VIDENDUM PRODUCTION SOLUTIONS LIMITED

Company summary

Accounts overdue

Company number: 01738425
Status: ACTIVE
Incorporated / age: 11 July 198343 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Machining
Previous company names
VITEC PRODUCTION SOLUTIONS LIMITED
VITEC VIDEOCOM LIMITED
CAMERA DYNAMICS LIMITED
VINTEN BROADCAST LIMITED
VINTEN COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	02 Mar 2011				William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark ACTIVE	Director	14 Apr 2009		United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
DAL TOSO, Nicola ACTIVE	Director	02 Feb 2021		Italy	July 1971	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MORGAN, Brian ACTIVE	Director	13 Oct 2025		England	November 1972	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MILTON, Jayne Sarah RESIGNED	Secretary	30 Jan 2007	02 Mar 2011			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
PEATE, Roland Duncan RESIGNED	Secretary	27 Mar 1998	30 Jan 2007			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
TITE, Malcolm George RESIGNED	Secretary		27 Mar 1998			2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
BAGGOTT, Malcolm Alexander William RESIGNED	Director		28 Apr 2000		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
BLAND, David Roger RESIGNED	Director		31 Jan 2000	United Kingdom	February 1952	Victory House, Westgate Street, Shouldham, Norfolk, PE33 0BL
BOUGHTON, Christopher Anthony RESIGNED	Director		30 Apr 1998		March 1953	31 Bell Meadow, Bury St Edmunds, Suffolk, IP32 6AU
CANHAM, Nigel Peter RESIGNED	Director	03 Apr 2000	07 Feb 2002		January 1968	36 Unicorn Place, Bury St. Edmunds, Suffolk, IP33 1YP
CANNON, Andrew Philip RESIGNED	Director	02 Oct 2012	12 May 2016	England	November 1961	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
CARNALL, Winston Belfitt RESIGNED	Director		19 Jun 1992		February 1948	315 Wimbledon Park Road, Southfields, London, SW19 6NP
CASTLE, Ian James RESIGNED	Director	17 Jun 2021	19 Dec 2025	England	December 1984	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
CLARKE, David John RESIGNED	Director	07 Nov 2005	08 Mar 2007	England	March 1954	Minnis End, Stelling Minnis, Canterbury, Kent, CT4 6AH
COTTON, Richard John RESIGNED	Director	03 Nov 2008	04 Feb 2011	England	January 1961	148 Myton Road, Warwick, CV34 6PR
CUSHING, Philip Edward RESIGNED	Director	25 Apr 2000	22 Jul 2001	United Kingdom	September 1950	Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
DANILOWICZ, Matthew RESIGNED	Director	01 Jul 2012	30 Nov 2015	Usa	December 1961	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
DENICOLA, Michael RESIGNED	Director	18 Apr 2002	25 Jun 2004		July 1955	3 Chip Circle, Suffern, New York Ny 10901, United States
DERRY, Simon RESIGNED	Director	13 Jun 2000	07 Sep 2001		February 1961	Woodglen 86 Huntingdon Road, Upwood, Ramsey, Huntingdon, Cambridgeshire, PE26 2QQ
GREEN, Martin Jon RESIGNED	Director	04 Feb 2011	12 Jan 2023	England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Richard Alan RESIGNED	Director		13 May 2002		February 1950	129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG
GREENFIELD, John James RESIGNED	Director	28 Mar 2002	01 Oct 2006	England	September 1959	36 Allwood Avenue, Scarning, Dereham, Norfolk, NR19 2TF
HAYES, Paul Andrew RESIGNED	Director	13 Jun 2011	28 Apr 2017	England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HEWGILL, Alastair RESIGNED	Director	14 May 2002	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
HOGG, Michael John RESIGNED	Director		16 Jan 1998		January 1944	Tudor House 35 West End, Bugbrooke, Northampton, Northamptonshire, NN7 3PF
HOLLIS, Alan Charles RESIGNED	Director	01 Dec 2015	02 Feb 2021	England	March 1964	Bridge House, Heron Square, Richmond, TW9 1EN
HOWE, Robin Beatham RESIGNED	Director	16 Jan 1998	31 Jul 2002	England	October 1947	The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
JANSSEN, Johannes RESIGNED	Director	07 Nov 2005	01 Jul 2012	United Kingdom	March 1960	The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	24 Apr 2017	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN
KELLY, Andrew John RESIGNED	Director	21 Sep 2018	31 Dec 2020	England	September 1977	Bridge House, Heron Square, Richmond, TW9 1EN
LINDSAY, Richard Arthur RESIGNED	Director	01 Nov 2000	30 Nov 2009	United Kingdom	May 1950	Ash House, Eye Road Kenton, Stowmarket, Suffolk, IP14 6JN
MARTIN, Michael John RESIGNED	Director		07 Sep 2001	United Kingdom	September 1941	The Pantiles Ponds End Lane, Market Weston, Diss, Norfolk, IP22 2PA
RIGAMONTI, Andrea Emilio RESIGNED	Director	12 Jan 2023	19 Dec 2024	United Kingdom	January 1968	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
SATCHELL, Richard Graham RESIGNED	Director	01 Oct 2016	28 Jun 2023	England	July 1980	Bridge House, Heron Square, Richmond, TW9 1EN
SCHARFF, Mark William RESIGNED	Director	12 May 2016	13 Sep 2018	England	September 1962	Bridge House, Heron Square, Richmond, TW9 1EN
WATSON, Paul Francis RESIGNED	Director	02 Oct 2012	27 Sep 2013	United Kingdom	November 1965	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
WILSON, Alan Charles Roger RESIGNED	Director	01 Dec 2009	31 Mar 2011	United Kingdom	August 1957	One, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 02 Mar 2011
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 14 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

