Palmer Yen Finance

Active06761491 Private unlimited company
Incorporated
28 November 2008 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY

Filing status

Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

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 28 November 2008
British
Born July 1966 (60)
Officer history (10 former)
21 October 2025
Resigned Van Der Schaff, Ismaa'Eel as Director
13 October 2025
Appointed Morgan, Brian as Director
17 January 2025
Appointed Van Der Schaff, Ismaa'Eel 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
Appointed Green, Martin Jon as Director
4 February 2011
Resigned Cotton, Richard John as Director
30 June 2010
Resigned Copeman, James Robert as Director
27 May 2009
Resigned Aci Secretaries Limited as Corporate Secretary
27 May 2009
Resigned King, John Anthony as Director
28 November 2008
Appointed Copeman, James Robert as Director
28 November 2008
Appointed King, John Anthony as Director
28 November 2008
Appointed Cotton, Richard John as Director
28 November 2008
Appointed Aci Secretaries Limited as Corporate Secretary
28 November 2008
Appointed Milton, Jayne Sarah as Secretary
28 November 2008
Appointed Bolton, Jonathan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3800708

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 Owns 75–100% of shares
Palmer Finance Owns 75–100% of shares
Palmer Yen Finance This company 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 83

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Full accounts31 December 2025
4 September 2026Confirmation statement with no updates1 September 2026
Show all 83 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?