Videndum Group Holdings Limited

ActiveAccounts overdue 03800708 Private limited company
Incorporated
5 July 1999 (27 years)
Previously known as
Vitec Group Holdings Limited (until 24 May 2022)
Gag106 Limited (until 5 October 1999)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 (17 former)
21 October 2025
Resigned Van Der Schaff, Ismaa'Eel as Director
21 October 2025
Resigned Etherington, David Neil as Director
13 October 2025
Appointed Morgan, Brian as Director
17 January 2025
Appointed Van Der Schaff, Ismaa'Eel as Director
17 January 2025
Appointed Etherington, David Neil as Director
19 December 2024
Resigned Rigamonti, Andrea Emilio as Director
12 January 2023
Resigned Green, Martin Jon as Director
1 December 2021
Appointed Rigamonti, Andrea Emilio as Director
13 September 2019
28 April 2017
Resigned Hayes, Paul Andrew as Director
24 April 2017
13 June 2011
Appointed Hayes, Paul Andrew as Director
2 March 2011
Resigned Milton, Jayne Sarah as Secretary
2 March 2011
Appointed Bolton, Jonathan Mark as Secretary
4 February 2011
Resigned Cotton, Richard John as Director
4 February 2011
Appointed Green, Martin Jon as Director
30 June 2010
Resigned Copeman, James Robert as Director
14 April 2009
Resigned Hewgill, Alastair as Director
3 November 2008
Appointed Cotton, Richard John as Director
29 October 2008
Appointed Bolton, Jonathan Mark as Director
29 October 2008
Resigned Peate, Roland Duncan as Director
31 August 2006
Appointed Milton, Jayne Sarah as Secretary
31 August 2006
Resigned Peate, Roland Duncan as Secretary
31 August 2006
Appointed Copeman, James Robert as Director
17 June 2002
Appointed Peate, Roland Duncan as Director
14 May 2002
Appointed Hewgill, Alastair as Director
13 May 2002
Resigned Green, Richard Alan as Director
28 April 2000
20 August 1999
Appointed Green, Richard Alan as Director
20 August 1999
Appointed Peate, Roland Duncan as Secretary
20 August 1999
20 August 1999
Resigned Metcalf, David John as Nominee Secretary
20 August 1999
Resigned Metcalf, David John as Nominee Director
20 August 1999
Resigned Walmsley, Neil Roderick as Director
5 July 1999
Appointed Metcalf, David John as Nominee Secretary
5 July 1999
Appointed Metcalf, David John as Nominee Director
5 July 1999
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
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 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 This company 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 139

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
7 September 2026Cessation of a person with significant control
7 September 2026Confirmation statement with updates1 September 2026
Show all 139 filings

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