PL

PANALUX LIMITED

Active

Company number 04197837

Reading, England · Incorporated 10 April 2001

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

Renting and leasing of media entertainment equipment · SIC 77291

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PITCOMP 256 LIMITED · 10 April 2001 – 7 November 2002

AFM LIGHTING LIMITED · 7 November 2002 – 17 September 2007

Previous registered addresses

4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England · until 27 January 2026

The Anchorage Bridge Street Reading Berkshire RG1 2LU England · until 19 June 2024

47 Castle Street Reading RG1 7SR · until 31 May 2019

, Corporate Office Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GU, United Kingdom · until 9 July 2010

, Corporation Office, Metropolitan Centre Bristol Road, Greenford, Middlesex, UB6 8GU · until 29 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CHANNER, Michele Caron
Director
30 June 2024
KJ
KALSEY, Jasminder Singh
Director
31 July 2018
PL
PITSEC LIMITED
Corporate Secretary
15 May 2010
FM
FURSSEDONN, Mark Vincent
Director · Resigned
30 September 2020
AJ
ALLEN, Jeffrey Thomas
Director · Resigned
26 June 2013
BD
BOSTON, Derrick Osmond
Director · Resigned
26 June 2013
SK
SNYDER, Kimberly Ann
Director · Resigned
26 June 2013
SS
SAVJANI, Snehal
Director · Resigned
18 August 2008
HN
HURDLE, Nigel Edward
Secretary · Resigned
23 February 2007
HN
HURDLE, Nigel Edward
Director · Resigned
23 February 2007
MC
MILLARD, Christopher John
Director · Resigned
1 November 2002
WA
WILSON, Allan Ross
Secretary · Resigned
1 October 2002
HR
HEUSCH, Russell
Director · Resigned
1 October 2002
MA
MARTIN, Andrew Francis
Director · Resigned
1 October 2002
SS
SMITH, Steven
Director · Resigned
1 October 2002
WA
WILSON, Allan Ross
Director · Resigned
1 October 2002
PL
PITSEC LIMITED
Corporate Secretary · Resigned
10 April 2001
CN
CASTLE NOTORNIS LIMITED
Corporate Director · Resigned
10 April 2001

Persons with significant control

PS
Afm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Move Registers To Sail Company With New Address
Address
19 June 2024 View
Change Sail Address Company With Old Address New Address
Address
19 June 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Resolution
Resolution
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Change Sail Address Company With New Address
Address
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Resolution
Resolution
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Auditors Resignation Company
Auditors
8 November 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Memorandum Articles
Incorporation
11 July 2013 View
Resolution
Resolution
10 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Move Registers To Registered Office Company
Address
15 April 2013 View
Resolution
Resolution
9 November 2012 View
Capital Allotment Shares
Capital
31 October 2012 View
Legacy
Mortgage
20 September 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Move Registers To Sail Company
Address
12 April 2011 View
Change Sail Address Company
Address
12 April 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Legacy
Mortgage
5 November 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Mortgage
16 December 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
17 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Accounts
11 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Address
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Address
28 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
13 April 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Dormant
Accounts
26 February 2003 View
Legacy
Accounts
26 February 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Address
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Memorandum Articles
Incorporation
14 November 2002 View
Miscellaneous
Miscellaneous
14 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Accounts
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Certificate Change Of Name Company
Change Of Name
7 November 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Annual Return
16 April 2002 View
Incorporation Company
Incorporation
10 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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