GRASS VALLEY LIMITED
Active - Accounts Filed
General Information
NAME
GRASS VALLEY LIMITED
COMPANY NUMBER
01160119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/02/1974
(50 years and 10 months old)
WEBSITE
https://www.grassvalley.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/06/2016
01/11/2018
SNELL ADVANCED MEDIA LIMITED
View all previous names
HAMPSHIRE
RG20 4SW
Telephone: 01635569777
TPS: Yes
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
31 Turnpike Road
Newbury
Berkshire
RG14 2NX
Chroma House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Telephone: 523817
Southleigh Park House
Eastleigh Road
Havant
Hampshire
PO9 2PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRASS VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRASS VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRASS VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/10/1989 - 04/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/10/1991 - Present (33 years and 2 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/10/1991 - 29/08/2001 (9 years and 10 months) Born in May 1944 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY DUTCH HOLDCO BV | N/A | N/A |
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
| QUANTEL LIMITED | Non-Trading | View Report |
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY LIMITED | Active - Accounts Filed | View Report |
| PRO-BEL HOLDINGS LIMITED | Non-Trading | View Report |
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
| PRO-BEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 21/06/2023 | Richard Sussman (929051084) has left the board |
| 20/04/2023 | Daniel James Consigli (927172175) has left the board |
| 20/04/2023 | New Board Member Sai Gopal (930800065) Appointed |
| 19/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Michael Hofer (927739403) has left the board |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 10/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 10/07/2020 | Alec Thomas Lappe (924349338) has left the board |
| 10/07/2020 | Brian Edward Anderson (924349275) has left the board |
| 10/07/2020 | Anne La Belle Malyszko (924545467) has left the board |
| 24/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 29/01/2019 | Paul John Horton (916989850) has left the board |
| 19/11/2018 | Eric Cooney (923394946) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | Robert Willem Szabo-Rowe (919162246) has left the board |
| 20/04/2018 | New Board Member Anne Malyszko (924545467) Appointed |
| 20/04/2018 | William Richard Tiszali (924349279) has left the board |
| 27/02/2018 | New Board Member William Richard Tiszali (924349279) Appointed |
| 27/02/2018 | New Board Member Alec Thomas Lappe (924349338) Appointed |
| 27/02/2018 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 29/06/2017 | Eric Cooney (923395077) has left the board |
| 29/06/2017 | New Board Member Eric Cooney (923394946) Appointed |
| 22/06/2017 | New Board Member Eric Cooney (923395077) Appointed |
| 21/06/2017 | Timothy Edward Thorsteinson (919561352) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Paul John Horton (916989850) Appointed |
| 18/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 28/09/2015 | Paul Graham Martin (916622261) has left the board |
| 07/09/2015 | New Board Member Timothy Banks (917726961) Appointed |
| 07/07/2015 | Guy Frederick St John Eaton (915088917) has left the board |
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