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All Information about:
Name

Input Video Holdings LTD
Address
32 - 34 Greenhill Crescent
Watford
WD18 8JU
VAT ID no VAT ID available
Company No. 09727522 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gravity Media Group Uk Holdings Limited Status: Active Notified: 31/05/2017 Companies House Number: 09842708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wood, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Deans, Michelle Anne Watford, England Status: Active Notified: 09/09/2020 Date of Birth: 01/1977 Occupation: Tax Director Role: Director Country of Residence: England Nationality: Australian
    Gregory, Shaun Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kaye, Elliot Saul Watford Business Park, Watford, Hertfordshire, England Status: Active Notified: 31/05/2017 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Paul James Watford, Hertfordshire, England Status: Active Notified: 23/02/2023 Role: Secretary
    Lynch, Warwick Owen Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian
    Vermersch, Stephane Jacques Louis Marie Joseph Watford, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Dowdall, Eamonn Macarten Watford, England Status: Ceased Notified: 16/09/2020 Ceased: 20/12/2023 Date of Birth: 04/1963 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish
    Newton, John Richard Watford, England Status: Ceased Notified: 29/09/2020 Ceased: 20/12/2023 Date of Birth: 09/1963 Occupation: Executive Director/ceo Role: Director Country of Residence: Australia Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Input Video LTD | Input Media Status: Active Notified: 06/04/2016 Companies House Number: 02206763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •