INPUT VIDEO LTD
Company Documents
| Date | Description |
|---|---|
| 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 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-28 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 | Termination of appointment of John Richard Newton 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 |
| 03/01/243 January 2024 | Appointment of Mr. Warwick Owen Lynch as a director on 2023-12-20 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-06-28 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 | Full accounts 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 |
| 06/10/216 October 2021 | Full accounts 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 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 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 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, 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 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022067630016 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INPUT VIDEO HOLDINGS LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY BENNETTS |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 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 | DIRECTOR APPOINTED MR KEVIN MOORHOUSE |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER |
| 06/06/176 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 06/06/176 June 2017 | SECRETARY APPOINTED MS NIKKI JANE PETKEN |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/12/1518 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/10/1512 October 2015 | ADOPT ARTICLES 23/09/2015 |
| 16/07/1516 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/01/1522 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN HAROLD WHEELER / 15/04/2014 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ALTER ARTICLES 14/05/2013 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/01/139 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/139 January 2013 | ADOPT ARTICLES 18/12/2012 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | AUTHORISED SHARE CAPITAL 16/02/2012 |
| 12/01/1212 January 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/01/1212 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/12/1115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROY BENNETTS |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MR DAVID ANDREW WOOD |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR NEIL JONATHAN OUGHTON |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY STEVEN BENNETTS / 06/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR RAY STEVEN BENNETTS |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY STEVEN BENNETTS / 06/04/2011 |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BENNETTS / 06/04/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/07/1026 July 2010 | SECRETARY APPOINTED MR STEVEN BENNETTS |
| 26/07/1026 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR EAST |
| 04/08/094 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR TREVOR JAMES EAST |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR DAVID JOHNSON |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR MATTHEW BENJAMIN HAROLD WHEELER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES WOOD |
| 19/12/0819 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0810 April 2008 | GBP IC 50465/45765 14/03/08 GBP SR 4700@1=4700 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/03/0820 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0820 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0820 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0820 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0820 March 2008 | ALTER ARTICLES 10/03/2008 |
| 20/03/0820 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0820 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 28/06/02; CHANGE OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX |
| 05/08/975 August 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/11/967 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | REDES SHARES 10/09/96 |
| 30/10/9630 October 1996 | ALTER MEM AND ARTS 10/09/96 |
| 30/10/9630 October 1996 | CONVE 10/09/96 |
| 30/10/9630 October 1996 | NC INC ALREADY ADJUSTED 10/09/96 |
| 30/10/9630 October 1996 | £ NC 50000/100000 10/09/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | NC INC ALREADY ADJUSTED 20/11/92 |
| 01/12/921 December 1992 | £ NC 100/50000 20/11/ |
| 12/08/9212 August 1992 | SECRETARY RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: MFS HOUSE 39/41 GOLDHAWK ROAD LONDON W12 8QP |
| 08/09/898 September 1989 | WD 29/08/89 PD 24/12/87--------- £ SI 2@1 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8919 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8718 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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