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Colorama Photodisplay Holdings Limited

04366407

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 04/02/2002

Previously known as

Hs108 Limited · until 09/05/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan Mark Bolton

secretary · Since 04/03/2011

Also on 34 other boards

Mr Jonathan Mark Bolton

director · Since 04/03/2011

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 34 other boards

Mr Brian Morgan

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 53

Also on 27 other boards

Jonathan Mark Bolton

secretary · Since 04/03/2011

Jonathan Mark Bolton

director · Since 04/03/2011

British · United Kingdom · Age 60

Brian Morgan

director · Since 13/10/2025

Irish · England · Age 53

Former

Jamie Edward Otter

director · Resigned 12/04/2002

Robert Anthony Bailey

secretary · Resigned 01/10/2002

Sally Ann Wilding

secretary · Resigned 01/09/2006

Sylvester Hank

secretary · Resigned 02/01/2007

Sylvester Hank

director · Resigned 02/01/2007

Richard Reiser

director · Resigned 02/01/2007

Sally Ann Wilding

director · Resigned 30/11/2007

Malcolm Wilding

director · Resigned 30/11/2007

Hayward Richard Pressman

director · Resigned 03/04/2008

Sean Blair Justin Henry

secretary · Resigned 04/03/2011

Margaret Crystella Henry

director · Resigned 04/03/2011

Martin Brian Sandham Henry

director · Resigned 04/03/2011

Michael Leslie Davis

director · Resigned 04/03/2011

Francesco Bernardi

director · Resigned 12/10/2011

Sean Blair Justin Henry

director · Resigned 24/07/2013

Loris Frizzo

director · Resigned 15/04/2016

Marco Pezzana

director · Resigned 15/04/2016

Paul Andrew Hayes

director · Resigned 28/04/2017

Katharina Helen Marie Kearney-Croft

director · Resigned 13/09/2019

Martin Jon Green

director · Resigned 12/01/2023

Andrea Emilio Rigamonti

director · Resigned 19/12/2024

Persons with Significant Control

Videndum Media Solutions Uk Limited

75–100% shares

Bridge House, Heron Square, Richmond, TW9 1EN

Reg: 1959633 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1William Vinten Building
2026-07-26

WILLIAM VINTEN BUILDING

post townBury St. Edmunds
2026-07-26

BURY ST. EDMUNDS

officer appointedBOLTON, Jonathan Mark
2026-07-26
officer appointedBOLTON, Jonathan Mark
2026-07-26
officer appointedMORGAN, Brian
2026-07-26