Videndum Production Solutions Limited

Company Name	Videndum Production Solutions Limited
Company Status	Active
Company Number	01738425
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 9 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(25 years, 9 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	02 March 2011(27 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Richard Graham Satchell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Nicola Dal Toso
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	02 February 2021(37 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Operations Manager
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Ian James Castle
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrea Emilio Rigamonti
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,Italian
Status	Current
Appointed	12 January 2023(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Michael John Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(8 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Pantiles Ponds End Lane Market Weston Diss Norfolk IP22 2PA

Director Name	Michael John Hogg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 1998)
Role	Chartered Engineer
Correspondence Address	Tudor House 35 West End Bugbrooke Northampton Northamptonshire NN7 3PF

Director Name	Mr Richard Alan Green
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 May 2002)
Role	Financial Director
Correspondence Address	129 Victoria Road Wargrave Reading Berkshire RG10 8AG

Director Name	Winston Belfitt Carnall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(8 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 19 June 1992)
Role	Electronics Engineer
Correspondence Address	315 Wimbledon Park Road Southfields London SW19 6NP

Director Name	Mr Christopher Anthony Boughton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Production Director
Correspondence Address	31 Bell Meadow Bury St Edmunds Suffolk IP32 6AU

Director Name	Mr David Roger Bland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1992(8 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Westgate Street Shouldham Norfolk PE33 0BL

Director Name	Mr Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Secretary Name	Mr Malcolm George Tite
Nationality	British
Status	Resigned
Appointed	07 June 1992(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE

Director Name	Mr Robin Beatham Howe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2002)
Role	Company Director Chief Executi
Country of Residence	England
Correspondence Address	The Old Barn High Street Upwood Cambridgeshire PE26 2QE

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	27 March 1998(14 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 January 2007)
Role	Company Director
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Nigel Peter Canham
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2002)
Role	Financial Director
Correspondence Address	36 Unicorn Place Bury St. Edmunds Suffolk IP33 1YP

Director Name	Mr Philip Edward Cushing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren End Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Director Name	Simon Derry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2001)
Role	Managing Director
Correspondence Address	Woodglen 86 Huntingdon Road Upwood, Ramsey Huntingdon Cambridgeshire PE26 2QQ

Director Name	Mr Richard Arthur Lindsay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2009)
Role	Chief Engineer
Country of Residence	United Kingdom
Correspondence Address	Ash House Eye Road Kenton Stowmarket Suffolk IP14 6JN

Director Name	Mr John James Greenfield
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2006)
Role	General Manufacturing Manager
Country of Residence	England
Correspondence Address	36 Allwood Avenue Scarning Dereham Norfolk NR19 2TF

Director Name	Michael Denicola
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2002(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2004)
Role	President Vinten Inc
Correspondence Address	3 Chip Circle Suffern New York Ny 10901 United States

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Johannes Janssen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2005(22 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2012)
Role	Divisional Ceo
Country of Residence	United Kingdom
Correspondence Address	The Grange 2 Mill Road Harston Cambridge Cambridgeshire CB2 5NF

Director Name	Mr David John Clarke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Minnis End Stelling Minnis Canterbury Kent CT4 6AH

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	30 January 2007(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(27 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 January 2023)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(27 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Matthew Danilowicz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2012(28 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Andrew Philip Cannon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(29 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2016)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Francis Watson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(29 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 September 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Dr Alan Charles Hollis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(32 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Mark William Scharff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrew John Kelly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(35 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	www.vinten.com
Telephone	01763 222333
Telephone region	Royston

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£75,602,000
Gross Profit	£22,014,000
Net Worth	£122,505,000
Cash	£13,289,000
Current Liabilities	£17,790,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

2 April 1993	Delivered on: 6 April 1993 Satisfied on: 4 November 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company;and all patents,patent applications,inventions,trade marks,trade names,registered designs,copyrights,know how and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future of the company. Fully Satisfied
26 July 1989	Delivered on: 1 August 1989 Satisfied on: 17 September 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on all the undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
29 August 1986	Delivered on: 4 September 1986 Satisfied on: 4 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

8 January 2024	Full accounts made up to 31 December 2022 (43 pages)
13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 July 2023	Change of details for The Vitec Group Plc as a person with significant control on 24 May 2022 (2 pages)
28 June 2023	Termination of appointment of Richard Graham Satchell as a director on 28 June 2023 (1 page)
12 January 2023	Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
12 January 2023	Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (42 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
24 May 2022	Company name changed vitec production solutions LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (37 pages)
21 September 2021	Appointment of Mr Ian James Castle as a director on 17 June 2021 (2 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
2 February 2021	Appointment of Mr Nicola Dal Toso as a director on 2 February 2021 (2 pages)
2 February 2021	Termination of appointment of Alan Charles Hollis as a director on 2 February 2021 (1 page)
1 February 2021	Termination of appointment of Andrew John Kelly as a director on 31 December 2020 (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (44 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (32 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
24 September 2018	Termination of appointment of Mark William Scharff as a director on 13 September 2018 (1 page)
24 September 2018	Appointment of Mr Andrew John Kelly as a director on 21 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 July 2018	Resolutions RES13 ‐ Appointment of auditors 16/07/2018 (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (29 pages)
3 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (27 pages)
26 September 2017	Full accounts made up to 31 December 2016 (27 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
14 October 2016	Appointment of Mr Richard Graham Satchell as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Mr Richard Graham Satchell as a director on 1 October 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 May 2016	Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016 (1 page)
17 May 2016	Appointment of Mr Mark William Scharff as a director on 12 May 2016 (2 pages)
17 May 2016	Appointment of Mr Mark William Scharff as a director on 12 May 2016 (2 pages)
17 May 2016	Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016 (1 page)
1 December 2015	Appointment of Dr Alan Charles Hollis as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Dr Alan Charles Hollis as a director on 1 December 2015 (2 pages)
30 November 2015	Termination of appointment of Matthew Danilowicz as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Matthew Danilowicz as a director on 30 November 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000,000 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000,000 (5 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
9 October 2013	Termination of appointment of Paul Watson as a director (1 page)
9 October 2013	Termination of appointment of Paul Watson as a director (1 page)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000,000 (6 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000,000 (6 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000,000 (6 pages)
28 August 2013	Full accounts made up to 31 December 2012 (25 pages)
28 August 2013	Full accounts made up to 31 December 2012 (25 pages)
10 October 2012	Appointment of Andrew Philip Cannon as a director (3 pages)
10 October 2012	Appointment of Mr Paul Francis Watson as a director (3 pages)
10 October 2012	Appointment of Andrew Philip Cannon as a director (3 pages)
10 October 2012	Appointment of Mr Paul Francis Watson as a director (3 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
25 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
9 July 2012	Appointment of Matthew Danilowicz as a director (2 pages)
9 July 2012	Appointment of Matthew Danilowicz as a director (2 pages)
6 July 2012	Termination of appointment of Johannes Janssen as a director (1 page)
6 July 2012	Termination of appointment of Johannes Janssen as a director (1 page)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
3 January 2012	Company name changed camera dynamics LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed camera dynamics LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 July 2011	Resolutions RES13 ‐ Company business 20/04/2011 (4 pages)
22 July 2011	Resolutions RES13 ‐ Company business 20/04/2011 (4 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Termination of appointment of Alan Wilson as a director (2 pages)
14 April 2011	Termination of appointment of Alan Wilson as a director (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (26 pages)
21 July 2010	Full accounts made up to 31 December 2009 (26 pages)
7 June 2010	Director's details changed for Johannes Janssen on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Johannes Janssen on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Johannes Janssen on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
14 January 2010	Appointment of Alan Charles Roger Wilson as a director (4 pages)
14 January 2010	Appointment of Alan Charles Roger Wilson as a director (4 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2009	Termination of appointment of Richard Lindsay as a director (2 pages)
17 December 2009	Termination of appointment of Richard Lindsay as a director (2 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (26 pages)
5 November 2009	Full accounts made up to 31 December 2008 (26 pages)
24 June 2009	Return made up to 07/06/09; full list of members (6 pages)
24 June 2009	Return made up to 07/06/09; full list of members (6 pages)
21 April 2009	Director appointed jonathan mark bolton (4 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Director appointed jonathan mark bolton (4 pages)
25 November 2008	Full accounts made up to 31 December 2007 (25 pages)
25 November 2008	Full accounts made up to 31 December 2007 (25 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
14 August 2008	Resolutions RES13 ‐ Facility agreement 07/08/2008 (4 pages)
14 August 2008	Resolutions RES13 ‐ Facility agreement 07/08/2008 (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
28 April 2008	Ad 07/04/08\gbp si 10000000@1=10000000\gbp ic 40000000/50000000\ (2 pages)
