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GRASS VALLEY (UK) LIMITED - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Company Information
- Company registration number
- 01023834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Queen Eleanor House
- Kingsclere Park
- Kingsclere
- Hampshire
- RG20 4SW
- United Kingdom 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom UK
Management
- Managing Directors
- BANKS, Timothy
- GOPAL, Sai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-09-13
- Age Of Company 1971-09-13 52 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Grass Valley France Sas
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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GRASS VALLEY (UK) LIMITED Company Description
- GRASS VALLEY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01023834. Its current trading status is "live". It was registered 1971-09-13. It was previously called THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 12 Queen Eleanor House .
Get GRASS VALLEY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grass Valley (Uk) Limited - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
- 1971-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRASS VALLEY (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-08-11) - MA
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-06-06) - AD04
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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accounts-with-accounts-type-small (2023-01-13) - AA
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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statement-of-companys-objects (2023-08-09) - CC04
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resolution (2023-08-11) - RESOLUTIONS
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-03-11) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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change-person-director-company-with-change-date (2022-08-09) - CH01
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change-person-director-company-with-change-date (2022-05-17) - CH01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
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notification-of-a-person-with-significant-control (2020-07-09) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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accounts-with-accounts-type-full (2020-07-13) - AA
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memorandum-articles (2020-07-30) - MA
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resolution (2020-07-30) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2020-10-27) - AD02
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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accounts-with-accounts-type-small (2018-08-16) - AA
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move-registers-to-sail-company-with-new-address (2018-06-05) - AD03
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
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change-sail-address-company-with-new-address (2016-06-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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gazette-filings-brought-up-to-date (2016-01-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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gazette-notice-compulsory (2016-01-12) - GAZ1
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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change-person-director-company-with-change-date (2015-02-06) - CH01
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auditors-resignation-company (2015-01-27) - AUD
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miscellaneous (2015-01-27) - MISC
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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termination-secretary-company-with-name (2013-08-21) - TM02
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accounts-with-accounts-type-full (2013-08-01) - AA
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termination-director-company-with-name (2013-05-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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termination-secretary-company-with-name (2012-07-10) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-19) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-18) - TM01
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termination-director-company-with-name (2011-08-26) - TM01
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appoint-person-director-company-with-name (2011-08-29) - AP01
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accounts-with-accounts-type-full (2011-11-29) - AA
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legacy (2011-12-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-02-24) - 288a
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288c
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-03) - CERTNM
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legacy (2005-10-28) - 363a
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legacy (2005-09-28) - 244
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-01-28) - 288b
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legacy (2005-01-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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legacy (2004-05-18) - 88(2)R
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legacy (2004-10-26) - 244
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legacy (2004-05-18) - 123
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resolution (2004-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-13) - AA
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legacy (2004-01-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
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certificate-change-of-name-company (2003-07-28) - CERTNM
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legacy (2003-05-29) - 363s
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-01-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-09) - 288b
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legacy (2002-10-29) - 244
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 363s
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legacy (2001-12-31) - 288a
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legacy (2001-10-29) - 288a
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legacy (2001-10-29) - 288b
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accounts-with-accounts-type-full (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288b
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-10-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363s
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accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
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legacy (1996-03-22) - 395
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accounts-with-accounts-type-full (1996-11-06) - AA
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legacy (1996-11-06) - 288a
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legacy (1996-10-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-07) - 363s
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accounts-with-accounts-type-full (1994-09-15) - AA
keyboard_arrow_right 1993
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legacy (1993-10-03) - 363s
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accounts-with-accounts-type-full (1993-07-29) - AA
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legacy (1993-06-28) - 288
keyboard_arrow_right 1992
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legacy (1992-10-12) - 363s
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accounts-with-accounts-type-full (1992-11-11) - AA
keyboard_arrow_right 1991
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legacy (1991-10-09) - 363a
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legacy (1991-05-08) - 288
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resolution (1991-02-04) - RESOLUTIONS
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legacy (1991-02-04) - 123
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resolution (1991-01-23) - RESOLUTIONS
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legacy (1991-01-23) - 88(2)R
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accounts-with-accounts-type-full (1991-12-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-09-18) - 363
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legacy (1990-01-26) - 288
keyboard_arrow_right 1989
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legacy (1989-04-05) - 288
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accounts-with-accounts-type-full (1989-06-08) - AA
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legacy (1989-06-08) - 363
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certificate-change-of-name-company (1989-09-04) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-10-06) - 363
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accounts-with-accounts-type-full (1988-10-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-30) - AA
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legacy (1987-11-30) - 363
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legacy (1987-11-02) - 288
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legacy (1987-10-24) - 288
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accounts-with-accounts-type-full (1987-02-06) - AA
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legacy (1987-01-05) - 363
keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
keyboard_arrow_right 1977
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memorandum-articles (1977-05-24) - MEM/ARTS
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certificate-change-of-name-company (1977-05-05) - CERTNM
keyboard_arrow_right 1971
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incorporation-company (1971-09-13) - NEWINC