Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Lastolite Limited
- Incorporated
- 11 January 1961 (65 years)
- Previously known as
- Vitec Shelf Limited (until 3 January 2012)Clear-Com Limited (until 19 April 2010)Vinten Electro-Optics Limited (until 21 January 2008)Earlier: Vinten Film Equipment Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- William Vinten BuildingEaslea RoadBury St. EdmundsIP32 7BY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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
13 June 2011
2 March 2011
Appointed Bolton, Jonathan Mark as Secretary
2 March 2011
4 February 2011
4 February 2011
20 July 2010
14 April 2009
14 April 2009
3 November 2008
29 October 2008
29 October 2008
30 January 2007
30 January 2007
17 June 2002
14 May 2002
13 May 2002
28 April 2000
27 March 1998
27 March 1998
30 October 1993
Resigned Bradshaw, Ian William as Director
30 October 1993
30 October 1993
Resigned Henderson, Robin Methven as Director
30 October 1993
Resigned Gray, William Hugh as Director
29 September 1993
29 September 1993
29 July 1993
Resigned Haro, Robert Noah as Director
29 July 1993
Resigned Sharman, Dick O'Dell as Director
7 July 1993
7 July 1993
13 November 1991
13 November 1991
13 November 1991
13 November 1991
Appointed Sharman, Dick O'Dell as Director
13 November 1991
Appointed Haro, Robert Noah as Director
1 October 1991
23 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16632477
Former controllers (1)
5 September 2025
Ceased Videndum PLC — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Autocue Limited Owns 75–100% of shares
The Camera Store Limited Owns 75–100% of shares
Videndum Group Limited Owns 75–100% of shares
Gitzo Limited Owns 75–100% of shares
Kata UK Limited Owns 75–100% of shares
Lastolite Limited This company Owns 75–100% of shares
Manfrotto Distribution Limited Owns 75–100% of shares
Petrol Bags Limited Owns 75–100% of shares
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 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 | |
|---|---|---|---|---|
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Confirmation statement with 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 |
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