Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Radamec Broadcast Systems Limited
- Incorporated
- 6 June 1957 (69 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- William Vinten BuildingEaslea RoadBury St. EdmundsIP32 7BY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
Irish
Born November 1972
Bolton, Jonathan Mark
Secretary · Appointed 2 March 2011
British
Director · Appointed 29 October 2008
British
Born July 1966 (60)
Officer history (24 former)
13 October 2025
19 December 2024
12 January 2023
12 January 2023
13 September 2019
28 April 2017
24 April 2017
1 July 2012
13 June 2011
2 March 2011
2 March 2011
Appointed Bolton, Jonathan Mark as Secretary
4 February 2011
4 February 2011
14 April 2009
3 November 2008
29 October 2008
29 October 2008
29 October 2008
30 January 2007
30 January 2007
7 November 2005
23 August 2005
25 June 2004
2 April 2004
18 February 2003
18 February 2003
18 February 2003
18 February 2003
18 February 2003
Resigned Thompson, Harvey Alan as Director
18 February 2003
18 February 2003
Resigned Whittaker, Alan William as Director
18 February 2003
18 February 2003
18 February 2003
18 February 2003
15 January 2001
27 October 2000
Resigned Moody, Geoffrey Michael as Director
14 August 2000
4 August 2000
Resigned Head, Alan Kevin as Director
15 October 1999
Resigned Eddershaw, James Michael as Director
1 January 1998
Appointed Moody, Geoffrey Michael as Director
1 October 1996
Appointed Head, Alan Kevin as Director
1 October 1996
Appointed Eddershaw, James Michael as Director
28 April 1995
Resigned Straker, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1738425
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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Lastolite Limited Owns 75–100% of shares
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Sachtler Limited Owns 75–100% of shares
Videndum Group Holdings Limited Owns 75–100% of shares
Palmer Finance Owns 75–100% of shares
Palmer Yen Finance Owns 75–100% of shares
Videndum Investments Limited Owns 75–100% of shares
Videndum Production Solutions Limited Owns 75–100% of shares
Radamec Broadcast Systems Limited This company Owns 75–100% of shares
Vinten Broadcast Limited Owns 75–100% of shares
VTC International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 20 August 2026 | Memorandum and Articles of Association | |||
| 20 August 2026 | Resolutions | |||
| 25 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 October 2025 | Appointment of a director |
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