INPUT VIDEO LTD
Company number 02206763 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 8 Oct 2025 | Termination of appointment of Elliot Saul Kaye as a director on 2025-10-07 · 1 page | View document |
| 16 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 2025-04-23 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Shaun Gregory as a director on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mr Jamie Hindhaugh as a director on 2025-02-05 · 2 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 11 Jan 2024 | Termination of appointment of Eamonn Macarten Dowdall as a director on 2023-12-20 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 2023-12-20 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of John Richard Newton as a director on 2023-12-20 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr. Warwick Owen Lynch as a director on 2023-12-20 · 2 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 22 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 3 Mar 2023 | Appointment of Mr Paul James Lewis as a secretary on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Nikki Petken as a secretary on 2023-02-23 · 1 page | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 14 Jan 2022 | Appointment of Nikki Petken as a secretary on 2022-01-12 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 · 1 page | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 2 Jul 2021 | Appointment of Mr Paul James Lewis as a secretary on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL OUGHTON | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH | View document |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022067630016 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INPUT VIDEO HOLDINGS LIMITED | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY BENNETTS | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER | View document |
| 6 Jun 2017 | SECRETARY APPOINTED MS NIKKI JANE PETKEN | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR KEVIN MOORHOUSE | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR ELLIOT SAUL KAYE | View document |
| 6 Jun 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR NICK NEWTON | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 20 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 18 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 12 Oct 2015 | ADOPT ARTICLES 23/09/2015 | View document |
| 16 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 22 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN HAROLD WHEELER / 15/04/2014 | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 · 25 pages | View document |
| 3 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 28 May 2013 | ALTER ARTICLES 14/05/2013 | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Jan 2013 | ADOPT ARTICLES 18/12/2012 | View document |
| 9 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | AUTHORISED SHARE CAPITAL 16/02/2012 | View document |
| 12 Jan 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 12 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 15 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ROY BENNETTS | View document |
| 29 Sep 2011 | SECRETARY APPOINTED MR DAVID ANDREW WOOD | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED MR NEIL JONATHAN OUGHTON | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BENNETTS / 06/04/2011 | View document |
| 11 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY STEVEN BENNETTS / 06/04/2011 | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY STEVEN BENNETTS / 06/04/2011 | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MR RAY STEVEN BENNETTS | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | View document |
| 20 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 26 Jul 2010 | SECRETARY APPOINTED MR STEVEN BENNETTS | View document |
| 26 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR EAST | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR TREVOR JAMES EAST | View document |
| 4 Aug 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED MR DAVID JOHNSON | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED MR MATTHEW BENJAMIN HAROLD WHEELER | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES WOOD | View document |
| 19 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Apr 2008 | GBP IC 50465/45765 14/03/08 GBP SR 4700@1=4700 | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Mar 2008 | ALTER ARTICLES 10/03/2008 | View document |
| 20 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 4 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | RETURN MADE UP TO 28/06/02; CHANGE OF MEMBERS | View document |
| 21 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Aug 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX | View document |
| 5 Aug 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 7 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1996 | NC INC ALREADY ADJUSTED 10/09/96 | View document |
| 30 Oct 1996 | £ NC 50000/100000 10/09/96 | View document |
| 30 Oct 1996 | CONVE 10/09/96 | View document |
| 30 Oct 1996 | REDES SHARES 10/09/96 | View document |
| 30 Oct 1996 | ALTER MEM AND ARTS 10/09/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 30 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 28 Oct 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 30 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1993 | DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Dec 1992 | NC INC ALREADY ADJUSTED 20/11/92 | View document |
| 1 Dec 1992 | £ NC 100/50000 20/11/ | View document |
| 12 Aug 1992 | SECRETARY RESIGNED | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Jun 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Dec 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: MFS HOUSE 39/41 GOLDHAWK ROAD LONDON W12 8QP | View document |
| 8 Sep 1989 | WD 29/08/89 PD 24/12/87--------- £ SI 2@1 | View document |
| 24 Jul 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |