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Nom D'Entreprise	Input Video LTD
Marque	Input Media
Adresse	The Production Centre 191A Askew Road London W12 9AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 janvier 2019
Company Register Name	Input Video LTD
Company Register Address	32-34 Greenhill Crescent Watford WD18 8JU
Société Numéro de Registre	02206763 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Input Video Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09727522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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: England 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 (6)

GB Gravity Media North Limited Status: Active Notified: 06/04/2016 Companies House Number: 06559733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Great Bear Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04569367 Nature of Control

Ownership of shares - 75% or more

GB Input Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Input Media Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Input Media Limited Status: Active Notified: 31/05/2017 Companies House Number: 05470973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Input Video Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04472127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Input Video LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)