Black Island Studios Limited
- Company number
- 02600089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1991
- Nature of business
- Artistic creation
- Corporate group
- Panavision Europe Limited (13 companies)
Registered office
Previous names
- Blackrock (Production Rehearsals) Limited (until 15 Jun 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANNER, Michele Caron | Director | 30 Jun 2024 | |
| KALSEY, Jasminder Singh | Director | 31 Jul 2018 | |
| PITSEC LIMITED | Corporate-Secretary | 15 May 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 |
| GIUDICI, Steven | Director | 1 Oct 1999 | 31 Mar 2018 |
| BOSTON, Derrick Osmond | Director | 26 Jun 2013 | 31 Dec 2016 |
| SAVJANI, Snehal | Director | 18 Aug 2008 | 22 Feb 2016 |
| SMITH, Steven | Director | 10 Jun 1999 | 26 Jun 2013 |
| HURDLE, Nigel Edward | Director | 23 Feb 2007 | 15 May 2010 |
| HURDLE, Nigel Edward | Secretary | 23 Feb 2007 | 15 May 2010 |
| HEUSCH, Russell | Director | 1 Oct 1999 | 18 Aug 2008 |
| MARTIN, Andrew Francis | Director | 10 Jun 1999 | 14 Mar 2008 |
| WILSON, Allan Ross | Director | 10 Jun 1999 | 23 Feb 2007 |
| WILSON, Allan Ross | Secretary | 10 Jun 1999 | 23 Feb 2007 |
| GIUDICI, Steven | Director | 15 Oct 1993 | 10 Jun 1999 |
| HALL, Norman | Director | 10 Apr 1991 | 10 Jun 1999 |
| HALL, Norman | Secretary | 10 Apr 1991 | 10 Jun 1999 |
| AMES, Richard John | Director | 10 Apr 1991 | 15 Oct 1993 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 Apr 1991 | 10 Apr 1991 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 10 Apr 1991 | 10 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Afm Group 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
Black Island Studios Limited → AFM Group Limited → Panavision Europe Limited
Directors’ other companies
- CHANNER, Michele Caron - Director at Focus.com Ltd
- CHANNER, Michele Caron - Director at Mgib Consultancy Ltd
- CHANNER, Michele Caron - Director at Direct Photographic Limited
- CHANNER, Michele Caron - Director at Panalux Limited
- KALSEY, Jasminder Singh - Director at Focus.com Ltd
- KALSEY, Jasminder Singh - Director at One 8 Six Limited
- KALSEY, Jasminder Singh - Director at Joe Dunton Cameras Limited
- KALSEY, Jasminder Singh - Director at Samuelson Group Limited
- KALSEY, Jasminder Singh - Director at Panalux Limited
- KALSEY, Jasminder Singh - Director at Direct Photographic Limited
Companies at the same address
- AFM Group Limited (02199714)
- Attention Productions Limited (08362635)
- 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)