Panalux Limited
- Company number
- 04197837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2001
- Nature of business
- Renting and leasing of media entertainment equipment
- Corporate group
- Panavision Europe Limited (13 companies)
Registered office
Previous names
- Pitcomp 256 Limited (until 7 Nov 2002)
- AFM Lighting Limited (until 17 Sep 2007)
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 |
| MILLARD, Christopher John | Director | 1 Nov 2002 | 31 Dec 2017 |
| BOSTON, Derrick Osmond | Director | 26 Jun 2013 | 31 Dec 2016 |
| SAVJANI, Snehal | Director | 18 Aug 2008 | 22 Feb 2016 |
| SMITH, Steven | Director | 1 Oct 2002 | 26 Jun 2013 |
| 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 2002 | 18 Aug 2008 |
| MARTIN, Andrew Francis | Director | 1 Oct 2002 | 14 Mar 2008 |
| WILSON, Allan Ross | Director | 1 Oct 2002 | 23 Feb 2007 |
| WILSON, Allan Ross | Secretary | 1 Oct 2002 | 23 Feb 2007 |
| PITSEC LIMITED | Corporate-Secretary | 10 Apr 2001 | 1 Oct 2002 |
| CASTLE NOTORNIS LIMITED | Corporate-Director | 10 Apr 2001 | 1 Oct 2002 |
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
Panalux Limited → AFM Group Limited → Panavision Europe Limited
Controls
- Focus.com Ltd (04801473)
Directors’ other companies
- CHANNER, Michele Caron - Director at Focus.com Ltd
- CHANNER, Michele Caron - Director at Mgib Consultancy Ltd
- CHANNER, Michele Caron - Director at Black Island Studios Limited
- CHANNER, Michele Caron - Director at Direct Photographic 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 Direct Photographic Limited
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