OpenCompanies

Direct Photographic Limited

Company number
04237897
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2001
Nature of business
Renting and leasing of media entertainment equipment
Corporate group
Panavision Europe Limited (13 companies)

Registered office

4th Floor Aquis House
Blagrave Street
Reading
RG1 1PL

Previous names

  • Pitcomp 267 Limited (until 5 Feb 2003)
  • Kinetic Facilities Limited (until 31 Mar 2011)

Officers

NameRoleAppointedResigned
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
KNIGHT, Stephen John Director 31 Mar 2011 1 Feb 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
CASTLE NOTORNIS LIMITED Corporate-Director 20 Jun 2001 1 Oct 2002
PITSEC LIMITED Corporate-Secretary 20 Jun 2001 1 Oct 2002

Control

NameNature of controlNotifiedCeased
Afm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002

Connections

Owned by

Direct Photographic Limited → AFM Group Limited → Panavision Europe Limited

Directors’ other companies

Companies at the same address

Data