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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 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • 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
Director • French • Lives in England • Born in Mar 1966
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperactive Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Holdings Ltd
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group UK Holdings Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Hyperactive Property Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media Group Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Input Media Limited
Mr Elliot Saul Kaye, Michelle Anne Deans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.55M
Increased by £307K (+25%)
Turnover
£13.2M
Decreased by £1.32M (-9%)
Employees
63
Decreased by 7 (-10%)
Total Assets
£7.39M
Decreased by £900K (-11%)
Total Liabilities
-£3.52M
Decreased by £840K (-19%)
Net Assets
£3.87M
Decreased by £60K (-2%)
Debt Ratio (%)
48%
Decreased by 4.97% (-9%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Stephane Jacques Louis Marie Joseph Vermersch Resigned
4 Months Ago on 23 Apr 2025
Shaun Gregory Resigned
7 Months Ago on 5 Feb 2025
Mr Jamie Hindhaugh Appointed
7 Months Ago on 5 Feb 2025
Michelle Anne Deans Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Shaun Gregory Appointed
1 Year 8 Months Ago on 20 Dec 2023
Eamonn Macarten Dowdall Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
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
Termination of appointment of John Richard Newton as a director on 20 December 2023
Submitted on 11 Jan 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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