Grass Valley Broadcast Solutions Limited
Company Profile
live
MediumGrass Valley Broadcast Solutions Limited
02017053•Private Limited With Share Capital
12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG204SW
Get Full Access
Incorporated
06/05/1986
Company Age
39 years
Directors
1
Employees
102
SIC Code
46520
Risk
not scored
Company Overview
Registration, classification & business activity
Grass Valley Broadcast Solutions Limited (02017053) is a private limited with share capital incorporated on 06/05/1986 (39 years old) and registered in kingsclere, RG204SW. The company operates under SIC code 46520 and is classified as Medium.
Grass valley broadcast solutions limited is a wholesale company based out of 57-75 abbey gate kings road, reading, united kingdom.
Private Limited With Share Capital
SIC: 46520
Medium
Incorporated 06/05/1986
RG204SW
102 employees
Financial Overview
Total Assets
£45.50M
Liabilities
£39.50M
Net Assets
£6.01M
Turnover
£48.83M
Cash
£0
Key Metrics
102
Employees
1
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Resolution
Category:Resolution
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2015
Change Of Name Notice
Category:Change Of Name
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Move Registers To Sail Company
Category:Address
Date:21-01-2013
Change Sail Address Company
Category:Address
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months51
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date30/07/2024
Latest Accounts31/12/2021
Trading Addresses
31 Turnpike Road, Newbury, Berkshire, RG142NX
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire Rg20 4Sw, RG204SWRegistered
Related Companies
10