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VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425)

VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425) is an active UK company. incorporated on 11 July 1983. with registered office in Bury St. Edmunds. The company operates in the Manufacturing sector, engaged in unknown sic code (25620). VIDENDUM PRODUCTION SOLUTIONS LIMITED has been registered for 42 years.

Company Number
01738425
Status
active
Type
ltd
Incorporated
11 July 1983
Age
42 years
Address
William Vinten Building, Bury St. Edmunds, IP32 7BY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25620)
SIC Codes
25620

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VIDENDUM PRODUCTION SOLUTIONS LIMITED

VIDENDUM PRODUCTION SOLUTIONS LIMITED is an active company incorporated on 11 July 1983 with the registered office located in Bury St. Edmunds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). VIDENDUM PRODUCTION SOLUTIONS LIMITED was registered 42 years ago.(SIC: 25620)

Status

active

Active since 42 years ago

Company No

01738425

LTD Company

Age

42 Years

Incorporated 11 July 1983

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 26 July 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

VITEC PRODUCTION SOLUTIONS LIMITED
From: 3 April 2018To: 24 May 2022
VITEC VIDEOCOM LIMITED
From: 3 January 2012To: 3 April 2018
CAMERA DYNAMICS LIMITED
From: 29 December 2006To: 3 January 2012
VINTEN BROADCAST LIMITED
From: 1 August 1988To: 29 December 2006
VINTEN COMPUTERS LIMITED
From: 11 July 1983To: 1 August 1988
Contact
Address

William Vinten Building Easlea Road Bury St. Edmunds, IP32 7BY,

Previous Addresses

Bridge House Heron Square Richmond TW9 1EN
From: 13 December 2011To: 20 December 2024
One Wheatfield Way Kingston upon Thames Surrey KT1 2TU
From: 10 December 2009To: 13 December 2011
Western Way Bury St Edmunds Suffolk IP33 3TB
From: 11 July 1983To: 10 December 2009
Timeline

33 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Jul 83
Director Left
Dec 09
Director Joined
Jan 10
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Apr 11
Director Joined
Jun 11
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 13
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
May 16
Director Left
May 16
Director Joined
Oct 16
Director Joined
May 17
Director Left
May 17
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Sept 19
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Sept 21
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jun 23
Director Left
Jan 25
Loan Secured
Sept 25
Director Joined
Oct 25
Director Left
Dec 25
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

228

Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Memorandum Articles
1 October 2025
MAMA
Resolution
1 October 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
30 September 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 December 2024
AD01Change of Registered Office Address
Resolution
2 November 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2022
CS01Confirmation Statement
Certificate Change Of Name Company
24 May 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Resolution
24 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 July 2018
AAAnnual Accounts
Resolution
3 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Change Person Director Company With Change Date
29 January 2015
CH01Change of Director Details
Miscellaneous
31 October 2014
MISCMISC
Miscellaneous
20 October 2014
MISCMISC
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2012
CH01Change of Director Details
Certificate Change Of Name Company
3 January 2012
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
13 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Legacy
20 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Resolution
22 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Termination Director Company With Name
14 April 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
28 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Termination Director Company With Name
9 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Resolution
21 December 2009
RESOLUTIONSResolutions
Termination Director Company With Name
17 December 2009
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
10 December 2009
AD01Change of Registered Office Address
Resolution
12 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 November 2008
AAAnnual Accounts
Legacy
6 November 2008
288aAppointment of Director or Secretary
Resolution
14 August 2008
RESOLUTIONSResolutions
Legacy
11 June 2008
363aAnnual Return
Legacy
28 April 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
123Notice of Increase in Nominal Capital
Resolution
24 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 February 2008
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Legacy
17 April 2007
88(2)R88(2)R
Legacy
17 April 2007
123Notice of Increase in Nominal Capital
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 2006
AAAnnual Accounts
Legacy
12 January 2006
288cChange of Particulars
Legacy
20 December 2005
88(2)R88(2)R
Legacy
20 December 2005
123Notice of Increase in Nominal Capital
Resolution
20 December 2005
RESOLUTIONSResolutions
Resolution
20 December 2005
RESOLUTIONSResolutions
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
13 December 2005
288cChange of Particulars
Legacy
23 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 October 2005
AAAnnual Accounts
Legacy
6 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
9 July 2003
363sAnnual Return (shuttle)
Legacy
6 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2002
AAAnnual Accounts
Legacy
9 July 2002
363sAnnual Return (shuttle)
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
28 July 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Legacy
7 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
363sAnnual Return (shuttle)
Legacy
19 May 2000
288aAppointment of Director or Secretary
Legacy
10 May 2000
288bResignation of Director or Secretary
Legacy
3 May 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
16 September 1999
288cChange of Particulars
Legacy
28 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
19 June 1998
363aAnnual Return
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
7 May 1998
288bResignation of Director or Secretary
Legacy
6 April 1998
288aAppointment of Director or Secretary
Legacy
6 April 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
10 July 1997
363aAnnual Return
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Legacy
11 July 1996
363sAnnual Return (shuttle)
Legacy
19 February 1996
353353
Legacy
19 February 1996
325325
Legacy
19 February 1996
318318
Auditors Resignation Company
13 November 1995
AUDAUD
Auditors Resignation Company
8 November 1995
AUDAUD
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
14 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
5 July 1994
363sAnnual Return (shuttle)
Legacy
4 November 1993
403aParticulars of Charge Subject to s859A
Legacy
4 November 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 June 1993
AAAnnual Accounts
Legacy
25 June 1993
363sAnnual Return (shuttle)
Legacy
6 April 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 October 1992
AAAnnual Accounts
Legacy
6 July 1992
363b363b
Legacy
5 July 1992
288288
Legacy
26 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 January 1992
288288
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
19 August 1991
288288
Legacy
30 June 1991
363b363b
Legacy
18 June 1991
288288
Resolution
2 June 1991
RESOLUTIONSResolutions
Resolution
2 June 1991
RESOLUTIONSResolutions
Resolution
2 June 1991
RESOLUTIONSResolutions
Resolution
2 June 1991
RESOLUTIONSResolutions
Resolution
2 June 1991
RESOLUTIONSResolutions
Legacy
26 April 1991
288288
Legacy
23 April 1991
288288
Legacy
12 September 1990
288288
Accounts With Accounts Type Full
28 June 1990
AAAnnual Accounts
Legacy
28 June 1990
363363
Legacy
5 February 1990
288288
Legacy
21 January 1990
288288
Legacy
24 November 1989
225(1)225(1)
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Legacy
15 November 1989
363363
Resolution
8 August 1989
RESOLUTIONSResolutions
Legacy
1 August 1989
395Particulars of Mortgage or Charge
Legacy
21 July 1989
88(2)R88(2)R
Legacy
21 July 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Dormant
6 December 1988
AAAnnual Accounts
Legacy
6 December 1988
363363
Legacy
17 October 1988
288288
Resolution
29 September 1988
RESOLUTIONSResolutions
Legacy
28 September 1988
288288
Memorandum Articles
23 September 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 July 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 July 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
22 February 1988
AAAnnual Accounts
Legacy
22 February 1988
363363
Legacy
27 October 1987
288288
Legacy
12 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
9 December 1986
AAAnnual Accounts
Legacy
9 December 1986
363363
Accounts With Made Up Date
13 March 1985
AAAnnual Accounts
Miscellaneous
11 July 1983
MISCMISC
Incorporation Company
11 July 1983
NEWINCIncorporation