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INPUT MEDIA NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Input Media North Limited. The company was founded 16 years ago and was given the registration number 06559733. The firm's registered office is in WATFORD. You can find them at 32-34 Greenhill Crescent, , Watford, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:INPUT MEDIA NORTH LIMITED
Company Number:06559733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Secretary23 February 2023Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director20 December 2023Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director20 December 2023Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director31 May 2017Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director20 December 2023Active
10, Chatterton Road, London, England, N4 2DZ

Secretary30 June 2021Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Secretary12 January 2022Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Secretary31 May 2017Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Secretary23 November 2020Active
32-34, Greenhill Crescent, Watford, England, WD18 8JU

Director01 April 2019Active
The Production Centre, 191a Askew Road, London, W12 9AX

Director22 December 2009Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director31 May 2017Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

Director31 May 2017Active
Allsops Beech Hill Road, Arford, Headley, GU35 8DD

Director09 April 2008Active

People with Significant Control

Input Video Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Production Centre, 191a Askew Road, London, England, W12 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Appoint person secretary company with name date.

Download
2023-03-02Officers

Termination secretary company with name termination date.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Officers

Appoint person secretary company with name date.

Download
2022-01-14Officers

Termination secretary company with name termination date.

Download
2022-01-11Change of name

Certificate change of name company.

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2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-11-23Officers

Termination secretary company with name termination date.

Download
2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Appoint person director company with name date.

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