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Input Video Holdings LTD
Adresa
32 - 34 Greenhill Crescent
Watford
WD18 8JU
VAT ID (DIČ) no VAT ID available
Company No. 09727522 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)60200 Television programming and broadcasting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gravity Media Group Uk Holdings Limited Status: Active Notified: 31/05/2017 Companies House Number: 09842708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wood, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Deans, Michelle Anne Watford, England Status: Active Notified: 09/09/2020 Date of Birth: 01/1977 Occupation: Tax Director Role: Director Country of Residence: England Nationality: Australian
    Gregory, Shaun Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Kaye, Elliot Saul Watford Business Park, Watford, Hertfordshire, England Status: Active Notified: 31/05/2017 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Paul James Watford, Hertfordshire, England Status: Active Notified: 23/02/2023 Role: Secretary
    Lynch, Warwick Owen Watford, England Status: Active Notified: 20/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian
    Vermersch, Stephane Jacques Louis Marie Joseph Watford, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Dowdall, Eamonn Macarten Watford, England Status: Ceased Notified: 16/09/2020 Ceased: 20/12/2023 Date of Birth: 04/1963 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish
    Newton, John Richard Watford, England Status: Ceased Notified: 29/09/2020 Ceased: 20/12/2023 Date of Birth: 09/1963 Occupation: Executive Director/ceo Role: Director Country of Residence: Australia Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Input Video LTD | Input Media Status: Active Notified: 06/04/2016 Companies House Number: 02206763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •