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Companies House/Kingsclere/Company profile

GRASS VALLEY BROADCAST SOLUTIONS LIMITED

Active
02017053·incorporated 1986-05-06

GRASS VALLEY BROADCAST SOLUTIONS LIMITED is an active UK private limited company, incorporated on 6 May 1986 at Companies House (number 02017053; OpenRegistry canonical ID GB-02017053-grass-valley-broadcast-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 27 active companies registered in Kingsclere, Hampshire (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-05-06
Registered Address
12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW, UNITED KINGDOM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GRASS VALLEY BROADCAST SOLUTIONS LIMITED has 1 person with significant control on file:

  • Grass Valley U.K. Acquisition Limited (United Kingdom reg. 12546998). Notified 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Belden Uk Holdings Limited (England And Wales reg. 09321327). Notified 2016-04-06. Ceased 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRASS VALLEY BROADCAST SOLUTIONS LIMITED has previously traded as:

  • MIRANDA TECHNOLOGIES LIMITED (until 2015-06-26)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Kingsclere: