PANAVISION EUROPE LIMITED

Company summary

Company number: 02532311
Status: ACTIVE
Incorporated / age: 17 August 199036 years
Registered office: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
Accounts due: 30 September 2026
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
Nature of business
Renting and leasing of media entertainment equipment
Previous company names
HADENFAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITSEC LIMITED ACTIVE	Secretary	30 Apr 2021				4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
BLISS, Terra Alina ACTIVE	Director	16 Mar 2021		England	October 1970	Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England
KALSEY, Jasminder Singh ACTIVE	Director	07 Mar 2016		England	May 1974	Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England
CHATTERTON, Karen RESIGNED	Secretary	30 Mar 2006	20 Jun 2011			20 The Orchard, Virginia Water, Surrey, GU25 4DT
GOSLAND, William Ferguson RESIGNED	Secretary	15 May 2010	25 Jan 2018			Corporate Office, Metropolitan Centre, Bristol Road Greenford, Middlesex, UB6 8GU
HURDLE, Nigel Edward RESIGNED	Secretary		15 May 2010			The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
ALLEN, Jeffrey Thomas RESIGNED	Director	12 Jan 1998	30 Sep 2020	England	December 1953	4 Dorset Vale, White Grove, Warfield, Berkshire, RG42 3JL
BOSTON, Derrick Osmond RESIGNED	Director	07 Mar 2016	31 Dec 2016	United States	May 1964	6101, Variel Avenue, Woodland Hills, California, CA91367, Usa
FARRAND, John Stuart RESIGNED	Director	03 Sep 1997	07 Feb 2003		June 1944	6219 De Soto Avenue, Woodland Hills, Ca 91367, California, USA
FURSSEDONN, Mark Vincent RESIGNED	Director	31 Jul 2018	30 Jun 2024	England	July 1965	The Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GD, England
GOSLAND, William Ferguson RESIGNED	Director	02 Mar 2010	07 Mar 2016	England	January 1953	Corporate Office, Metropolitan Centre, Bristol Road Greenford, Middlesex, UB6 8GU
HURDLE, Nigel Edward RESIGNED	Director		15 May 2010	United Kingdom	June 1953	The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
MARCKETTA, Jeffrey Joseph RESIGNED	Director		20 Oct 1998		March 1955	45 W Beechcroft Road, Short Hills New Jersey 07078, FOREIGN, Usa
NOONAN, Denis RESIGNED	Director	09 Jul 2003	03 Mar 2005		January 1951	4 Blackhorse Yard, Park Street, Windsor, Berkshire, SL4 1LA
REYNOLDS, Robert John RESIGNED	Director		20 Oct 1998		December 1928	22 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HP
SCOTT, William Clement RESIGNED	Director	04 Mar 1993	01 Mar 2001		April 1934	25 East 86th Street Apartment 14b, New York Ny10028, Usa, FOREIGN
SNYDER, Kimberly Ann RESIGNED	Director	07 Mar 2016	01 Jan 2026	United States	August 1962	6101, Variel Avenue, Woodland Hills, California, 91367, United States

PITSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2021
Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

BLISS, Terra Alina ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: England
Date of birth: October 1970
Address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England

KALSEY, Jasminder Singh ACTIVE
Role: Director
Appointed on: 07 Mar 2016
Country of Residence: England
Date of birth: May 1974
Address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England

CHATTERTON, Karen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 20 Jun 2011
Address: 20 The Orchard, Virginia Water, Surrey, GU25 4DT

GOSLAND, William Ferguson RESIGNED
Role: Secretary
Appointed on: 15 May 2010
Resigned on: 25 Jan 2018
Address: Corporate Office, Metropolitan Centre, Bristol Road Greenford, Middlesex, UB6 8GU

HURDLE, Nigel Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2010
Address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS

ALLEN, Jeffrey Thomas RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: December 1953
Address: 4 Dorset Vale, White Grove, Warfield, Berkshire, RG42 3JL

BOSTON, Derrick Osmond RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 31 Dec 2016
Country of Residence: United States
Date of birth: May 1964
Address: 6101, Variel Avenue, Woodland Hills, California, CA91367, Usa

FARRAND, John Stuart RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 07 Feb 2003
Date of birth: June 1944
Address: 6219 De Soto Avenue, Woodland Hills, Ca 91367, California, USA

FURSSEDONN, Mark Vincent RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1965
Address: The Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GD, England

GOSLAND, William Ferguson RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 07 Mar 2016
Country of Residence: England
Date of birth: January 1953
Address: Corporate Office, Metropolitan Centre, Bristol Road Greenford, Middlesex, UB6 8GU

HURDLE, Nigel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS

MARCKETTA, Jeffrey Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1998
Date of birth: March 1955
Address: 45 W Beechcroft Road, Short Hills New Jersey 07078, FOREIGN, Usa

NOONAN, Denis RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 03 Mar 2005
Date of birth: January 1951
Address: 4 Blackhorse Yard, Park Street, Windsor, Berkshire, SL4 1LA

REYNOLDS, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1998
Date of birth: December 1928
Address: 22 Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HP

SCOTT, William Clement RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 01 Mar 2001
Date of birth: April 1934
Address: 25 East 86th Street Apartment 14b, New York Ny10028, Usa, FOREIGN

SNYDER, Kimberly Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 01 Jan 2026
Country of Residence: United States
Date of birth: August 1962
Address: 6101, Variel Avenue, Woodland Hills, California, 91367, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2005	Outstanding
11 Aug 2005	Outstanding
04 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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