VIDENDUM PRODUCTION SOLUTIONS LIMITED

Overview

Company Name	VIDENDUM PRODUCTION SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01738425
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIDENDUM PRODUCTION SOLUTIONS LIMITED?

Machining (25620) / Manufacturing

Where is VIDENDUM PRODUCTION SOLUTIONS LIMITED located?

Registered Office Address	William Vinten Building Easlea Road IP32 7BY Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of VIDENDUM PRODUCTION SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
VITEC PRODUCTION SOLUTIONS LIMITED	Apr 03, 2018	Apr 03, 2018
VITEC VIDEOCOM LIMITED	Jan 03, 2012	Jan 03, 2012
CAMERA DYNAMICS LIMITED	Dec 29, 2006	Dec 29, 2006
VINTEN BROADCAST LIMITED	Aug 01, 1988	Aug 01, 1988
VINTEN COMPUTERS LIMITED	Jul 11, 1983	Jul 11, 1983

What are the latest accounts for VIDENDUM PRODUCTION SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VIDENDUM PRODUCTION SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for VIDENDUM PRODUCTION SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Termination of appointment of Ian James Castle as a director on Dec 19, 2025

1 pages

TM01

Oct 20, 2025

Appointment of Mr Brian Morgan as a director on Oct 13, 2025

2 pages

AP01

Oct 01, 2025

Memorandum and Articles of Association

21 pages

Oct 01, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re: execution, delivery and perforamnce of the documents that the company is proposing to enter into be approved / entry and transactions contemplated by the documents be approved / these resolutions shall have effect notwithstanding any provisions of the company's articles of association 08/09/2025	RES13

Sep 30, 2025

Notification of Videndum Group Limited as a person with significant control on Sep 05, 2025

2 pages

PSC02

Sep 25, 2025

Registration of charge 017384250004, created on Sep 15, 2025

158 pages

MR01

Sep 03, 2025

Confirmation statement made on Sep 01, 2025 with no updates

3 pages

CS01

Jan 14, 2025

Termination of appointment of Andrea Emilio Rigamonti as a director on Dec 19, 2024

1 pages

TM01

Dec 20, 2024

Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on Dec 20, 2024

1 pages

AD01

Nov 02, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 21/10/2024	RES13

Sep 11, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Jul 26, 2024

Full accounts made up to Dec 31, 2023

43 pages

Jan 08, 2024

Full accounts made up to Dec 31, 2022

43 pages

Sep 13, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Jul 10, 2023

Change of details for The Vitec Group Plc as a person with significant control on May 24, 2022

2 pages

PSC05

Jun 28, 2023

Termination of appointment of Richard Graham Satchell as a director on Jun 28, 2023

1 pages

TM01

Jan 12, 2023

Appointment of Mr Andrea Emilio Rigamonti as a director on Jan 12, 2023

2 pages

AP01

Jan 12, 2023

Termination of appointment of Martin Jon Green as a director on Jan 12, 2023

1 pages

TM01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

42 pages

Sep 09, 2022

Confirmation statement made on Sep 01, 2022 with updates

4 pages

CS01

May 24, 2022

Certificate of change of name

Company name changed vitec production solutions LIMITED\certificate issued on 24/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 24, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 19, 2022	RES15

