Panavision Europe Limited
- Company number
- 02532311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1990
- Nature of business
- Renting and leasing of media entertainment equipment
Registered office
Previous names
- Hadenfar Limited (until 31 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITSEC LIMITED | Corporate-Secretary | 30 Apr 2021 | |
| BLISS, Terra Alina | Director | 16 Mar 2021 | |
| KALSEY, Jasminder Singh | Director | 7 Mar 2016 | |
| SNYDER, Kimberly Ann | Director | 7 Mar 2016 | 1 Jan 2026 |
| FURSSEDONN, Mark Vincent | Director | 31 Jul 2018 | 30 Jun 2024 |
| ALLEN, Jeffrey Thomas | Director | 12 Jan 1998 | 30 Sep 2020 |
| GOSLAND, William Ferguson | Secretary | 15 May 2010 | 25 Jan 2018 |
| BOSTON, Derrick Osmond | Director | 7 Mar 2016 | 31 Dec 2016 |
| GOSLAND, William Ferguson | Director | 2 Mar 2010 | 7 Mar 2016 |
| CHATTERTON, Karen | Secretary | 30 Mar 2006 | 20 Jun 2011 |
| HURDLE, Nigel Edward | Director | - | 15 May 2010 |
| HURDLE, Nigel Edward | Secretary | - | 15 May 2010 |
| NOONAN, Denis | Director | 9 Jul 2003 | 3 Mar 2005 |
| FARRAND, John Stuart | Director | 3 Sep 1997 | 7 Feb 2003 |
| SCOTT, William Clement | Director | 4 Mar 1993 | 1 Mar 2001 |
| REYNOLDS, Robert John | Director | - | 20 Oct 1998 |
| MARCKETTA, Jeffrey Joseph | Director | - | 20 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Feinberg | Significant Influence Or Control | 6 Apr 2016 | 19 Oct 2023 |
Accounts
Connections
Controls
- AFM Group Limited (02199714)
- Joe Dunton Cameras Limited (02419050)
- Lee Filters Limited (02684458)
- Lee Lighting Limited (03207463)
- One 8 Six Limited (01791076)
- Samuelson Group Limited (00598635)
Directors’ other companies
- BLISS, Terra Alina - Director at One 8 Six Limited
- BLISS, Terra Alina - Director at AFM Group 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
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