INPUT VIDEO HOLDINGS LTD

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

This company is commonly known as Input Video Holdings Ltd. The company was founded 10 years ago and was given the registration number 09727522. 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 60200 - Television programming and broadcasting activities.

Company Information

Name	:	INPUT VIDEO HOLDINGS LTD
Company Number	:	09727522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting 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 Information	Role	Appointed	Status
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Secretary	23 February 2023	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	09 September 2020	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	20 December 2023	Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU	Director	31 May 2017	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	20 December 2023	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	20 December 2023	Active
10, Chatterton Road, London, England, N4 2DZ	Secretary	30 June 2021	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Secretary	12 January 2022	Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU	Secretary	31 May 2017	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Secretary	23 November 2020	Active
The Production Centre, Unit 1, 191a Askew Road, London, United Kingdom, W12 9AX	Director	11 August 2015	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	16 September 2020	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	01 April 2019	Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU	Director	31 May 2017	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	29 September 2020	Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU	Director	31 May 2017	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	11 August 2015	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	11 August 2015	Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU	Director	11 August 2015	Active

People with Significant Control

Gravity Media Group Uk Holdings Limited
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	England
Address	:	32-34, Greenhill Crescent, Watford, England, WD18 8JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Andrew Wood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	England
Address	:	32 - 34, Greenhill Crescent, Watford, England, WD18 8JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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