-
GRASS VALLEY BROADCAST SOLUTIONS LIMITED - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Company Information
- Company registration number
- 02017053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Queen Eleanor House
- Kingsclere Park
- Kingsclere
- Hampshire
- RG20 4SW
- United Kingdom 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom UK
Management
- Managing Directors
- GOPAL, Sai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-06
- Age Of Company 1986-05-06 38 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Grass Valley U.K. Acquisition Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIRANDA TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
-
GRASS VALLEY BROADCAST SOLUTIONS LIMITED Company Description
- GRASS VALLEY BROADCAST SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02017053. Its current trading status is "live". It was registered 1986-05-06. It was previously called MIRANDA TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "46520". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-25.It can be contacted at 12 Queen Eleanor House .
Get GRASS VALLEY BROADCAST SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grass Valley Broadcast Solutions Limited - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
- 1986-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRASS VALLEY BROADCAST SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
-
appoint-person-director-company-with-name-date (2023-04-17) - AP01
-
change-to-a-person-with-significant-control (2023-05-10) - PSC05
-
move-registers-to-registered-office-company-with-new-address (2023-06-06) - AD04
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
-
termination-director-company-with-name-termination-date (2023-06-19) - TM01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-17) - CH01
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
change-person-director-company-with-change-date (2022-08-09) - CH01
-
gazette-filings-brought-up-to-date (2022-03-11) - DISS40
-
gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-04) - CS01
-
termination-director-company-with-name-termination-date (2021-11-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
-
termination-director-company-with-name-termination-date (2021-12-14) - TM01
-
appoint-person-director-company-with-name-date (2021-12-14) - AP01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-07-09) - AP03
-
termination-director-company-with-name-termination-date (2020-07-09) - TM01
-
termination-secretary-company-with-name-termination-date (2020-07-09) - TM02
-
appoint-person-director-company-with-name-date (2020-07-09) - AP01
-
notification-of-a-person-with-significant-control (2020-07-09) - PSC02
-
cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
-
confirmation-statement-with-updates (2020-06-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
-
resolution (2020-07-30) - RESOLUTIONS
-
memorandum-articles (2020-07-30) - MA
-
change-sail-address-company-with-old-address-new-address (2020-10-27) - AD02
-
appoint-person-director-company-with-name-date (2020-12-08) - AP01
-
termination-director-company-with-name-termination-date (2020-12-08) - TM01
-
termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
-
accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-07-05) - SH01
-
capital-allotment-shares (2019-09-12) - SH01
-
accounts-with-accounts-type-full (2019-07-24) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
mortgage-satisfy-charge-full (2019-03-21) - MR04
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-27) - TM01
-
appoint-person-director-company-with-name-date (2018-04-30) - AP01
-
move-registers-to-sail-company-with-new-address (2018-06-05) - AD03
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
-
accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-06) - AA
-
mortgage-satisfy-charge-full (2017-05-16) - MR04
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
-
change-sail-address-company-with-old-address-new-address (2016-06-20) - AD02
-
change-person-secretary-company-with-change-date (2016-05-26) - CH03
-
change-person-director-company-with-change-date (2016-05-26) - CH01
-
move-registers-to-sail-company-with-new-address (2016-06-20) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
-
resolution (2016-12-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-09) - AA
-
accounts-with-accounts-type-full (2015-11-15) - AA
-
auditors-resignation-company (2015-09-23) - AUD
-
certificate-change-of-name-company (2015-06-26) - CERTNM
-
change-of-name-notice (2015-06-26) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-06-05) - AD04
-
change-person-director-company-with-change-date (2015-05-15) - CH01
-
gazette-filings-brought-up-to-date (2015-01-10) - DISS40
keyboard_arrow_right 2014
-
move-registers-to-registered-office-company-with-new-address (2014-07-30) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
move-registers-to-sail-company-with-new-address (2014-07-30) - AD03
-
gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-17) - AA
-
mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
move-registers-to-sail-company (2013-01-21) - AD03
-
change-sail-address-company (2013-01-21) - AD02
-
appoint-person-director-company-with-name (2013-01-08) - AP01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
-
accounts-with-accounts-type-full (2012-03-26) - AA
