CITICORP NORTH AMERICA, INC. AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/10/1991Registered 18/11/1991Satisfied 09/09/1996

charge

satisfied

WARBURG PINCERS CAPITAL COMPANY AS AGENT AND TRUSTEE FOR THE BENEFICARIES (AS DEFINED)

Created 07/11/1991Registered 11/11/1991Satisfied 17/01/2004

charge

satisfied

WARBURG PINCERS CAPITAL CO.EFINED)AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS D

Created 01/06/1991Registered 21/06/1991Satisfied 17/01/2004

charge

satisfied

CITICORP NORTH AMERICA INCAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 01/06/1991Registered 11/06/1991Satisfied 28/08/1996

charge

satisfied

CITICORP NORTH AMERICA INCAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 01/06/1991Registered 11/06/1991Satisfied 28/08/1996