Panalux Limited
Company Profile
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MediumPanalux Limited
04197837•Private Limited With Share Capital
4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL
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Incorporated
10/04/2001
Company Age
25 years
Directors
3
Employees
161
SIC Code
77291
Risk
not scored
Company Overview
Registration, classification & business activity
Panalux Limited (04197837) is a private limited with share capital incorporated on 10/04/2001 (25 years old) and registered in reading, RG11PL. The company operates under SIC code 77291 and is classified as Medium.
Panalux offers the world of film, television, and media production the very best in lighting rental equipment and associated facilities.created specifically to cater to the exacting needs of the global entertainment industry, the panalux service is unrivalled in its ability to provide creative solut...
Private Limited With Share Capital
SIC: 77291
Medium
Incorporated 10/04/2001
RG11PL
161 employees
Financial Overview
Total Assets
£32.00M
Liabilities
£14.79M
Net Assets
£17.21M
Turnover
£17.11M
Cash
£2.44M
Key Metrics
161
Employees
3
Directors
2
Shareholders
2
CCJs
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:19-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Resolution
Category:Resolution
Date:11-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Change Sail Address Company With New Address
Category:Address
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Resolution
Category:Resolution
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Auditors Resignation Company
Category:Auditors
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Memorandum Articles
Category:Incorporation
Date:11-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Move Registers To Registered Office Company
Category:Address
Date:15-04-2013
Resolution
Category:Resolution
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:31-10-2012
Legacy
Category:Mortgage
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Move Registers To Sail Company
Category:Address
Date:12-04-2011
Change Sail Address Company
Category:Address
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Legacy
Category:Mortgage
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Mortgage
Date:16-12-2008
Legacy
Category:Officers
Date:04-09-2008
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months2
60 Months21
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date01/07/2025
Latest Accounts31/12/2023
Trading Addresses
110 Lancefield Street, Glasgow, Lanarkshire, G38JD
4Th Floor, Aquis House, Blagrave Street, Reading, Rg1 1Pl, RG11PLRegistered
Manchester Road, Kearsley, Bolton, Lancashire, BL48RL
Unit 29-30 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB67RJ
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