Videndum Investments Limited

Company number: 03618239
Status: Active
Type: Private Limited Company
Incorporated: 19 Aug 1998
Nature of business: Activities of head offices
Corporate group: Videndum PLC (26 companies)

Registered office

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

Previous names

Gag89 Limited (until 8 Oct 1998)
Vitec Investments Limited (until 24 May 2022)

Officers

Name	Role	Appointed	Resigned
MORGAN, Brian	Director	13 Oct 2025
BOLTON, Jonathan Mark	Secretary	2 Mar 2011
BOLTON, Jonathan Mark	Director	29 Oct 2008
VAN DER SCHAFF, Ismaa'Eel	Director	17 Jan 2025	21 Oct 2025
ETHERINGTON, David Neil	Director	17 Jan 2025	21 Oct 2025
RIGAMONTI, Andrea Emilio	Director	1 Dec 2021	19 Dec 2024
GREEN, Martin Jon	Director	4 Feb 2011	12 Jan 2023
KEARNEY-CROFT, Katharina Helen Marie	Director	24 Apr 2017	13 Sep 2019
HAYES, Paul Andrew	Director	13 Jun 2011	28 Apr 2017
MILTON, Jayne Sarah	Secretary	30 Jan 2007	2 Mar 2011
COTTON, Richard John	Director	3 Nov 2008	4 Feb 2011
COPEMAN, James Robert	Director	18 Jul 2005	30 Jun 2010
HEWGILL, Alastair	Director	14 May 2002	14 Apr 2009
PEATE, Roland Duncan	Director	14 May 2002	29 Oct 2008
PEATE, Roland Duncan	Secretary	9 Sep 1998	30 Jan 2007
COPELAND, Philip Robert	Director	24 Oct 2003	17 Mar 2005
GREEN, Richard Alan	Director	9 Sep 1998	13 May 2002
BAGGOTT, Malcolm Alexander William	Director	9 Sep 1998	28 Apr 2000
METCALF, David John	Nominee-Director	19 Aug 1998	9 Sep 1998
WALMSLEY, Neil Roderick	Director	19 Aug 1998	9 Sep 1998
METCALF, David John	Nominee-Secretary	19 Aug 1998	9 Sep 1998

Control

Name	Nature of control	Notified	Ceased
Videndum Group Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
28 Feb 1999

Connections

Owned by

Videndum Investments Limited → Videndum Group Holdings Limited → Videndum Group Limited → Videndum PLC

Controls

Camera Corps Ltd (03428962)
Litepanels Ltd (06576410)
Palmer Dollar Finance (05802661)
RT Motion Systems Ltd (SC369648)
Videndum Creative Solutions UK Limited (11446428)
Videndum Media Solutions UK Limited (01959633)
Vizua Limited (05179006)

Directors’ other companies

BOLTON, Jonathan Mark - Director at Colorama Photodisplay Holdings Limited
BOLTON, Jonathan Mark - Director at Videndum Group Limited
BOLTON, Jonathan Mark - Director at Camera Corps Ltd
BOLTON, Jonathan Mark - Director at Palmer Dollar Finance
BOLTON, Jonathan Mark - Director at Palmer Finance
BOLTON, Jonathan Mark - Director at Palmer Yen Finance
BOLTON, Jonathan Mark - Director at Rycote Microphone Windshields Limited
BOLTON, Jonathan Mark - Director at Videndum Creative Solutions UK Limited
BOLTON, Jonathan Mark - Director at Videndum Group Holdings Limited
BOLTON, Jonathan Mark - Director at The Camera Store Limited

Companies at the same address

Autocue Limited (07113791)
Autoscript Limited (01787605)
Colorama Photodisplay Holdings Limited (04366407)
Gitzo Limited (07113484)
Kata UK Limited (03091928)
Lastolite Limited (00680264)
Litepanels Ltd (06576410)
Manfrotto Distribution Limited (01675551)
Palmer Dollar Finance (05802661)
Palmer Finance (05305159)

Data