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Videndum Production Solutions Limited

Videndum Production Solutions Limited is an active company incorporated on 11 July 1983 with the registered office located in Bury St. Edmunds, Suffolk. Videndum Production Solutions Limited was registered 42 years ago.
Status
Active
Active since 36 years ago
Company No
01738425
Private limited company
Age
42 years
Incorporated 11 July 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Bridge House Heron Square Richmond TW9 1EN
Telephone
020 83324600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1966
Director • Accountant • British • Lives in England • Born in Dec 1984
Director • Operations Manager • Italian • Lives in Italy • Born in Jul 1971
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
Director • Accountant • British,italian • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Radamec Broadcast Systems Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Lastolite Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
VTC International Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Videndum Pensions Trust Company (UK) Limited
Jonathan Mark Bolton, Ian James Castle, and 1 more are mutual people.
Active
Vinten Broadcast Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Manfrotto Distribution Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Autoscript Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Videndum Media Solutions UK Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£378K
Decreased by £53K (-12%)
Turnover
£81.19M
Decreased by £23.13M (-22%)
Employees
222
Increased by 2 (+1%)
Total Assets
£217.07M
Decreased by £10.05M (-4%)
Total Liabilities
-£28.96M
Decreased by £24.63M (-46%)
Net Assets
£188.11M
Increased by £14.58M (+8%)
Debt Ratio (%)
13%
Decreased by 10.26% (-43%)
Latest Activity
Mr Brian Morgan Appointed
8 Days Ago on 13 Oct 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Videndum Group Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Andrea Emilio Rigamonti Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Appointment of Mr Brian Morgan as a director on 13 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Notification of Videndum Group Limited as a person with significant control on 5 September 2025
Submitted on 30 Sep 2025
Registration of charge 017384250004, created on 15 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Andrea Emilio Rigamonti as a director on 19 December 2024
Submitted on 14 Jan 2025
Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Repayment History
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