INPUT VIDEO LTD
LONDON

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

Company number 02206763
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address THE PRODUCTION CENTRE, 191A ASKEW ROAD, LONDON, W12 9AX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 45,300 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of INPUT VIDEO LTD are www.inputvideo.co.uk, and www.input-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Input Video Ltd is a Private Limited Company. The company registration number is 02206763. Input Video Ltd has been working since 18 December 1987. The present status of the company is Active. The registered address of Input Video Ltd is The Production Centre 191a Askew Road London W12 9ax. . WOOD, David Andrew is a Secretary of the company. 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. Secretary BENNETTS, Roy Steven has been resigned. Secretary CARTER, Anthony John has been resigned. Secretary FOWLER, Robin John has been resigned. Secretary WOOD, Frances Margaret has been resigned. Director EAST, Trevor James has been resigned. Director JOHNSON, David has been resigned. Director PARKER, Clayton has been resigned. Director SIMPSON, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WOOD, David Andrew
Appointed Date: 13 September 2011
Director
BENNETTS, Roy Stephen
Appointed Date: 06 April 2011
70 years old
Director
OUGHTON, Neil Jonathan
Appointed Date: 01 September 2011
67 years old
Director
WHEELER, Matthew Benjamin Harold
Appointed Date: 01 July 2009
63 years old
Director
WOOD, David Andrew

70 years old

Resigned Directors

Secretary
BENNETTS, Roy Steven
Resigned: 13 September 2011
Appointed Date: 21 July 2010
Secretary
CARTER, Anthony John
Resigned: 31 May 1994
Secretary
FOWLER, Robin John
Resigned: 24 July 1992
Secretary
WOOD, Frances Margaret
Resigned: 31 December 2008
Appointed Date: 31 May 1994
Director
EAST, Trevor James
Resigned: 08 January 2010
Appointed Date: 01 July 2009
75 years old
Director
JOHNSON, David
Resigned: 08 April 2011
Appointed Date: 01 July 2009
63 years old
Director
PARKER, Clayton
Resigned: 11 February 1993
72 years old
Director
SIMPSON, David
Resigned: 28 June 1993
76 years old

INPUT VIDEO LTD Events

26 Jan 2017
Group of companies' accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 45,300
20 Jan 2016
Group of companies' accounts made up to 30 June 2015
18 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
08 Jan 2016
Satisfaction of charge 14 in full
...
... and 135 more events
24 Jul 1989
Return made up to 28/06/89; full list of members
19 May 1989
Particulars of mortgage/charge
19 Feb 1988
Particulars of mortgage/charge
07 Jan 1988
Secretary resigned;new secretary appointed
18 Dec 1987
Incorporation

INPUT VIDEO LTD Charges

6 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: The production centre, 191A askew road, london.
6 October 2011
Legal charge
Delivered: 26 October 2011
Status: Satisfied on 8 January 2016
Persons entitled: Coutts & Company
Description: 261 goldhawk road, london.
26 August 2011
Fixed charge over intellectual property rights
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: The charged property being the intellectual property…
26 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Deed of legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 9 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 261 goldhawk road london t/no NGL669558 with the benfit of…
21 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 9 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 191A askew road hammersmith london t/n NGL639340…
21 August 2006
Deed of legal mortgage
Delivered: 22 August 2006
Status: Satisfied on 9 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 191A askew road hammersmith london t/n NGL639340…
1 October 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: Unit 2 191A askew road london W12 with title number…
13 January 1997
Legal charge
Delivered: 20 January 1997
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: Fitzhardinge house (unit 11) 191A askew road l/b of…
9 January 1996
Corporate mortgage
Delivered: 17 January 1996
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: The goods being sony dvs 2000C mainframe component digital…
3 November 1994
Corporate mortgage
Delivered: 10 November 1994
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: The goods being:- video recording equipment sony D2 model…
3 June 1994
Debenture
Delivered: 14 June 1994
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 March 1993
Corporate mortgage
Delivered: 31 March 1993
Status: Satisfied on 7 November 1996
Persons entitled: Barclays Bank PLC
Description: Sony broadcast/31OOPS-4 serial no.11304 And the benefit of…
11 May 1989
Corporate mortgage
Delivered: 19 May 1989
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. the benefit of all contracts warranties and…
15 February 1988
Chattel mortgage
Delivered: 19 February 1988
Status: Satisfied on 3 July 2014
Persons entitled: Barclays Bank PLC
Description: Special edition eric system video 1XP152 touch screen…

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