Back to search

Panavision Europe Limited

02532311

active
ltd
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, Blagrave Street, Reading, RG1 1PL
Incorporated 17/08/1990

Previously known as

Hadenfar Limited · until 31/10/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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

Also on 13 other boards

Terra Alina Bliss

director · Since 16/03/2021

MANAGING DIRECTOR

AMERICAN · ENGLAND

Also on 8 other boards

Pitsec Limited

secretary · Since 30/04/2021

BRITISH

Also on 231 other boards

Jasminder Singh Kalsey

director · Since 07/03/2016

British · England

Terra Alina Bliss

director · Since 16/03/2021

American · England

Pitsec Limited

corporate secretary · Since 30/04/2021

Reg: 02451677

Also on 231 other boards

Former

Jeffrey Joseph Marcketta

director · Resigned 20/10/1998

Robert John Reynolds

director · Resigned 20/10/1998

William Clement Scott

director · Resigned 01/03/2001

John Stuart Farrand

director · Resigned 07/02/2003

Denis Noonan

director · Resigned 03/03/2005

Nigel Edward Hurdle

secretary · Resigned 15/05/2010

Nigel Edward Hurdle

director · Resigned 15/05/2010

Karen Chatterton

secretary · Resigned 20/06/2011

William Ferguson Gosland

director · Resigned 07/03/2016

Derrick Osmond Boston

director · Resigned 31/12/2016

William Ferguson Gosland

secretary · Resigned 25/01/2018

Jeffrey Thomas Allen

director · Resigned 30/09/2020

Mark Vincent Furssedonn

director · Resigned 30/06/2024

Kimberly Ann Snyder

director · Resigned 01/01/2026

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
outstanding

BOLTRO PROPERTIES LIMITED

Created 11/08/2005Registered 16/08/2005
charge
outstanding

BOLTRO PROPERTIES LIMITED

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

Change History

officer appointed → PITSEC LIMITED
2026-08-21
officer appointed → BLISS, Terra Alina
2026-08-21
officer appointed → KALSEY, Jasminder Singh
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 4th Floor, Aquis House
2026-08-21

4TH FLOOR, AQUIS HOUSE

post town → Reading
2026-08-21

READING