Menna Overview
Here’s a quick overview of INPUT VIDEO HOLDINGS LTD 👀 — a Watford, Hertfordshire based business that started in 2015.
INPUT VIDEO HOLDINGS LTD
- Company statusactive
- Company No09727522
- Age10 years Incorporated 11 August 2015
- Officers4
Address
32 - 34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
INPUT VIDEO HOLDINGS LTD is an active company incorporated on 11 August 2015 and based in Watford, Hertfordshire, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 06 Feb 2025
Accounts With Accounts Type Small
11 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Dec 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Paul James | secretary | 23 Feb 2023 | |
| HINDHAUGH, Jamie | director | Oct 1966 | 05 Feb 2025 |
| KAYE, Elliot Saul | director | Sep 1971 | 31 May 2017 |
| LYNCH, Warwick Owen | director | Sep 1968 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gravity Media Group Uk Holdings Limited | 31 May 2017 | |
| Mr David Andrew Wood | May 1955 | 06 Apr 2016 |
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HINDHAUGH, Jamie, KAYE, Elliot Saul, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, MOORHOUSE, Kevin Peter, NEWTON, John Richard are mutual persons.
HINDHAUGH, Jamie, KAYE, Elliot Saul, LYNCH, Warwick Owen, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, NEWTON, Nicholas Peter are mutual persons.
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GREENSMITH, Paul John are mutual persons.
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GREENSMITH, Paul John are mutual persons.
GREENSMITH, Paul John are mutual persons.
WHEELER, Matthew Benjamin Harold are mutual persons.
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GRAVITY MEDIA (UK.) LTD
HINDHAUGH, Jamie, KAYE, Elliot Saul, LYNCH, Warwick Owen, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, MOORHOUSE, Kevin Peter, NEWTON, John Richard, NEWTON, Nicholas Peter are mutual persons.
GRAVITY MEDIA GROUP LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, MOORHOUSE, Kevin Peter, NEWTON, John Richard, NEWTON, Nicholas Peter are mutual persons.
HYPERACTIVE BROADCAST LIMITED
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GRAVITY MEDIA NORTH LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, DEANS, Michelle Anne, GREGORY, Shaun, MOORHOUSE, Kevin Peter, NEWTON, Nicholas Peter, WOOD, David Andrew are mutual persons.
INPUT MEDIA LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, DEANS, Michelle Anne, GREGORY, Shaun, MOORHOUSE, Kevin Peter, WOOD, David Andrew are mutual persons.
GRAVITY MEDIA GROUP UK HOLDINGS LIMITED
HINDHAUGH, Jamie, KAYE, Elliot Saul, LYNCH, Warwick Owen, DEANS, Michelle Anne, DOWDALL, Eamonn Macarten, GREGORY, Shaun, MOORHOUSE, Kevin Peter, NEWTON, Nicholas Peter are mutual persons.
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Here’s a quick overview of INPUT VIDEO HOLDINGS LTD 👀 — a Watford, Hertfordshire based business that started in 2015.