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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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