INPUT VIDEO LTD - WATFORD
| Company Profile | Company Filings |
Overview
INPUT VIDEO LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
INPUT VIDEO LTD was incorporated 36 years ago on 18/12/1987 and has the registered number: 02206763. The accounts status is FULL and accounts are next due on 30/09/2024.
INPUT VIDEO LTD was incorporated 36 years ago on 18/12/1987 and has the registered number: 02206763. The accounts status is FULL and accounts are next due on 30/09/2024.
INPUT VIDEO LTD - WATFORD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32-34 GREENHILL CRESCENT
WATFORD
HERTFORDSHIRE
WD18 8JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE ANNE DEANS | Jan 1977 | Australian | Director | 2020-09-09 | CURRENT |
| SHAUN GREGORY | Oct 1968 | British | Director | 2023-12-20 | CURRENT |
| MR STEPHANE JACQUES LOUIS MARIE JOSEPH VERMERSCH | Mar 1966 | French | Director | 2023-12-20 | CURRENT |
| MR WARWICK OWEN LYNCH | Sep 1968 | Australian | Director | 2023-12-20 | CURRENT |
| ELLIOT SAUL KAYE | Sep 1971 | British | Director | 2017-05-31 | CURRENT |
| MR PAUL JAMES LEWIS | Secretary | 2023-02-23 | CURRENT | ||
| MR DAVID ANDREW WOOD | May 1955 | British | Director | RESIGNED | |
| MR ROBIN JOHN FOWLER | Sep 1950 | British | Secretary | RESIGNED | |
| MR DAVID ANDREW WOOD | Secretary | 2011-09-13 UNTIL 2017-05-31 | RESIGNED | ||
| MRS LOUISE VICTORIA SAVAGE | Secretary | 2020-11-23 UNTIL 2021-06-30 | RESIGNED | ||
| MS NIKKI JANE PETKEN | Secretary | 2017-05-31 UNTIL 2020-11-23 | RESIGNED | ||
| NIKKI PETKEN | Secretary | 2022-01-12 UNTIL 2023-02-23 | RESIGNED | ||
| MR PAUL JAMES LEWIS | Secretary | 2021-06-30 UNTIL 2022-01-12 | RESIGNED | ||
| FRANCES MARGARET WOOD | Secretary | 1994-05-31 UNTIL 2008-12-31 | RESIGNED | ||
| MR ANTHONY JOHN CARTER | Nov 1955 | Secretary | RESIGNED | ||
| MR ROY STEVEN BENNETTS | Secretary | 2010-07-21 UNTIL 2011-09-13 | RESIGNED | ||
| MR MATTHEW BENJAMIN HAROLD WHEELER | Aug 1962 | British | Director | 2009-07-01 UNTIL 2017-05-31 | RESIGNED |
| MR DAVID SIMPSON | Oct 1949 | British | Director | RESIGNED | |
| MR CLAYTON PARKER | Apr 1953 | British | Director | RESIGNED | |
| MR NEIL JONATHAN OUGHTON | Oct 1958 | British | Director | 2011-09-01 UNTIL 2020-03-31 | RESIGNED |
| MR NICHOLAS PETER NEWTON | May 1962 | British | Director | 2017-05-31 UNTIL 2020-09-04 | RESIGNED |
| JOHN RICHARD NEWTON | Sep 1963 | British | Director | 2020-09-29 UNTIL 2023-12-20 | RESIGNED |
| KEVIN MOORHOUSE | Nov 1958 | British | Director | 2017-05-31 UNTIL 2019-04-01 | RESIGNED |
| MR DAVID JOHNSON | Mar 1962 | British | Director | 2009-07-01 UNTIL 2011-04-08 | RESIGNED |
| MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2019-04-01 UNTIL 2020-03-27 | RESIGNED |
| MR TREVOR JAMES EAST | Oct 1950 | British | Director | 2009-07-01 UNTIL 2010-01-08 | RESIGNED |
| EAMONN MACARTEN DOWDALL | Apr 1963 | Irish | Director | 2020-09-16 UNTIL 2023-12-20 | RESIGNED |
| MR ROY STEPHEN BENNETTS | Dec 1954 | British | Director | 2011-04-06 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Input Video Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |