Input Video Ltd

02206763

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU

Incorporated 18/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Paul James Lewis

secretary · Since 23/02/2023

Mr Warwick Owen Lynch

director · Since 20/12/2023

CHIEF FINANCIAL OFFICER

AUSTRALIAN · ENGLAND · Age 57

Also on 6 other boards

Mr Jamie Hindhaugh

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Persons with Significant Control

Input Video Holdings Limited

75–100% shares

75–100% votes

Appoint directors

32 -34, Greenhill Crescent, Watford, WD18 8JU

Reg: 09727522 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2017Registered 13/09/2017

charge

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COUTTS & COMPANY

Created 06/10/2011Registered 26/10/2011Satisfied 06/06/2017

charge

satisfied

COUTTS & COMPANY

Created 06/10/2011Registered 26/10/2011Satisfied 08/01/2016

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 06/06/2017

charge

satisfied

COUTTS & COMPANY

Created 26/08/2011Registered 31/08/2011Satisfied 06/06/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/10/2006Registered 11/10/2006Satisfied 09/12/2011

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2006Registered 22/08/2006Satisfied 09/12/2011

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2006Registered 22/08/2006Satisfied 09/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2002Registered 04/10/2002Satisfied 29/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1997Registered 20/01/1997Satisfied 29/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1996Registered 17/01/1996Satisfied 29/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1994Registered 10/11/1994Satisfied 29/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1994Registered 14/06/1994Satisfied 29/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1993Registered 31/03/1993Satisfied 07/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1989Registered 19/05/1989Satisfied 29/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1988Registered 19/02/1988Satisfied 03/07/2014