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Input Video Ltd

Input Video Ltd is an active company incorporated on 18 December 1987 with the registered office located in Watford, Hertfordshire. Input Video Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02206763
Private limited company
Age
37 years
Incorporated 18 December 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32-34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1971
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperactive Broadcast Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Holdings Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group UK Holdings Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Hyperactive Property Limited
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Media Limited
Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£966K
Decreased by £579K (-37%)
Turnover
£13.11M
Decreased by £86K (-1%)
Employees
52
Decreased by 11 (-17%)
Total Assets
£9.84M
Increased by £2.46M (+33%)
Total Liabilities
-£4.35M
Increased by £833K (+24%)
Net Assets
£5.49M
Increased by £1.62M (+42%)
Debt Ratio (%)
44%
Decreased by 3.41% (-7%)
Latest Activity
Elliot Saul Kaye Resigned
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
6 Months Ago on 23 Apr 2025
Shaun Gregory Resigned
8 Months Ago on 5 Feb 2025
Mr Jamie Hindhaugh Appointed
8 Months Ago on 5 Feb 2025
Michelle Anne Deans Resigned
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Shaun Gregory Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Elliot Saul Kaye as a director on 7 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 23 April 2025
Submitted on 1 May 2025
Appointment of Mr Jamie Hindhaugh as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Shaun Gregory as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michelle Anne Deans as a director on 5 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of John Richard Newton as a director on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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