AFM Group Limited
- Company number
- 02199714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1987
- Nature of business
- Artistic creation
- Corporate group
- Panavision Europe Limited (13 companies)
Registered office
Previous names
- AFM Lighting Limited (until 5 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Terra Alina | Director | 30 Jun 2024 | |
| KALSEY, Jasminder Singh | Director | 31 Jul 2018 | |
| PITSEC LIMITED | Corporate-Secretary | 25 Jun 2010 | |
| SNYDER, Kimberly Ann | Director | 26 Jun 2013 | 1 Jan 2026 |
| FURSSEDONN, Mark Vincent | Director | 30 Sep 2020 | 30 Jun 2024 |
| ALLEN, Jeffrey Thomas | Director | 26 Jun 2013 | 30 Sep 2020 |
| BOSTON, Derrick Osmond | Director | 26 Jun 2013 | 31 Dec 2016 |
| SAVJANI, Snehal | Director | 18 Aug 2008 | 22 Feb 2016 |
| SMITH, Steven | Director | 1 Aug 1994 | 26 Jun 2013 |
| SAVJANI, Snehal | Secretary | 15 May 2010 | 25 Jun 2010 |
| HURDLE, Nigel Edward | Secretary | 23 Feb 2007 | 15 May 2010 |
| HURDLE, Nigel Edward | Director | 23 Feb 2007 | 15 May 2010 |
| HEUSCH, Russell | Director | 1 Oct 1999 | 18 Aug 2008 |
| MARTIN, Andrew Francis | Director | - | 14 Mar 2008 |
| BRADLEY, Wayne Keefe | Director | 2 Dec 2003 | 23 Feb 2007 |
| SMITH, Brenda Lucy | Director | 24 Sep 2001 | 23 Feb 2007 |
| WILSON, Allan Ross | Secretary | - | 23 Feb 2007 |
| WILSON, Allan Ross | Director | - | 23 Feb 2007 |
| OWENS, Caroline Mary | Director | 7 Sep 1998 | 30 Nov 2003 |
| BROWN, Alan Alexander | Director | 25 Jun 1998 | 30 Sep 1999 |
| MAUND, Martin Kevin | Director | - | 18 Mar 1997 |
| GARDNER, Kevin | Director | - | 16 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panavision Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
AFM Group Limited → Panavision Europe Limited
Controls
- Black Island Studios Limited (02600089)
- Direct Photographic Limited (04237897)
- Luminary Lighting Limited (02676724)
- Mister Lighting Limited (01280228)
- Panalux Limited (04197837)
Directors’ other companies
- BLISS, Terra Alina - Director at One 8 Six Limited
- BLISS, Terra Alina - Director at Panavision Europe Limited
- BLISS, Terra Alina - Director at Samuelson Group Limited
- BLISS, Terra Alina - Director at Joe Dunton Cameras Limited
- KALSEY, Jasminder Singh - Director at Joe Dunton Cameras Limited
- KALSEY, Jasminder Singh - Director at One 8 Six Limited
- KALSEY, Jasminder Singh - Director at Black Island Studios Limited
- KALSEY, Jasminder Singh - Director at Focus.com Ltd
- KALSEY, Jasminder Singh - Director at Samuelson Group Limited
- KALSEY, Jasminder Singh - Director at Panalux Limited
Companies at the same address
- Attention Productions Limited (08362635)
- Black Island Studios Limited (02600089)
- Blue Star Wings Limited (11793165)
- Catholic Herald Limited (00288446)
- Chervon Europe Limited (06272707)
- Clean Car Holdings UK Limited (13947203)
- Direct Photographic Limited (04237897)
- Europe And UK Design Services Limited (14917579)
- Fast Lane Consulting & Education Services Limited (05111186)
- Focus.com Ltd (04801473)