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

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

Director09 September 2020Active
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
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
The Production Centre, Unit 1, 191a Askew Road, London, United Kingdom, W12 9AX

Director11 August 2015Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU

Director16 September 2020Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU

Director01 April 2019Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

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

Director29 September 2020Active
32-34, Greenhill Crescent, Watford Business Park, Watford, England, WD18 8JU

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

Director11 August 2015Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU

Director11 August 2015Active
32 - 34, Greenhill Crescent, Watford, England, WD18 8JU

Director11 August 2015Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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