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
change-person-secretary-company-with-change-date (2012-04-18) - CH03
-
change-person-director-company-with-change-date (2012-04-18) - CH01
-
change-person-director-company-with-change-date (2012-04-19) - CH01
-
change-person-director-company-with-change-date (2012-03-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
termination-secretary-company-with-name (2012-12-12) - TM02
-
termination-director-company-with-name (2012-12-12) - TM01
-
appoint-person-secretary-company-with-name (2012-12-12) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
accounts-with-accounts-type-full (2011-05-13) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
appoint-person-director-company-with-name (2010-06-10) - AP01
-
accounts-with-accounts-type-full (2010-05-20) - AA
-
appoint-person-secretary-company-with-name (2010-06-10) - AP03
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-30) - TM01
-
appoint-person-director-company-with-name (2009-12-30) - AP01
-
accounts-with-accounts-type-full (2009-08-06) - AA
-
legacy (2009-06-02) - 363a
-
legacy (2009-05-19) - 288c
-
legacy (2009-01-28) - 288a
-
legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-05) - 363a
-
accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288b
-
accounts-with-accounts-type-full (2007-10-22) - AA
-
legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288a
-
accounts-with-accounts-type-full (2006-02-28) - AA
-
legacy (2006-07-18) - 287
-
legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-06-02) - 363s
-
auditors-resignation-company (2005-01-13) - AUD
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
-
accounts-with-accounts-type-full (2004-06-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-14) - 363s
-
accounts-with-accounts-type-full (2003-11-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-10) - 288c
-
legacy (2002-06-16) - 288a
-
legacy (2002-06-16) - 288b
-
legacy (2002-07-29) - 288b
-
legacy (2002-07-25) - 363s
-
auditors-resignation-company (2002-01-07) - AUD
-
legacy (2002-07-11) - 287
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
auditors-resignation-company (2002-06-18) - AUD
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 288a
-
legacy (2001-10-05) - 288a
-
accounts-with-accounts-type-full-group (2001-04-04) - AA
-
legacy (2001-04-23) - 288a
-
legacy (2001-04-23) - 288c
-
legacy (2001-04-24) - 288a
-
legacy (2001-04-26) - 288b
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-07) - 288a
-
legacy (2001-06-20) - 363s
-
resolution (2001-06-25) - RESOLUTIONS
-
legacy (2001-06-25) - 53
-
re-registration-memorandum-articles (2001-06-25) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2001-06-25) - CERT11
-
legacy (2001-07-24) - 288b
-
legacy (2001-07-26) - 225
-
legacy (2001-08-24) - 288b
-
legacy (2001-06-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288a
-
legacy (2000-03-10) - 288b
-
accounts-with-accounts-type-full (2000-03-16) - AA
-
legacy (2000-09-27) - 395
-
legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-03-24) - AA
-
legacy (1999-08-23) - 43(3)e
-
legacy (1999-04-23) - 288b
-
legacy (1999-04-23) - 88(2)R
-
legacy (1999-04-23) - 288a
-
legacy (1999-06-11) - 363s
-
legacy (1999-08-23) - 43(3)
-
resolution (1999-08-23) - RESOLUTIONS
-
legacy (1999-04-23) - 123
-
re-registration-memorandum-articles (1999-08-23) - MAR
-
accounts-balance-sheet (1999-08-23) - BS
-
auditors-report (1999-08-23) - AUDR
-
auditors-statement (1999-08-23) - AUDS
-
certificate-re-registration-private-to-public-limited-company (1999-08-23) - CERT5
-
legacy (1999-11-03) - 287
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-18) - AUD
-
legacy (1998-06-01) - 363s
-
accounts-with-accounts-type-full (1998-04-27) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-17) - AA
-
legacy (1997-06-05) - 363s
-
legacy (1997-02-14) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 287
-
legacy (1996-05-23) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-11-14) - AA
-
legacy (1995-06-06) - 363s
-
accounts-with-accounts-type-small (1995-03-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-14) - 363s
-
legacy (1994-04-25) - 288
-
accounts-with-accounts-type-small (1994-04-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 287
-
accounts-with-accounts-type-small (1993-05-20) - AA
-
legacy (1993-05-20) - 363s
-
legacy (1993-07-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-29) - 363s
-
accounts-with-accounts-type-small (1992-07-14) - AA
-
legacy (1992-07-14) - 287
keyboard_arrow_right 1991
-
legacy (1991-09-03) - 88(2)R
-
accounts-with-accounts-type-dormant (1991-06-10) - AA
-
legacy (1991-06-10) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-03-14) - AA
-
legacy (1990-03-14) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-09-18) - AA
-
legacy (1989-09-18) - 287
-
legacy (1989-09-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-08) - PUC 5
-
resolution (1988-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-02-09) - AA
-
legacy (1988-02-09) - 363
-
legacy (1988-01-25) - 287
keyboard_arrow_right 1987
-
legacy (1987-09-08) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-06-16) - GAZ(U)
-
legacy (1986-10-14) - 224
-
certificate-change-of-name-company (1986-06-11) - CERTNM
-
legacy (1986-06-05) - 287
-
miscellaneous (1986-05-06) - MISC
-
legacy (1986-07-30) - 288