Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Input Video Holdings Ltd
- Incorporated
- 11 August 2015 (11 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Owned by
- Gravity Media Group UK Holdings Limited
- Accounts type
- Small
- Region
- East of England
- Address
- 32 - 34 Greenhill CrescentWatfordWD18 8JU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (17 former)
8 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
Appointed Petken, Nikki Jane as Secretary
31 May 2017
31 May 2017
31 May 2017
31 May 2017
31 May 2017
11 August 2015
11 August 2015
11 August 2015
11 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gravity Media Group UK Holdings Limited
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9842708
Former controllers (1)
31 May 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Input Video Holdings Ltd This company
Input Video Ltd Owns 75–100% of shares
Gravity Media North Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 10 August 2026 |
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