VIDENDUM PRODUCTION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 |
| 20/12/2420 December 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 2024-12-20 |
| 02/11/242 November 2024 | Resolutions |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Change of details for The Vitec Group Plc as a person with significant control on 2022-05-24 |
| 28/06/2328 June 2023 | Termination of appointment of Richard Graham Satchell as a director on 2023-06-28 |
| 12/01/2312 January 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/11/2018 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ANDREW JOHN KELLY |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHARFF |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 24/07/1824 July 2018 | APPOINTMENT OF AUDITORS 16/07/2018 |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | COMPANY NAME CHANGED VITEC VIDEOCOM LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR RICHARD GRAHAM SATCHELL |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR MARK WILLIAM SCHARFF |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON |
| 01/12/151 December 2015 | DIRECTOR APPOINTED DR ALAN CHARLES HOLLIS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANILOWICZ |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 |
| 31/10/1431 October 2014 | AUD RES SECT 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED ANDREW PHILIP CANNON |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS WATSON |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MATTHEW DANILOWICZ |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSSEN |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 |
| 03/01/123 January 2012 | COMPANY NAME CHANGED CAMERA DYNAMICS LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | COMPANY BUSINESS 20/04/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARTIN GREEN |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JANSSEN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED ALAN CHARLES ROGER WILSON |
| 21/12/0921 December 2009 | ADOPT ARTICLES 13/11/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDSAY |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB |
| 12/11/0912 November 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JONATHAN MARK BOLTON |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 14/08/0814 August 2008 | FACILITY AGREEMENT 07/08/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | GBP NC 40000000/200000000 31/03/2008 |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
| 17/04/0717 April 2007 | £ NC 10000000/40000000 21/ |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED VINTEN BROADCAST LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | £ NC 20000/10000000 12/ |
| 20/12/0520 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 12/12/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/02/9619 February 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/02/9619 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9513 November 1995 | AUDITOR'S RESIGNATION |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/912 June 1991 | S386 DISP APP AUDS 09/05/91 |
| 02/06/912 June 1991 | RE AUD..REMUNERATION 09/05/91 |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | NC INC ALREADY ADJUSTED 31/03/89 |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | £ NC 100/20000 |
| 06/12/886 December 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | ADOPT MEM AND ARTS 010888 |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION |
| 29/07/8829 July 1988 | COMPANY NAME CHANGED VINTEN COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/08/88 |
| 29/07/8829 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/88 |
| 22/02/8822 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 13/03/8513 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 11/07/8311 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8311 July 1983 | CERTIFICATE OF INCORPORATION |
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