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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 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Input Video Holdings Ltd
Contact Update Details
Address
32 - 34 Greenhill Crescent
Watford
Hertfordshire
WD18 8JU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Elliot Saul Kaye
Director • British • Lives in England • Born in Sep 1971
Mr Warwick Owen Lynch
Director • Chief Financial Officer • Australian • Lives in England • Born in Sep 1968
Jamie Hindhaugh
Director • British • Lives in England • Born in Oct 1966
Stephane Jacques Louis Marie Joseph Vermersch
Director • French • Lives in France • Born in Mar 1966
Michelle Anne Deans
Director • Tax Director • Australian • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperactive Broadcast Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Input Video Ltd
Elliot Saul Kaye, Michelle Anne Deans, and 3 more are mutual people.
Active
Gravity Media (UK.) Ltd
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Gravity Broadcast Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Gravity Media Group UK Holdings Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Hyperactive Property Limited
Michelle Anne Deans, Mr Warwick Owen Lynch, and 3 more are mutual people.
Active
Gravity Media Group Limited
Michelle Anne Deans, Shaun Gregory, and 2 more are mutual people.
Active
Input Media Limited
Michelle Anne Deans, Shaun Gregory, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
See 10 Year Full Financials
Latest Activity
Elliot Saul Kaye Resigned
14 Days Ago on 8 Oct 2025
Small 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
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Aug 2024
Mr Stephane Jacques Louis Marie Joseph Vermersch Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Elliot Saul Kaye as a director on 8 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
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
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Repayment History
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