Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Input Video Ltd
- Incorporated
- 18 December 1987 (38 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 32-34 Greenhill CrescentWatfordWD18 8JU
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born October 1966 (60)
Director · Appointed 20 December 2023
Australian
Born September 1968 (58)
Lewis, Paul James
Secretary · Appointed 23 February 2023
Officer history (26 former)
7 October 2025
23 April 2025
Resigned Vermersch, Stephane Jacques Louis Marie Joseph as Director
5 February 2025
5 February 2025
5 February 2025
20 December 2023
20 December 2023
Appointed Vermersch, Stephane Jacques Louis Marie Joseph as Director
20 December 2023
20 December 2023
20 December 2023
23 February 2023
Appointed Lewis, Paul James as Secretary
23 February 2023
Resigned Petken, Nikki as Secretary
12 January 2022
Appointed Petken, Nikki as Secretary
12 January 2022
Resigned Lewis, Paul James as Secretary
30 June 2021
Appointed Lewis, Paul James as Secretary
30 June 2021
Resigned Savage, Louise Victoria as Secretary
23 November 2020
Appointed Savage, Louise Victoria as Secretary
23 November 2020
Resigned Petken, Nikki Jane as Secretary
29 September 2020
16 September 2020
9 September 2020
4 September 2020
31 March 2020
27 March 2020
1 April 2019
1 April 2019
30 June 2018
31 May 2017
31 May 2017
Resigned Wood, David Andrew as Secretary
31 May 2017
Appointed Petken, Nikki Jane as Secretary
31 May 2017
31 May 2017
31 May 2017
31 May 2017
13 September 2011
Appointed Wood, David Andrew as Secretary
13 September 2011
Resigned Bennetts, Roy Steven as Secretary
1 September 2011
8 April 2011
6 April 2011
21 July 2010
Appointed Bennetts, Roy Steven as Secretary
8 January 2010
1 July 2009
1 July 2009
1 July 2009
31 December 2008
Resigned Wood, Frances Margaret as Secretary
31 May 1994
Appointed Wood, Frances Margaret as Secretary
31 May 1994
Resigned Carter, Anthony John as Secretary
28 June 1993
Resigned Simpson, David as Director
11 February 1993
Resigned Parker, Clayton as Director
24 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09727522
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Input Video Ltd This company Owns 75–100% of shares
Gravity Media North Limited Owns 75–100% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 28 June 2025 |
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