INPUT VIDEO HOLDINGS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9AX

Company number 09727522
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address THE PRODUCTION CENTRE,, 191A ASKEW ROAD, LONDON, UNITED KINGDOM, W12 9AX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Registered office address changed from The Production Centre Unit 1 191a Askew Road London W12 9AX United Kingdom to The Production Centre, 191a Askew Road London W12 9AX on 23 November 2016. The most likely internet sites of INPUT VIDEO HOLDINGS LTD are www.inputvideoholdings.co.uk, and www.input-video-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Input Video Holdings Ltd is a Private Limited Company. The company registration number is 09727522. Input Video Holdings Ltd has been working since 11 August 2015. The present status of the company is Active. The registered address of Input Video Holdings Ltd is The Production Centre 191a Askew Road London United Kingdom W12 9ax. . BENNETTS, Roy Stephen is a Director of the company. OUGHTON, Neil Jonathan is a Director of the company. WHEELER, Matthew Benjamin Harold is a Director of the company. WOOD, David Andrew is a Director of the company. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BENNETTS, Roy Stephen
Appointed Date: 11 August 2015
70 years old
Director
OUGHTON, Neil Jonathan
Appointed Date: 11 August 2015
67 years old
Director
WHEELER, Matthew Benjamin Harold
Appointed Date: 11 August 2015
63 years old
Director
WOOD, David Andrew
Appointed Date: 11 August 2015
70 years old

Persons With Significant Control

Mr David Andrew Wood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INPUT VIDEO HOLDINGS LTD Events

26 Jan 2017
Group of companies' accounts made up to 30 June 2016
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2016
Registered office address changed from The Production Centre Unit 1 191a Askew Road London W12 9AX United Kingdom to The Production Centre, 191a Askew Road London W12 9AX on 23 November 2016
02 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2,759,784
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 8 more events
02 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2015
Change of share class name or designation
02 Oct 2015
Particulars of variation of rights attached to shares
11 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1

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