28 April 2008	Ad 07/04/08\gbp si 10000000@1=10000000\gbp ic 40000000/50000000\ (2 pages)
24 April 2008	Nc inc already adjusted 31/03/08 (1 page)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2008	Nc inc already adjusted 31/03/08 (1 page)
21 February 2008	Full accounts made up to 31 December 2006 (24 pages)
21 February 2008	Full accounts made up to 31 December 2006 (24 pages)
17 July 2007	Return made up to 07/06/07; full list of members (6 pages)
17 July 2007	Return made up to 07/06/07; full list of members (6 pages)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2007	Nc inc already adjusted 21/03/07 (2 pages)
17 April 2007	Ad 21/03/07--------- Â£ si 30000000@1=30000000 Â£ ic 10000000/40000000 (2 pages)
17 April 2007	Ad 21/03/07--------- Â£ si 30000000@1=30000000 Â£ ic 10000000/40000000 (2 pages)
17 April 2007	Nc inc already adjusted 21/03/07 (2 pages)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
29 December 2006	Company name changed vinten broadcast LIMITED\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed vinten broadcast LIMITED\certificate issued on 29/12/06 (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
4 July 2006	Return made up to 07/06/06; full list of members (8 pages)
4 July 2006	Return made up to 07/06/06; full list of members (8 pages)
31 March 2006	Full accounts made up to 31 December 2005 (22 pages)
31 March 2006	Full accounts made up to 31 December 2005 (22 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
20 December 2005	Nc inc already adjusted 12/12/05 (3 pages)
20 December 2005	Ad 12/12/05--------- Â£ si 9980000@1=9980000 Â£ ic 20000/10000000 (2 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2005	Ad 12/12/05--------- Â£ si 9980000@1=9980000 Â£ ic 20000/10000000 (2 pages)
20 December 2005	Nc inc already adjusted 12/12/05 (3 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (17 pages)
5 October 2005	Full accounts made up to 31 December 2004 (17 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
15 June 2004	Return made up to 07/06/04; full list of members (8 pages)
15 June 2004	Return made up to 07/06/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
9 July 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (8 pages)
9 July 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (8 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (17 pages)
15 July 2002	Full accounts made up to 31 December 2001 (17 pages)
9 July 2002	Return made up to 07/06/02; full list of members (8 pages)
9 July 2002	Return made up to 07/06/02; full list of members (8 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (1 page)
8 May 2002	New director appointed (1 page)
29 April 2002	New director appointed (3 pages)
29 April 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2001	Full accounts made up to 31 December 2000 (17 pages)
10 May 2001	Full accounts made up to 31 December 2000 (17 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
26 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 07/06/99; no change of members (6 pages)
28 June 1999	Return made up to 07/06/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
19 June 1998	Return made up to 07/06/98; no change of members (7 pages)
19 June 1998	Return made up to 07/06/98; no change of members (7 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
10 July 1997	Return made up to 03/06/97; full list of members (8 pages)
10 July 1997	Return made up to 03/06/97; full list of members (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
11 July 1996	Return made up to 07/05/96; no change of members (6 pages)
11 July 1996	Return made up to 07/05/96; no change of members (6 pages)
19 February 1996	Location of register of directors' interests (1 page)
19 February 1996	Location of register of directors' interests (1 page)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location - directors service contracts and memoranda (1 page)
13 November 1995	Auditor's resignation (2 pages)
13 November 1995	Auditor's resignation (2 pages)
8 November 1995	Auditor's resignation (2 pages)
8 November 1995	Auditor's resignation (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
14 July 1995	Return made up to 07/06/95; no change of members (6 pages)
14 July 1995	Return made up to 07/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 November 1994	Full accounts made up to 31 December 1993 (14 pages)
3 November 1994	Full accounts made up to 31 December 1993 (14 pages)
27 June 1993	Full accounts made up to 31 December 1992 (13 pages)
27 June 1993	Full accounts made up to 31 December 1992 (13 pages)
28 October 1992	Full accounts made up to 31 December 1991 (13 pages)
28 October 1992	Full accounts made up to 31 December 1991 (13 pages)
30 October 1991	Full accounts made up to 31 December 1990 (13 pages)
30 October 1991	Full accounts made up to 31 December 1990 (13 pages)
28 June 1990	Full accounts made up to 31 December 1989 (13 pages)
28 June 1990	Full accounts made up to 31 December 1989 (13 pages)
15 November 1989	Full accounts made up to 31 March 1989 (14 pages)
15 November 1989	Full accounts made up to 31 March 1989 (14 pages)
8 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 1988	Accounts for a dormant company made up to 31 March 1988 (3 pages)
6 December 1988	Accounts for a dormant company made up to 31 March 1988 (3 pages)
29 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 September 1988	Memorandum and Articles of Association (10 pages)
23 September 1988	Memorandum and Articles of Association (10 pages)
29 July 1988	Company name changed\certificate issued on 29/07/88 (2 pages)
29 July 1988	Company name changed\certificate issued on 29/07/88 (2 pages)
22 February 1988	Accounts made up to 31 March 1987 (3 pages)
22 February 1988	Accounts made up to 31 March 1987 (3 pages)
9 December 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)
9 December 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)
13 March 1985	Accounts made up to 31 March 1984 (3 pages)
13 March 1985	Accounts made up to 31 March 1984 (3 pages)
11 July 1983	Certificate of incorporation (1 page)
11 July 1983	Certificate of incorporation (1 page)
11 July 1983	Incorporation (18 pages)
11 July 1983	Incorporation (18 pages)

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