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INPUT VIDEO LTD

Company number 02206763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 AD01 Registered office address changed from The Production Centre 191a Askew Road London W12 9AX to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 6 June 2017
06 Jun 2017 MR04 Satisfaction of charge 12 in full
06 Jun 2017 MR04 Satisfaction of charge 15 in full
06 Jun 2017 MR04 Satisfaction of charge 13 in full
26 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
30 Jun 2016 AR01 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 AA Group of companies' accounts made up to 30 June 2015
18 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
08 Jan 2016 MR04 Satisfaction of charge 14 in full
18 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 45,300
22 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
03 Jul 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
15 Apr 2014 CH01 Director's details changed for Mr Matthew Benjamin Harold Wheeler on 15 April 2014
04 Nov 2013 AA Full accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2013 AA Full accounts made up to 30 June 2012
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2013 CC04 Statement of company's objects
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
20 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital 16/02/2012
12 Jan 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital