GV

GRASS VALLEY BROADCAST SOLUTIONS LIMITED

Active

Company number 02017053

Kingsclere, United Kingdom · Incorporated 6 May 1986

12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

Last updated on 30 May 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
19 July 2019

Company history

Previous company names

CHATPRIDE LIMITED · 6 May 1986 – 11 June 1986

OXTEL PLC · 11 June 1986 – 25 June 2001

MIRANDA TECHNOLOGIES LIMITED · 25 June 2001 – 26 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grass Valley U.K. Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2020

Funding

2 funding rounds
19 July 2019
Shares allotted · 0 shares allotted
—
3 April 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 May 2026 View
Gazette Filings Brought Up To Date
Gazette
25 November 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Move Registers To Registered Office Company With New Address
Address
6 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Gazette Filings Brought Up To Date
Gazette
11 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Change Sail Address Company With Old Address New Address
Address
27 October 2020 View
Memorandum Articles
Incorporation
30 July 2020 View
Resolution
Resolution
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Capital Allotment Shares
Capital
12 September 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Capital Allotment Shares
Capital
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Move Registers To Sail Company With New Address
Address
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Resolution
Resolution
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Move Registers To Sail Company With New Address
Address
20 June 2016 View
Change Sail Address Company With Old Address New Address
Address
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Change Person Secretary Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Auditors Resignation Company
Auditors
23 September 2015 View
Certificate Change Of Name Company
Change Of Name
26 June 2015 View
Change Of Name Notice
Change Of Name
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Move Registers To Registered Office Company With New Address
Address
5 June 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Gazette Filings Brought Up To Date
Gazette
10 January 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Move Registers To Sail Company With New Address
Address
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Move Registers To Registered Office Company With New Address
Address
30 July 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Move Registers To Sail Company
Address
21 January 2013 View
Change Sail Address Company
Address
21 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Secretary Company With Change Date
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Address
18 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
2 June 2005 View
Auditors Resignation Company
Auditors
13 January 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Address
11 July 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Auditors Resignation Company
Auditors
7 January 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Accounts
26 July 2001 View
Legacy
Officers
24 July 2001 View
Resolution
Resolution
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 June 2001 View
Re Registration Memorandum Articles
Incorporation
25 June 2001 View
Legacy
Reregistration
25 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Accounts With Accounts Type Full Group
Accounts
4 April 2001 View
Legacy
Mortgage
27 September 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Address
3 November 1999 View
Legacy
Reregistration
23 August 1999 View
Legacy
Reregistration
23 August 1999 View
Accounts Balance Sheet
Accounts
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 August 1999 View
Auditors Statement
Auditors
23 August 1999 View
Auditors Report
Auditors
23 August 1999 View
Re Registration Memorandum Articles
Incorporation
23 August 1999 View
Resolution
Resolution
23 August 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Capital
23 April 1999 View
Legacy
Capital
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Accounts With Accounts Type Small
Accounts
24 March 1999 View
Auditors Resignation Company
Auditors
18 December 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1998 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
14 February 1997 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Legacy
Address
3 September 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Small
Accounts
14 November 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Small
Accounts
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Accounts With Accounts Type Small
Accounts
21 April 1994 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Small
Accounts
20 May 1993 View
Legacy
Address
17 March 1993 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Small
Accounts
14 July 1992 View
Legacy
Address
14 July 1992 View
Legacy
Capital
3 September 1991 View
Accounts With Accounts Type Dormant
Accounts
10 June 1991 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Dormant
Accounts
14 March 1990 View
Legacy
Annual Return
14 March 1990 View
Legacy
Annual Return
14 March 1990 View
Legacy
Annual Return
18 September 1989 View
Accounts With Accounts Type Dormant
Accounts
18 September 1989 View
Legacy
Address
18 September 1989 View
Legacy
Capital
8 March 1988 View
Resolution
Resolution
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Address
25 January 1988 View
Legacy
Accounts
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
14 October 1986 View
Legacy
Officers
30 July 1986 View
Legacy
Gazette
16 June 1986 View
Certificate Change Of Name Company
Change Of Name
11 June 1986 View
Legacy
Address
5 June 1986 View
Miscellaneous
Miscellaneous
6 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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