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Input Video Holdings Ltd (Companies House Registration Number 09727522) is a private limited company established on 2015-08-11 originating in England. The business was registered at 32 - 34 Greenhill Crescent, Watford WD18 8JU. Input Video Holdings Ltd is operating under SIC: 60200 - "television programming and broadcasting activities".

Company details

Name	Input Video Holdings Ltd
Number	09727522
Date of Incorporation:	2015-08-11
End of financial year:	31 December
Address:	32 - 34 Greenhill Crescent, Watford, WD18 8JU
SIC code:	60200 - Television programming and broadcasting activities

Moving on to the 5 directors that can be found in this company, we can name: Warwick L. (in the company from 20 December 2023), Stephane V. (appointment date: 20 December 2023), Shaun G. (appointed on 20 December 2023). 1 secretary is also present: Paul L. (appointed on 23 February 2023). The official register reports 2 persons of significant control, namely: Gravity Media Group Uk Holdings Limited can be reached at Greenhill Crescent, WD18 8JU Watford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Gravity Media Group Uk Holdings Limited

31 May 2017

Address	32-34 Greenhill Crescent, Watford, WD18 8JU, England
Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	9842708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

6 April 2016 - 31 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(TM01) Director's appointment was terminated on December 20, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 20, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) On December 20, 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP01) On December 20, 2023 new director was appointed. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AP01) On December 20, 2023 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: February 23, 2023) of a secretary filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 23, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on January 12, 2022 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 12, 2022) of a secretary filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: June 30, 2021) of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (6 pages)
(CH01) On November 23, 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 23, 2020) of a secretary filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 23, 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AP01) On September 29, 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 16, 2020 new director was appointed. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 9, 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 4, 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, July 2020 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, July 2020 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 27, 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (16 pages)
(AP01) On April 1, 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on June 30, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on May 31, 2017: 3121784.00 GBP filed on: 17th, June 2017 \| capital	Free Download (4 pages)
(AP01) On May 31, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AP01) On May 31, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 31, 2017) of a secretary filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP01) On May 31, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 6th, June 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 32 - 34 Greenhill Crescent Watford Hertfordshire WD18 8JU. Change occurred on June 6, 2017. Company's previous address: The Production Centre, 191a Askew Road London W12 9AX United Kingdom. filed on: 6th, June 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 26th, January 2017 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, December 2016 \| resolution	Free Download (1 page)
(AD01) New registered office address The Production Centre, 191a Askew Road London W12 9AX. Change occurred on November 23, 2016. Company's previous address: The Production Centre Unit 1 191a Askew Road London W12 9AX United Kingdom. filed on: 23rd, November 2016 \| address	Free Download (1 page)
(SH01) Capital declared on October 20, 2016: 2759784.00 GBP filed on: 2nd, November 2016 \| capital	Free Download (3 pages)
(CH01) On August 11, 2015 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2016 \| resolution	Free Download (34 pages)
(SH01) Capital declared on October 1, 2015: 6855000.00 GBP filed on: 5th, October 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, October 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 2nd, October 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 2nd, October 2015 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, October 2015 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 29/09/15 filed on: 2nd, October 2015 \| insolvency	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, October 2015 \| incorporation	Free Download (31 pages)
(SH19) Capital declared on October 2, 2015: 2715000.00 GBP filed on: 2nd, October 2015 \| capital	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2015 \| incorporation	Free Download (38 pages)
(AA01) Current accounting reference period shortened from August 31, 2016 to June 30, 2016 filed on: 11th, August 2015 \| accounts	Free Download (1 page)

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