Panavision Europe Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · GROUP

Next accounts due

2025-09-30 255 days overdue

Confirmation statement

last made up 2026-02-21 · next due 2027-03-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Pitsec Limited · Corporate Secretary appointed 2021-04-30
• Bliss, Terra Alina · Director appointed 2021-03-16
• Kalsey, Jasminder Singh · Director appointed 2016-03-07
• Snyder, Kimberly Ann · Director appointed 2016-03-07 resigned 2026-01-01
• Furssedonn, Mark Vincent · Director appointed 2018-07-31 resigned 2024-06-30
• Allen, Jeffrey Thomas · Director appointed 1998-01-12 resigned 2020-09-30
• Gosland, William Ferguson · Secretary appointed 2010-05-15 resigned 2018-01-25
• Boston, Derrick Osmond · Director appointed 2016-03-07 resigned 2016-12-31
• Gosland, William Ferguson · Director appointed 2010-03-02 resigned 2016-03-07
• Chatterton, Karen · Secretary appointed 2006-03-30 resigned 2011-06-20
• Hurdle, Nigel Edward · Director resigned 2010-05-15
• Noonan, Denis · Director appointed 2003-07-09 resigned 2005-03-03
• Farrand, John Stuart · Director appointed 1997-09-03 resigned 2003-02-07
• Scott, William Clement · Director appointed 1993-03-04 resigned 2001-03-01
• Marcketta, Jeffrey Joseph · Director resigned 1998-10-20
• Reynolds, Robert John · Director resigned 1998-10-20

People with significant control (2)

• Mr Stephen Andrew Feinberg Ceased 2023-10-19
  Individual Psc · American · resident in United States · born 3/1960 · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-10-19

Mortgages & charges (25)

