Get an alert when PANAVISION EUROPE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2025-09-30

Overdue

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

624

-7.3% vs 2022

Profit before tax

-£7M

-230.1% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. PANAVISION EUROPE LIMITED 1991-10-31 → present
  2. HADENFAR LIMITED 1990-08-17 → 1991-10-31

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £128,141,000£92,589,000
Operating profit £5,465,000-£5,511,000
Profit before tax £5,170,000-£6,726,000
Net profit £3,167,000-£7,108,000
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 673624
Wages £24,352,000£22,485,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-31
Operating margin 4.3%-6.0%
Net margin 2.5%-7.7%
Interest cover 2.69x-1.63x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these assessments and resources available to the Group, including a letter of support from ultimate parent Company Panavision Inc., the Directors have concluded that there is no material uncertainty, and they can continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. PANAVISION EUROPE LIMITED · parent
    1. John Barry Group Pty Ltd 100% · Australia · Audio visual and film equipment sales
    2. Lee Filters Limited 100% · United Kingdom · Dormant
    3. Lee Lighting Limited 100% · United Kingdom · Dormant
    4. Joe Dunton Cameras Limited 100% · United Kingdom · Dormant
    5. Panavision Alga Techno Paris SA 100% · France · Film cameras and ancillary equipment
    6. Panalux SARL 100% · France · Film and television lighting
    7. Panavision Polska Sp. Z.o.o 100% · Poland · Film cameras and ancillary equipment
    8. Samuelson Group Limited 100% · United Kingdom · Holding Company
    9. Panalux Lighting Namibia (Pty) Limited 100% · Namibia · Film and television lighting
    10. Panavision SA (Pty) Limited 100% · South Africa · Film cameras and ancillary equipment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
PITSEC LIMITED Corporate Secretary 2021-04-30
BLISS, Terra Alina Director 2021-03-16 Oct 1970 American
KALSEY, Jasminder Singh Director 2016-03-07 May 1974 British
Show 14 resigned officers
Name Role Appointed Resigned
CHATTERTON, Karen Secretary 2006-03-30 2011-06-20
GOSLAND, William Ferguson Secretary 2010-05-15 2018-01-25
HURDLE, Nigel Edward Secretary 2010-05-15
ALLEN, Jeffrey Thomas Director 1998-01-12 2020-09-30
BOSTON, Derrick Osmond Director 2016-03-07 2016-12-31
FARRAND, John Stuart Director 1997-09-03 2003-02-07
FURSSEDONN, Mark Vincent Director 2018-07-31 2024-06-30
GOSLAND, William Ferguson Director 2010-03-02 2016-03-07
HURDLE, Nigel Edward Director 2010-05-15
MARCKETTA, Jeffrey Joseph Director 1998-10-20
NOONAN, Denis Director 2003-07-09 2005-03-03
REYNOLDS, Robert John Director 1998-10-20
SCOTT, William Clement Director 1993-03-04 2001-03-01
SNYDER, Kimberly Ann Director 2016-03-07 2026-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stephen Andrew Feinberg Individual Significant influence 2016-04-06 Ceased 2023-10-19

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-21 CH04 officers Change corporate secretary company with change date PDF
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-31 TM01 officers Termination director company with name termination date PDF
2026-01-27 AD01 address Change registered office address company with date old address new address PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-05-08 MR04 mortgage Mortgage satisfy charge full
2025-05-08 MR04 mortgage Mortgage satisfy charge full
2025-05-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 CH01 officers Change person director company with change date PDF
2024-07-02 CH01 officers Change person director company with change date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-06-19 AD03 address Move registers to sail company with new address PDF
2024-06-19 AD02 address Change sail address company with new address PDF
2024-05-19 AA accounts Accounts with accounts type group
2024-05-16 CH01 officers Change person director company with change date PDF
2024-03-08 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page