DAL TOSO, Nicola ACTIVE
Role: Director
Appointed on: 02 Feb 2021
Country of Residence: Italy
Date of birth: July 1971
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 02 Mar 2011
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 27 Mar 1998
Resigned on: 30 Jan 2007
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

TITE, Malcolm George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1998
Address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE

BAGGOTT, Malcolm Alexander William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: September 1944
Address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

BLAND, David Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Victory House, Westgate Street, Shouldham, Norfolk, PE33 0BL

BOUGHTON, Christopher Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: March 1953
Address: 31 Bell Meadow, Bury St Edmunds, Suffolk, IP32 6AU

CANHAM, Nigel Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 07 Feb 2002
Date of birth: January 1968
Address: 36 Unicorn Place, Bury St. Edmunds, Suffolk, IP33 1YP

CANNON, Andrew Philip RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: November 1961
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

CARNALL, Winston Belfitt RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: February 1948
Address: 315 Wimbledon Park Road, Southfields, London, SW19 6NP

CASTLE, Ian James RESIGNED
Role: Director
Appointed on: 17 Jun 2021
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: December 1984
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

CLARKE, David John RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 08 Mar 2007
Country of Residence: England
Date of birth: March 1954
Address: Minnis End, Stelling Minnis, Canterbury, Kent, CT4 6AH

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

CUSHING, Philip Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 22 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

DANILOWICZ, Matthew RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 Nov 2015
Country of Residence: Usa
Date of birth: December 1961
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

DENICOLA, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 25 Jun 2004
Date of birth: July 1955
Address: 3 Chip Circle, Suffern, New York Ny 10901, United States

DERRY, Simon RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 07 Sep 2001
Date of birth: February 1961
Address: Woodglen 86 Huntingdon Road, Upwood, Ramsey, Huntingdon, Cambridgeshire, PE26 2QQ

GREEN, Martin Jon RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Richard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2002
Date of birth: February 1950
Address: 129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG

GREENFIELD, John James RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Oct 2006
Country of Residence: England
Date of birth: September 1959
Address: 36 Allwood Avenue, Scarning, Dereham, Norfolk, NR19 2TF

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

HOGG, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1998
Date of birth: January 1944
Address: Tudor House 35 West End, Bugbrooke, Northampton, Northamptonshire, NN7 3PF

HOLLIS, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: March 1964
Address: Bridge House, Heron Square, Richmond, TW9 1EN

HOWE, Robin Beatham RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: October 1947
Address: The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE

JANSSEN, Johannes RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: May 1974
Address: Bridge House, Heron Square, Richmond, TW9 1EN

KELLY, Andrew John RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1977
Address: Bridge House, Heron Square, Richmond, TW9 1EN

LINDSAY, Richard Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Ash House, Eye Road Kenton, Stowmarket, Suffolk, IP14 6JN

MARTIN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1941
Address: The Pantiles Ponds End Lane, Market Weston, Diss, Norfolk, IP22 2PA

RIGAMONTI, Andrea Emilio RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

SATCHELL, Richard Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: July 1980
Address: Bridge House, Heron Square, Richmond, TW9 1EN

SCHARFF, Mark William RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 13 Sep 2018
Country of Residence: England
Date of birth: September 1962
Address: Bridge House, Heron Square, Richmond, TW9 1EN

WATSON, Paul Francis RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

WILSON, Alan Charles Roger RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: One, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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