COLORAMA PHOTODISPLAY HOLDINGS LIMITED

Company summary

Company number: 04366407
Status: ACTIVE
Incorporated / age: 4 February 200224 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:26 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
Non-trading company
Previous company names
HS108 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	04 Mar 2011				William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark ACTIVE	Director	04 Mar 2011		United Kingdom	July 1966	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
BAILEY, Robert Anthony RESIGNED	Secretary	04 Feb 2002	01 Oct 2002			5 The Thistles Thistlebury Avenue, Newcastle, Staffordshire, ST5 2HR
HANK, Sylvester RESIGNED	Secretary	01 Sep 2006	02 Jan 2007			1499 West Laurel Avenue, Gilbert, Arizona 85233, Usa
HENRY, Sean Blair Justin RESIGNED	Secretary	02 Jan 2007	04 Mar 2011			Wileman House, 65-67 High Street, Ibstock, Leicestershire, LE67 6LH
WILDING, Sally Ann RESIGNED	Secretary	12 Apr 2002	01 Sep 2006			7 Walkers Orchard, Stoneleigh, Coventry, CV8 3JG
BERNARDI, Francesco RESIGNED	Director	04 Mar 2011	12 Oct 2011	Italy	July 1965	One, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU, United Kingdom
DAVIS, Michael Leslie RESIGNED	Director	02 Jan 2007	04 Mar 2011	United Kingdom	April 1973	4 The Springs, Kilworth Road, Swinford, Leicestershire, LE17 6HP
FRIZZO, Loris RESIGNED	Director	04 Mar 2011	15 Apr 2016	Italy	August 1970	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Martin Jon RESIGNED	Director	04 Mar 2011	12 Jan 2023	England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HANK, Sylvester RESIGNED	Director	01 Sep 2006	02 Jan 2007		May 1946	1499 West Laurel Avenue, Gilbert, Arizona 85233, Usa
HAYES, Paul Andrew RESIGNED	Director	13 Jun 2011	28 Apr 2017	England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HENRY, Margaret Crystella RESIGNED	Director	02 Jan 2007	04 Mar 2011	United Kingdom	November 1932	The Old Rectory, Congerstone, Nuneaton, Warks, CV13 6LZ
HENRY, Martin Brian Sandham RESIGNED	Director	02 Jan 2007	04 Mar 2011	United Kingdom	June 1933	The Old Rectory, Congerstone, Nuneaton, Warwickshire, CV13 6LZ
HENRY, Sean Blair Justin RESIGNED	Director	02 Jan 2007	24 Jul 2013	United Kingdom	April 1961	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	24 Apr 2017	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN
OTTER, Jamie Edward RESIGNED	Director	04 Feb 2002	12 Apr 2002		January 1978	31 Enderby Crescent, Gainsborough, Lincolnshire, DN21 1XQ
PEZZANA, Marco RESIGNED	Director	12 Oct 2011	15 Apr 2016	Italy	July 1969	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
PRESSMAN, Hayward Richard RESIGNED	Director	01 Sep 2006	03 Apr 2008		June 1941	235 East 72nd Street, New York, New York 10021, Usa
REISER, Richard RESIGNED	Director	02 Jan 2007	02 Jan 2007		March 1970	1033 East Carla Viste Ct, Gilbert, Arizona 85296, Us
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
WILDING, Malcolm RESIGNED	Director	12 Apr 2002	30 Nov 2007	Great Britain	August 1945	7 Walkers Orchard, Stoneleigh, Coventry, CV8 3JG
WILDING, Sally Ann RESIGNED	Director	12 Apr 2002	30 Nov 2007		April 1951	7 Walkers Orchard, Stoneleigh, Coventry, CV8 3JG

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 04 Mar 2011
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1966
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

BAILEY, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 01 Oct 2002
Address: 5 The Thistles Thistlebury Avenue, Newcastle, Staffordshire, ST5 2HR

HANK, Sylvester RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 02 Jan 2007
Address: 1499 West Laurel Avenue, Gilbert, Arizona 85233, Usa

HENRY, Sean Blair Justin RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 04 Mar 2011
Address: Wileman House, 65-67 High Street, Ibstock, Leicestershire, LE67 6LH

WILDING, Sally Ann RESIGNED
Role: Secretary
Appointed on: 12 Apr 2002
Resigned on: 01 Sep 2006
Address: 7 Walkers Orchard, Stoneleigh, Coventry, CV8 3JG

BERNARDI, Francesco RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 12 Oct 2011
Country of Residence: Italy
Date of birth: July 1965
Address: One, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU, United Kingdom

DAVIS, Michael Leslie RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4 The Springs, Kilworth Road, Swinford, Leicestershire, LE17 6HP

FRIZZO, Loris RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 15 Apr 2016
Country of Residence: Italy
Date of birth: August 1970
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Martin Jon RESIGNED
Role: Director
Appointed on: 04 Mar 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

HANK, Sylvester RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Jan 2007
Date of birth: May 1946
Address: 1499 West Laurel Avenue, Gilbert, Arizona 85233, Usa

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

HENRY, Margaret Crystella RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1932
Address: The Old Rectory, Congerstone, Nuneaton, Warks, CV13 6LZ

HENRY, Martin Brian Sandham RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1933
Address: The Old Rectory, Congerstone, Nuneaton, Warwickshire, CV13 6LZ

HENRY, Sean Blair Justin RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

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

OTTER, Jamie Edward RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 12 Apr 2002
Date of birth: January 1978
Address: 31 Enderby Crescent, Gainsborough, Lincolnshire, DN21 1XQ

PEZZANA, Marco RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 15 Apr 2016
Country of Residence: Italy
Date of birth: July 1969
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

PRESSMAN, Hayward Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 03 Apr 2008
Date of birth: June 1941
Address: 235 East 72nd Street, New York, New York 10021, Usa

REISER, Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 02 Jan 2007
Date of birth: March 1970
Address: 1033 East Carla Viste Ct, Gilbert, Arizona 85296, Us

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

WILDING, Malcolm RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 30 Nov 2007
Country of Residence: Great Britain
Date of birth: August 1945
Address: 7 Walkers Orchard, Stoneleigh, Coventry, CV8 3JG

WILDING, Sally Ann RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 30 Nov 2007
Date of birth: April 1951
Address: 7 Walkers Orchard, Stoneleigh, Coventry, CV8 3JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2002	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)
12 Apr 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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