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PHOTON BEARD LIMITED

Company
PHOTON BEARD LIMITED (02322251)

PHOTON BEARD

Phone: +44 (0)1525 850 911
B⁺ rating

ABOUT PHOTON BEARD LIMITED

Photon Beard Ltd

is a leading specialist manufacturer of lighting equipment known worldwide for their strength, reliability and versatility. All Photon Beard products are individually hand-built to the highest standards, as you would expect from a company that is proud of its reputation for excellence.

Our products are in use around the world.  We recently supplied a large order of our Highlight range to Phoenix TV in Hong Kong via our dealer in the region, Strand Lighting.  We have our luminaires operating in studios from the West Coast of US all the way east to Hong Kong and probably on a remote island in the middle of the Pacific.

We are a company that listens to our customers and aims to provide an exceptional service.  If you have any suggestions to improve our products or you are having any problems with our products, we are always ready to hear from you.  Drop us an email and we will consider your comments.

Photon Beard - making light work

Photon Beard products are individually hand-built to the highest standards in our factory just north of London, UK and we are proud of our reputation for excellence.

, making us the oldest entertainment lighting company in the world. Over that time we have grown and changed into the global brand you know today. Having been around for 135 years, our list of credits is extensive but in recent years, you will find our products in use around the world in TV studios of all sizes and for major motion picture productions.

While our past is important to us, it is our present and future that is key. We have strong a catalogue of excellent products with more in development. Arguably LED has become the future of broadcast lighting. We currently have two models to meet this demand. Our PB80 is an LED Redhead which offers a compact yet powerful source with excellent TCLI and CRI.

In 2016 we launched our outstanding Highlight LED range. Using remote phosphor technology we are able to provide an LED unit with excellent and consistent output. These units are going from strength to strength with each year that passes and have been used in studios far and wide.

We do still manufacture and supply tungsten and florescent units alongside our LED products. See the product pages of our website for more details.

We do not and will not sell your contact details to any third party in any industry.

KEY FINANCES

Year
2015
Assets
£292.54k ▼ £-26.67k (-8.35 %)
Cash
£0.12k ▲ £0.11k (1,362.50 %)
Liabilities
£460.22k ▲ £235.12k (104.45 %)
Net Worth
£-167.69k ▼ £-261.79k (-278.21 %)

REGISTRATION INFO

Company name
PHOTON BEARD LIMITED
Company number
02322251
VAT
GB547741128
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Nov 1988
Age - 36 years
Home Country
United Kingdom

CONTACTS

Website
www.photonbeard.com
Phones
+44 (0)1525 850 911
01525 850 911
+44 (0)1525 850 922
01525 850 922
Registered Address
UNIT K3,
CHERRY COURT WAY,
STANBRIDGE ROAD LEIGHTON BUZZARD,
BEDFORDSHIRE,
LU7 4UH

ECONOMIC ACTIVITIES

27400
Manufacture of electric lighting equipment

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LAST EVENTS

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 106,923

CHARGES

13 June 1995
Status
Outstanding
Delivered
19 June 1995
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PHOTON BEARD LIMITED DIRECTORS

Peter Joseph Charles Daffarn

  Acting
Appointed
30 September 2005
Occupation
Director Of Sales
Role
Secretary
Nationality
British
Address
Unit K3, Cherry Court Way, Stanbridge Road Leighton Buzzard, Bedfordshire, LU7 4UH
Name
DAFFARN, Peter Joseph Charles

Peter Joseph Charles Daffarn

  Acting
Appointed
16 August 2002
Occupation
Managing Director
Role
Director
Age
64
Nationality
British
Address
Unit K3, Cherry Court Way, Stanbridge Road Leighton Buzzard, Bedfordshire, LU7 4UH
Country Of Residence
England
Name
DAFFARN, Peter Joseph Charles

Simon John Larn

  Acting PSC
Appointed
01 August 2007
Occupation
Technical Director
Role
Director
Age
64
Nationality
British
Address
Unit K3, Cherry Court Way, Stanbridge Road Leighton Buzzard, Bedfordshire, LU7 4UH
Country Of Residence
England
Name
LARN, Simon John
Notified On
6 April 2016
Nature Of Control
Right to appoint and remove directors

John Michael Graham Wainwright

  Resigned
Resigned
30 September 2005
Role
Secretary
Nationality
British
Address
Silver Birches Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LG
Name
WAINWRIGHT, John Michael Graham

Robert John Beard

  Resigned
Resigned
01 August 2007
Occupation
Director Of Works And Manufact
Role
Director
Age
77
Nationality
British
Address
28 Mitre Street, Buckingham, Buckinghamshire, MK18 1DW
Name
BEARD, Robert John

Alan Vernon Gooch

  Resigned
Resigned
16 August 2002
Occupation
Sales And Marketing Director
Role
Director
Age
96
Nationality
British
Address
16 Grange Close, Hertford, Hertfordshire, SG14 1LY
Country Of Residence
United Kingdom
Name
GOOCH, Alan Vernon

John Michael Graham Wainwright

  Resigned PSC
Resigned
30 September 2005
Occupation
Director Of Finance
Role
Director
Age
86
Nationality
British
Address
Silver Birches Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LG
Country Of Residence
England
Name
WAINWRIGHT, John Michael Graham
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

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