# Gravity Media Format Lab Limited

## Details

- **Company number:** [05470973](https://find-and-update.company-information.service.gov.uk/company/05470973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2005
- **Registered office:** 32-34 GREENHILL CRESCENT, WATFORD, WD18 8JU
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Input Media Limited (until 10 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Warwick Owen | director | 9 Jul 2026 |  |
| HINDHAUGH, Jamie | director | 5 Feb 2025 |  |
| LEWIS, Paul James | secretary | 23 Feb 2023 |  |
| KAYE, Elliot Saul | director | 31 May 2017 | 7 Oct 2025 |
| VERMERSCH, Stephane Jacques Louis Marie Joseph | director | 20 Dec 2023 | 23 Apr 2025 |
| DEANS, Michelle Anne | director | 20 Dec 2023 | 5 Feb 2025 |
| GREGORY, Shaun | director | 20 Dec 2023 | 29 Jan 2025 |
| PETKEN, Nikki | secretary | 12 Jan 2022 | 23 Feb 2023 |
| LEWIS, Paul James | secretary | 30 Jun 2021 | 12 Jan 2022 |
| SAVAGE, Louise Victoria | secretary | 23 Nov 2020 | 30 Jun 2021 |
| PETKEN, Nikki Jane | secretary | 31 May 2017 | 23 Nov 2020 |
| GREENSMITH, Paul John | director | 1 Apr 2019 | 27 Mar 2020 |
| MOORHOUSE, Kevin Peter | director | 31 May 2017 | 1 Apr 2019 |
| WOOD, David Andrew | director | 3 Jun 2005 | 30 Jun 2018 |
| BINGHAM, Judith Dorothy | secretary | 27 Jul 2007 | 31 May 2017 |
| THOMPSON, Helen Marie | secretary | 3 Jun 2005 | 27 Jul 2007 |
| CHETTLEBURGHS SECRETARIAL LTD | corporate-nominee-secretary | 3 Jun 2005 | 3 Jun 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emg Sas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2026 |  |
| Input Video Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2017 | 9 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | - |
| 31 Dec 2024 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 31 Dec 2021 | £1 | - |
| 31 Dec 2020 | £1 | - |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £100 | - |
| 30 Jun 2016 | £100 | - |
| 30 Jun 2015 | £100 | - |
| 30 Jun 2014 | £100 | - |
| 30 Jun 2013 | £100 | - |
| 30 Jun 2012 | £100 | - |
| 30 Jun 2011 | £100 | - |
| 30 Jun 2010 | £100 | - |
| 30 Jun 2009 | £100 | £0 |
| 30 Jun 2008 | £100 | £0 |





## Directors' other companies

- [HINDHAUGH, Jamie](/person/5653986) - director at [Input Video Holdings Ltd](/company/09727522)
- [HINDHAUGH, Jamie](/person/5653986) - director at [Gravity Media Emg Limited](/company/05401804)
- [HINDHAUGH, Jamie](/person/5653986) - director at [Gravity Media UK Services Limited](/company/05230292)
- [HINDHAUGH, Jamie](/person/5653986) - director at [Telegenic Limited](/company/01551526)
- [LYNCH, Warwick Owen](/person/5610850) - director at [Gravity Media Emg Limited](/company/05401804)



## Companies at the same address

- [Gravity Broadcast Limited](/company/03918869) (03918869)
- [Gravity Media (UK.) Ltd](/company/02858161) (02858161)
- [Gravity Media Group Holdings Limited](/company/10190002) (10190002)
- [Gravity Media Group Limited](/company/03879766) (03879766)
- [Gravity Media North Limited](/company/06559733) (06559733)
- [Hyperactive Broadcast Limited](/company/01961910) (01961910)
- [Hyperactive Property Limited](/company/09894901) (09894901)
- [Input Video Ltd](/company/02206763) (02206763)