INPUT VIDEO HOLDINGS LTD

Overview

Company Name	INPUT VIDEO HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09727522
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INPUT VIDEO HOLDINGS LTD?

Television programming and broadcasting activities (60200) / Information and communication

Where is INPUT VIDEO HOLDINGS LTD located?

Registered Office Address	32 - 34 Greenhill Crescent WD18 8JU Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INPUT VIDEO HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INPUT VIDEO HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for INPUT VIDEO HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jul 20, 2026	Accounts for a small company made up to Dec 31, 2025	15 pages	AA

Oct 21, 2025	Termination of appointment of Elliot Saul Kaye as a director on Oct 08, 2025	1 pages	TM01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

May 01, 2025	Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on Apr 23, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of Shaun Gregory as a director on Feb 05, 2025	1 pages	TM01

Feb 06, 2025	Appointment of Mr Jamie Hindhaugh as a director on Feb 05, 2025	2 pages	AP01

Feb 06, 2025	Termination of appointment of Michelle Anne Deans as a director on Feb 05, 2025	1 pages	TM01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on Dec 20, 2023	2 pages	AP01

Jan 11, 2024	Appointment of Mr Shaun Gregory as a director on Dec 20, 2023	2 pages	AP01

Jan 11, 2024	Termination of appointment of Eamonn Macarten Dowdall as a director on Dec 20, 2023	1 pages	TM01

Jan 11, 2024	Termination of appointment of John Richard Newton as a director on Dec 20, 2023	1 pages	TM01

Jan 04, 2024	Appointment of Mr Warwick Owen Lynch as a director on Dec 20, 2023	2 pages	AP01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Appointment of Mr Paul James Lewis as a secretary on Feb 23, 2023	2 pages	AP03

Mar 02, 2023	Termination of appointment of Nikki Petken as a secretary on Feb 23, 2023	1 pages	TM02

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Termination of appointment of Paul James Lewis as a secretary on Jan 12, 2022	1 pages	TM02

Jan 14, 2022	Appointment of Nikki Petken as a secretary on Jan 12, 2022	2 pages	AP03

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INPUT VIDEO HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Paul James Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Feb 23, 2023		Secretary	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England				306259170001
HINDHAUGH, Jamie Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Feb 05, 2025		Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	England	British	1966-10	326007570001
LYNCH, Warwick Owen Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Dec 20, 2023		Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	England	Australian	1968-9	317623200001
LEWIS, Paul James Chatterton Road N4 2DZ London 10 England	Jun 30, 2021	Jan 12, 2022	Secretary	Chatterton Road N4 2DZ London 10 England				284860220001
PETKEN, Nikki Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Jan 12, 2022	Feb 23, 2023	Secretary	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England				291399830001
PETKEN, Nikki Jane Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England	May 31, 2017	Nov 23, 2020	Secretary	Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England				232945570001
SAVAGE, Louise Victoria Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Nov 23, 2020	Jun 30, 2021	Secretary	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England				276839950001
BENNETTS, Roy Stephen Unit 1 191a Askew Road W12 9AX London The Production Centre United Kingdom	Aug 11, 2015	May 31, 2017	Director	Unit 1 191a Askew Road W12 9AX London The Production Centre United Kingdom	United Kingdom	British	1954-12	48341110001
DEANS, Michelle Anne Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Sep 09, 2020	Feb 05, 2025	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	England	Australian	1977-1	274090980001
DOWDALL, Eamonn Macarten Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Sep 16, 2020	Dec 20, 2023	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	England	Irish	1963-4	74061200002
GREENSMITH, Paul John Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Apr 01, 2019	Mar 27, 2020	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	England	British	1967-12	150227000001
GREGORY, Shaun Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Dec 20, 2023	Feb 05, 2025	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	England	British	1968-10	270155790001
KAYE, Elliot Saul Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England	May 31, 2017	Oct 08, 2025	Director	Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England	England	British	1971-9	79074920002
MOORHOUSE, Kevin Peter Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England	May 31, 2017	Apr 01, 2019	Director	Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England	United Kingdom	British	1958-11	127025910001
NEWTON, John Richard Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Sep 29, 2020	Dec 20, 2023	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Australia	British	1963-9	47884470002
NEWTON, Nicholas Peter Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England	May 31, 2017	Sep 04, 2020	Director	Greenhill Crescent Watford Business Park WD18 8JU Watford 32-34 Hertfordshire England	England	British	1962-5	203168640001
OUGHTON, Neil Jonathan Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Aug 11, 2015	Mar 31, 2020	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	United Kingdom	British	1958-10	87615780001
VERMERSCH, Stephane Jacques Louis Marie Joseph Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Dec 20, 2023	Apr 23, 2025	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	France	French	1966-3	317978800001
WHEELER, Matthew Benjamin Harold Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Aug 11, 2015	May 31, 2017	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	United Kingdom	British	1962-8	94606870002
WOOD, David Andrew Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	Aug 11, 2015	Jun 30, 2018	Director	Greenhill Crescent WD18 8JU Watford 32 - 34 Hertfordshire England	England	British	1955-5	51861470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INPUT VIDEO HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gravity Media Group Uk Holdings Limited

May 31, 2017

Greenhill Crescent

WD18 8JU Watford

32-34

England

Legal Form	Private Limited Company
Country Registered	United Kingdon
Legal Authority	England
Place Registered	Companies House
Registration Number	9842708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Andrew Wood

Apr 06, 2016

Greenhill Crescent

WD18 8JU Watford

32 - 34

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0