1
AFM LIGHTING LIMITED - 2002-11-05
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
PANAVISION EUROPE LIMITED - 1990-10-23
KELBRITE LIMITED - 1989-09-13
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
HARPFAST LIMITED - 1992-04-07
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
GOLDENBEFORE LIMITED - 1996-08-01
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,520 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
SAMUELSON FILM SERVICE PLC - 1982-10-20
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE