INPUT VIDEO HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 2025-04-23 |
| 06/02/256 February 2025 | Appointment of Mr Jamie Hindhaugh as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Shaun Gregory as a director on 2025-02-05 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Eamonn Macarten Dowdall as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 2023-12-20 |
| 11/01/2411 January 2024 | Termination of appointment of John Richard Newton as a director on 2023-12-20 |
| 04/01/244 January 2024 | Appointment of Mr Warwick Owen Lynch as a director on 2023-12-20 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 03/03/233 March 2023 | Appointment of Mr Paul James Lewis as a secretary on 2023-02-23 |
| 02/03/232 March 2023 | Termination of appointment of Nikki Petken as a secretary on 2023-02-23 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Nikki Petken as a secretary on 2022-01-12 |
| 14/01/2214 January 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Mr Paul James Lewis as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30 |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MRS MICHELLE ANNE DEANS |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK NEWTON |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 24/07/2024 July 2020 | ARTICLES OF ASSOCIATION |
| 24/07/2024 July 2020 | ALTER ARTICLES 30/06/2020 |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097275220001 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL OUGHTON |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY MEDIA GROUP UK HOLDINGS LIMITED |
| 24/08/1724 August 2017 | CESSATION OF DAVID ANDREW WOOD AS A PSC |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 17/06/1717 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 3121784.00 |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY BENNETTS |
| 06/06/176 June 2017 | SECRETARY APPOINTED MS NIKKI JANE PETKEN |
| 06/06/176 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE PRODUCTION CENTRE, 191A ASKEW ROAD LONDON W12 9AX UNITED KINGDOM |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NICK NEWTON |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ELLIOT SAUL KAYE |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR KEVIN MOORHOUSE |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 05/12/165 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM THE PRODUCTION CENTRE UNIT 1 191A ASKEW ROAD LONDON W12 9AX UNITED KINGDOM |
| 02/11/162 November 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 2759784 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ROY BENNETTS / 11/08/2015 |
| 25/02/1625 February 2016 | ADOPT ARTICLES 02/02/2016 |
| 05/10/155 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 6855000 |
| 02/10/152 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 2715000 |
| 02/10/152 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/152 October 2015 | REDUCE ISSUED CAPITAL 01/10/2015 |
| 02/10/152 October 2015 | SOLVENCY STATEMENT DATED 29/09/15 |
| 02/10/152 October 2015 | STATEMENT BY DIRECTORS |
| 02/10/152 October 2015 | ARTICLES OF ASSOCIATION |
| 11/08/1511 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/1511 August 2015 | CURRSHO FROM 31/08/2016 TO 30/06/2016 |
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