Oct 05, 2021

Full accounts made up to Dec 31, 2020

37 pages

Sep 21, 2021

Appointment of Mr Ian James Castle as a director on Jun 17, 2021

2 pages

AP01

Sep 09, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Feb 02, 2021

Appointment of Mr Nicola Dal Toso as a director on Feb 02, 2021

2 pages

AP01

View All Filings

Who are the officers of VIDENDUM PRODUCTION SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLTON, Jonathan Mark Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	Mar 02, 2011		Secretary	Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England		British		158858010001
BOLTON, Jonathan Mark Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	Apr 14, 2009		Director	Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	United Kingdom	British	1966-7	15931960031
DAL TOSO, Nicola Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	Feb 02, 2021		Director	Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	Italy	Italian	1971-7	279235300001
MORGAN, Brian Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	Oct 13, 2025		Director	Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	England	Irish	1972-11	258592560001
MILTON, Jayne Sarah 10 The Ashtrees Guildford Road Ash GU12 6BE Aldershot Hampshire	Jan 30, 2007	Mar 02, 2011	Secretary	10 The Ashtrees Guildford Road Ash GU12 6BE Aldershot Hampshire		British		76632180002
PEATE, Roland Duncan 25 Suffield Close CR2 8SZ South Croydon Surrey	Mar 27, 1998	Jan 30, 2007	Secretary	25 Suffield Close CR2 8SZ South Croydon Surrey		British		51158040001
TITE, Malcolm George 2 Hale View Glen Road Beacon Hill GU26 6QE Hindhead Surrey		Mar 27, 1998	Secretary	2 Hale View Glen Road Beacon Hill GU26 6QE Hindhead Surrey		British		10860840001
BAGGOTT, Malcolm Alexander William Newlyn Cottage The Rowans SL9 8SE Chalfont St Peter Buckinghamshire		Apr 28, 2000	Director	Newlyn Cottage The Rowans SL9 8SE Chalfont St Peter Buckinghamshire		British	1944-9	11322890001
BLAND, David Roger Victory House Westgate Street PE33 0BL Shouldham Norfolk		Jan 31, 2000	Director	Victory House Westgate Street PE33 0BL Shouldham Norfolk	United Kingdom	English	1952-2	57570340001
BOUGHTON, Christopher Anthony 31 Bell Meadow IP32 6AU Bury St Edmunds Suffolk		Apr 30, 1998	Director	31 Bell Meadow IP32 6AU Bury St Edmunds Suffolk		British	1953-3	11946950001
CANHAM, Nigel Peter 36 Unicorn Place IP33 1YP Bury St. Edmunds Suffolk	Apr 03, 2000	Feb 07, 2002	Director	36 Unicorn Place IP33 1YP Bury St. Edmunds Suffolk		British	1968-1	69747440001
CANNON, Andrew Philip Heron Square TW9 1EN Richmond Bridge House United Kingdom	Oct 02, 2012	May 12, 2016	Director	Heron Square TW9 1EN Richmond Bridge House United Kingdom	England	British	1961-11	102487530006
CARNALL, Winston Belfitt 315 Wimbledon Park Road Southfields SW19 6NP London		Jun 19, 1992	Director	315 Wimbledon Park Road Southfields SW19 6NP London		British	1948-2	78183880001
CASTLE, Ian James Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	Jun 17, 2021	Dec 19, 2025	Director	Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	England	British	1984-12	282328150001
CLARKE, David John Minnis End Stelling Minnis CT4 6AH Canterbury Kent	Nov 07, 2005	Mar 08, 2007	Director	Minnis End Stelling Minnis CT4 6AH Canterbury Kent	England	British	1954-3	125071540001
COTTON, Richard John 148 Myton Road CV34 6PR Warwick	Nov 03, 2008	Feb 04, 2011	Director	148 Myton Road CV34 6PR Warwick	England	British	1961-1	45397090001
CUSHING, Philip Edward Warren End Warren Cutting KT2 7HS Kingston Upon Thames Surrey	Apr 25, 2000	Jul 22, 2001	Director	Warren End Warren Cutting KT2 7HS Kingston Upon Thames Surrey	United Kingdom	British	1950-9	69325760003
DANILOWICZ, Matthew Heron Square TW9 1EN Richmond Bridge House United Kingdom	Jul 01, 2012	Nov 30, 2015	Director	Heron Square TW9 1EN Richmond Bridge House United Kingdom	Usa	American	1961-12	170460090001
DENICOLA, Michael 3 Chip Circle Suffern New York Ny 10901 United States	Apr 18, 2002	Jun 25, 2004	Director	3 Chip Circle Suffern New York Ny 10901 United States		American	1955-7	81793890001
DERRY, Simon Woodglen 86 Huntingdon Road Upwood, Ramsey PE26 2QQ Huntingdon Cambridgeshire	Jun 13, 2000	Sep 07, 2001	Director	Woodglen 86 Huntingdon Road Upwood, Ramsey PE26 2QQ Huntingdon Cambridgeshire		British	1961-2	70844790001
GREEN, Martin Jon Heron Square TW9 1EN Richmond Bridge House United Kingdom	Feb 04, 2011	Jan 12, 2023	Director	Heron Square TW9 1EN Richmond Bridge House United Kingdom	England	British	1968-3	89438230007
GREEN, Richard Alan 129 Victoria Road Wargrave RG10 8AG Reading Berkshire		May 13, 2002	Director	129 Victoria Road Wargrave RG10 8AG Reading Berkshire		British	1950-2	25140820003
GREENFIELD, John James 36 Allwood Avenue Scarning NR19 2TF Dereham Norfolk	Mar 28, 2002	Oct 01, 2006	Director	36 Allwood Avenue Scarning NR19 2TF Dereham Norfolk	England	British	1959-9	81629460001
HAYES, Paul Andrew Heron Square TW9 1EN Richmond Bridge House United Kingdom	Jun 13, 2011	Apr 28, 2017	Director	Heron Square TW9 1EN Richmond Bridge House United Kingdom	England	British	1966-10	160870900001
HEWGILL, Alastair 26 Northumberland Road CV32 6HA Leamington Spa Warwickshire	May 14, 2002	Apr 14, 2009	Director	26 Northumberland Road CV32 6HA Leamington Spa Warwickshire	England	British	1954-3	60300710003
HOGG, Michael John Tudor House 35 West End Bugbrooke NN7 3PF Northampton Northamptonshire		Jan 16, 1998	Director	Tudor House 35 West End Bugbrooke NN7 3PF Northampton Northamptonshire		British	1944-1	108090880001
HOLLIS, Alan Charles Heron Square TW9 1EN Richmond Bridge House	Dec 01, 2015	Feb 02, 2021	Director	Heron Square TW9 1EN Richmond Bridge House	England	British	1964-3	135395910001
HOWE, Robin Beatham High Street PE26 2QE Upwood The Old Barn Cambridgeshire	Jan 16, 1998	Jul 31, 2002	Director	High Street PE26 2QE Upwood The Old Barn Cambridgeshire	England	British	1947-10	106802100001
JANSSEN, Johannes The Grange 2 Mill Road Harston CB2 5NF Cambridge Cambridgeshire	Nov 07, 2005	Jul 01, 2012	Director	The Grange 2 Mill Road Harston CB2 5NF Cambridge Cambridgeshire	United Kingdom	Dutch	1960-3	109495190001
KEARNEY-CROFT, Katharina Helen Marie Heron Square TW9 1EN Richmond Bridge House	Apr 24, 2017	Sep 13, 2019	Director	Heron Square TW9 1EN Richmond Bridge House	England	British	1974-5	291529900001
KELLY, Andrew John Heron Square TW9 1EN Richmond Bridge House	Sep 21, 2018	Dec 31, 2020	Director	Heron Square TW9 1EN Richmond Bridge House	England	British	1977-9	250677820001
LINDSAY, Richard Arthur Ash House Eye Road Kenton IP14 6JN Stowmarket Suffolk	Nov 01, 2000	Nov 30, 2009	Director	Ash House Eye Road Kenton IP14 6JN Stowmarket Suffolk	United Kingdom	British	1950-5	69453800002
MARTIN, Michael John The Pantiles Ponds End Lane Market Weston IP22 2PA Diss Norfolk		Sep 07, 2001	Director	The Pantiles Ponds End Lane Market Weston IP22 2PA Diss Norfolk	United Kingdom	British	1941-9	11322900001
RIGAMONTI, Andrea Emilio Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	Jan 12, 2023	Dec 19, 2024	Director	Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England	England	British,Italian	1968-1	290071700001
SATCHELL, Richard Graham Heron Square TW9 1EN Richmond Bridge House	Oct 01, 2016	Jun 28, 2023	Director	Heron Square TW9 1EN Richmond Bridge House	England	British	1980-7	203557390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIDENDUM PRODUCTION SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Videndum Group Limited

Sep 05, 2025

William Vinten Building

Easlea Road

IP32 7BY Bury St Edmunds

William Vinten Building

Suffolk

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	16632477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Videndum Plc

Apr 06, 2016

Heron Square

TW9 1EN Richmond

Bridge House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	227691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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