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Input Video Holdings Ltd

Input Video Holdings Ltd is an active company incorporated on 11 August 2015 with the registered office located in Watford, Hertfordshire. Input Video Holdings Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09727522
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
Unreported
People
Officers
7
Shareholders
2
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
Mr Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Input Video Ltd
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
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.02M
Same as previous period
Total Liabilities
-£2.62M
Same as previous period
Net Assets
£4.4M
Same as previous period
Debt Ratio (%)
37%
Same as previous period
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
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 8 Months Ago on 20 Dec 2023
Eamonn Macarten Dowdall Resigned
1 Year 8 Months Ago on 20 Dec 2023
John Richard Newton Resigned
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 10 August 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
Termination of appointment of Michelle Anne Deans as a director on 5 February 2025
Submitted on 6 Feb 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
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 26 Aug 2024
Appointment of Mr Shaun Gregory 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 Eamonn Macarten Dowdall as a director on 20 December 2023
Submitted on 11 Jan 2024
Repayment History
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