Grass Valley (UK) Limited, Kingsclere
Grass Valley (Uk) Limited is a private limited company. Previously, it was named Thomson Broadcast & Media Solutions Limited (it was changed on 2005-11-03). Located at 12 Queen Eleanor House, Kingsclere Park, Kingsclere RG20 4SW, this 52 years old enterprise was incorporated on 1971-09-13 and is officially classified as "wholesale of other machinery and equipment" (SIC: 46690).2 directors can be found in this firm: Jonathan W. (appointed on 01 October 2023), Timothy B. (appointed on 22 May 2023).
| About | |
|---|---|
| Name: Grass Valley (UK) Limited | |
| Number: 01023834 | |
| Incorporation date: 1971-09-13 | |
| End of financial year: 31 December |
| Address: |
12 Queen Eleanor House Kingsclere Park Kingsclere RG20 4SW |
| SIC code: |
46690 - Wholesale of other machinery and equipment |
Company staff
People with significant control
Grass Valley France Sas
2 July 2020
| Address | 5-7 Avenue De Paris, Vicennes, 94300, France |
| Legal authority | French Law |
| Legal form | Société Par Actions Simplifiée |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Belden, Inc.
6 April 2016 - 2 July 2020
| Address | 1 N. Brentwood Blvd., Suite 1500, Missouri, 63105, United States |
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | Missouri |
| Place registered | N/A |
| Registration number | 2161073 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Grass Valley (Uk) Limited confirmation statement filing is 2024-06-08. The last one was sent on 2023-05-25. The deadline for the next accounts filing is 30 September 2022. Most recent accounts filing was sent for the time period up until 31 December 2020.
2 persons of significant control are indexed in the Companies House, namely: Grass Valley France Sas owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avenue De Paris, 94300 Vicennes. Belden, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at N. Brentwood Blvd., Suite 1500, 63105.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2021-12-31 filed on: 15th, January 2024 | accounts |
Free Download
(17 pages)
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