INPUT VIDEO PRODUCTIONS LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 Application to strike the company off the register

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14/01/2214 January 2022 Termination of appointment of Paul James Lewis as a secretary on 2022-01-12

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14/01/2214 January 2022 Appointment of Nikki Petken as a secretary on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Appointment of Mr Paul James Lewis as a secretary on 2021-06-30

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01/07/211 July 2021 Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INPUT VIDEO LIMITED

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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06/06/176 June 2017 DIRECTOR APPOINTED MR KEVIN MOORHOUSE

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH BINGHAM

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06/06/176 June 2017 SECRETARY APPOINTED MS NIKKI JANE PETKEN

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06/06/176 June 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX

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06/06/176 June 2017 DIRECTOR APPOINTED MR ELLIOT SAUL KAYE

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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23/07/1523 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/12/1410 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JUDITH DOROTHY GALE / 25/09/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/07/133 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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27/07/1127 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/08/1013 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/07/0815 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/07/0624 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0519 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/07/0414 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/09/0325 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/07/038 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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