PANALUX LIMITED - READING


Company Profile Company Filings

Overview

PANALUX LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PANALUX LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197837. The accounts status is FULL and accounts are next due on 31/12/2023.

PANALUX LIMITED - READING

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AFM LIGHTING LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2010-05-15 CURRENT
MR JASMINDER SINGH KALSEY May 1974 British Director 2018-07-31 CURRENT
KIMBERLY ANN SNYDER Aug 1962 American Director 2013-06-26 CURRENT
MR MARK VINCENT FURSSEDONN Jul 1965 British Director 2020-09-30 CURRENT
NIGEL EDWARD HURDLE Jun 1953 British Secretary 2007-02-23 UNTIL 2010-05-15 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2001-04-10 UNTIL 2002-10-01 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Secretary 2002-10-01 UNTIL 2007-02-23 RESIGNED
MR DERRICK OSMOND BOSTON May 1964 American,Canadian Director 2013-06-26 UNTIL 2016-12-31 RESIGNED
MR STEVEN SMITH May 1966 British Director 2002-10-01 UNTIL 2013-06-26 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Director 2002-10-01 UNTIL 2007-02-23 RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2013-06-26 UNTIL 2020-09-30 RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 2002-10-01 UNTIL 2008-08-18 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Director 2007-02-23 UNTIL 2010-05-15 RESIGNED
ANDREW FRANCIS MARTIN Sep 1959 British Director 2002-10-01 UNTIL 2008-03-14 RESIGNED
CHRISTOPHER JOHN MILLARD May 1960 British Director 2002-11-01 UNTIL 2017-12-31 RESIGNED
MR SNEHAL SAVJANI Oct 1966 British Director 2008-08-18 UNTIL 2016-02-22 RESIGNED
PITSEC LIMITED Corporate Secretary 2001-04-10 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afm Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTER LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
MISTER LIGHTING STUDIOS LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
A.C. ENTERTAINMENT TECHNOLOGIES LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
AFM GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
JOE DUNTON CAMERAS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BLACK ISLAND STUDIOS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
LUMINARY LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
LEE FILTERS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LYSANDER MEAD MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DIRECT PHOTOGRAPHIC LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
ES MEDIA GROUP LIMITED WATFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FOCUS.COM LTD READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DRY HIRE LIGHTING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ACTUS INDUSTRIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
ES BROADCAST HIRE LTD WATFORD ENGLAND Active SMALL 77291 - Renting and leasing of media entertainment equipment
FILM STORE RENTAL LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
MEMNON ARCHIVING SERVICES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74203 - Film processing
SUFFUSION LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 59132 - Video distribution activities
ES BROADCAST LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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BLUE STAR WINGS LIMITED READING ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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