6 outstanding · 19 satisfied

• A registered charge Outstanding 025323110025
  Held by Siena Lending Group Llc
  Created 2026-04-22
  No land as at date of supplemental debenture but see clause 3.1 and schedule 2. for intellectual property, see clause 3.5 which creates a fixed charge over all of the intellectual property rights (as defined in the supplemental debenture), including all fees, royalties and other rights of every kind relating to or deriving from intellectual property rights (as defined in the supplemental debenture). See also schedule 6.
• A registered charge Outstanding 025323110024
  Held by Great Rock Capital Partners Management, Llc (As Agent) (as Defined in the Instrument)
  Created 2025-05-02
  Intellectual property. See clause 3.6 of the debenture which creates a fixed charge over all of the intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from intellectual property rights (as defined in the debenture). See schedule 6 of the instrument.
• A registered charge Satisfied 025323110023
  Held by Bank of America, N.A.
  Created 2023-03-13 · satisfied 2025-05-08
• A registered charge Satisfied 025323110022
  Held by Bank of America, N.A.
  Created 2022-12-09 · satisfied 2025-05-08
  Land. See clause 3.1 of the debenture which creates a legal mortgage over the chargor’s interest in the land (as defined in the debenture) referred to in schedule 2 of the debenture and a fixed charge over any right, title or interest which the chargor has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.6 of the debenture which creates a fixed charge over all of the intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from intellectual property rights (as defined in the debenture). Such as:. Mark registration number. Serial number owner renewal date. Direct digital logo 3253526 panavision europe limited august 30, 2027. lee 2403899 panavision europe limited october 13, 2025. lee 2012657 panavision europe limited march 1, 2025.
• A registered charge Outstanding 025323110021
  Held by Alter Domus (Us) Llc
  Created 2022-08-29
  Substantially all of the company's assets including all of its intellectual property.
• A registered charge Outstanding 025323110020
  Held by Alter Domus (Us) Llc
  Created 2020-10-29
  Intellectual property rights (including without limitation trademark numbered 3253526) are charged by way of security. No security over specific land, aircraft or ship exists at present. Please see the charge document for more information on secured assets.
• A registered charge Satisfied 025323110019
  Held by Bank of America, N.A.
  Created 2020-02-18 · satisfied 2020-11-04
  See clause 3.1(b) (land) creates a fixed charge over any right, title or interest which the chargor has now or may subsequently acquire to or in any other land (as defined in the security instrument).. See clause 3.6 (intellectual property rights) which creates a fixed charge over all intellectual property rights (as defined in the security instrument), including all fees, royalties and other rights of every kind relating or deriving from such intellectual property rights (as defined in the security instrument).. See schedule 6 (intellectual property) for further details, including:. Mark registration number renewal date. Direct digital logo 3253526 august 30, 2027. lee 2403899 october 13, 2025. 216 2101414 september 30, 2027.
• A registered charge Satisfied 025323110018
  Held by Bank of America, N.A.
  Created 2016-06-03 · satisfied 2020-11-04
• A registered charge Satisfied 025323110017
  Held by Bank of America, N.A.
  Created 2016-02-05 · satisfied 2020-11-04
  Land. Except in the case of excluded assets (as defined in the debenture), the company charges:. A) by way of legal mortgage its interest in the land (as defined in the debenture) referred to in schedule 2 of the debenture (land charged by way of legal mortgage); and. B) by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Intellectual property. Except in the case of excluded assets, the company charges by way of fixed charge all intellectual property rights (as defined in the debenture) including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. This is including but not limited to the intellectual property listed in schedule 6 (specified intellectual property) of the debenture, a sample of which is as follows:. Mark registration number serial number owner renewal date. 216 reg. No. 2101414. serial no. 75172870 panavision europe limited september 30, 2017. lee reg. No. 2156199. serial no. 75173010 panavision europe limited may 12, 2018. ct blue reg. No. 2627159. serial no. 75873498 panavision europe limited october 1, 2022. ct orange reg. No. 2627158. serial no. 75873224 panavision europe limited october 1, 2022. ctb reg. No. 2627160. serial no. 75874599 panavision europe limited october 1, 2022.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-07-16 · satisfied 2016-02-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-12-07 · satisfied 2016-02-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-08-29 · satisfied 2016-02-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery, see image for full details.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-08-27 · satisfied 2016-02-11
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: panavision europe limited and numbered 00009526 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Rent deposit deed Outstanding
  Held by Boltro Properties Limited
  Created 2005-08-11
  The rent deposit and the amount standing to the credit of the deposit account,. See the mortgage charge document for full details.
• Rent deposit deed Outstanding
  Held by Boltro Properties Limited
  Created 2005-08-11
  The rent deposit and the amount from time to time standing to the credit of the deposit account,. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Warburg, Pincers Capital Company, LP and Wp/Gp Inc
  Created 1992-03-04 · satisfied 2004-01-17
  Water pipe track under a lease dated 31/08/89 between thames water authority and joe dunton cameras limited.
• Legal mortgage Satisfied
  Held by Citicorp North America Inc as Agent and Trustee for the Benefiaries
  Created 1992-03-04 · satisfied 1996-09-09
  Land k/a water pipe track as contained in a lease 31.08.89.
• Legal mortgage Satisfied
  Held by Warburg, Pincers Capital Company, L.P. and Wp/Gp, Inc
  Created 1991-11-18 · satisfied 2004-01-17
  Unit 3 walworth industrial estate andover hants.
• Legal mortgage Satisfied
  Held by Warburg, Pincers Capital Company, L.P. and Wp/Gp, Inc.
  Created 1991-11-18 · satisfied 2004-01-17
  Unit 38 walworth industrial estate HANTS8 beresford ave wembley t/no.MX110950 land to the north of wycombe road stonebridge park, wembley t/no.ngl 17054.
• Rent deposit deed Satisfied
  Held by Warburg Pincers Capital Company as Agent and Trustee for the Beneficaries (As Defined)
  Created 1991-11-07 · satisfied 2004-01-17
  £18,250 deposited with chaucer estates limited.
• Legal mortgage Satisfied
  Held by Citicorp North America, Inc.as Agent and Trustee for the Beneficiaries
  Created 1991-10-31 · satisfied 1996-09-09
  Plot 3 walworth industrial estate andover hants.
• Legal mortgage Satisfied
  Held by Citicorp North America, Inc. as Agent and Trustee for the Beneficiaries
  Created 1991-10-31 · satisfied 1996-09-09
  Plot 38 walworth industrial estate andover hants and the properties under t/no. MX110950 and under t/no.ngl 17054.
• Charge Satisfied
  Held by Warburg Pincers Capital Co.Efined)as Agent and Trustee for the Beneficiaries (As D
  Created 1991-06-01 · satisfied 2004-01-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage of securities Satisfied
  Held by Citicorp North America Incas Agent and Trustee for the Beneficiaries
  Created 1991-06-01 · satisfied 1996-08-28
  1 share in lee panavision italia srl 1 share in lee panavision italia SRL100 shares in lee panavision europe limited (together the original secruities all other securities and all rights, moneys (including without limitation dividends) and property whatsoever which may from time to time be derived from accrued on or be offered in respect of the original securities see from 395 ref M153.
• Fixed and floating charge Satisfied
  Held by Citicorp North America Incas Agent and Trustee for the Beneficiaries
  Created 1991-06-01 · satisfied 1996-08-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-14 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-14 Memorandum and articles (paper) MA Incorporation
• 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-21 Change corporate secretary company with change date CH04 Officers
• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-31 Termination director company with name termination date TM01 Officers
• 2026-01-27 Change registered office address company with date old address new address AD01 Address
• 2025-07-08 Group accounts (paper) AA Accounts
• 2025-05-08 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-05-08 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-05-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Director details changed CH01 Officers
• 2024-07-02 Director details changed CH01 Officers
• 2024-07-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.