Grass Valley Broadcast Solutions Limited
02017053
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2021
full
Next accounts due
30/09/2023
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 01/10/2023
CEO
AMERICAN · UNITED STATES · Age 44
Also on 12 other boards
Former
director · Resigned 02/07/1993
secretary · Resigned 26/03/1999
secretary · Resigned 01/02/2000
director · Resigned 03/04/2001
director · Resigned 11/04/2001
director · Resigned 20/04/2001
director · Resigned 20/04/2001
secretary · Resigned 20/04/2001
secretary · Resigned 23/04/2001
secretary · Resigned 26/06/2001
director · Resigned 25/07/2001
director · Resigned 26/07/2001
director · Resigned 07/05/2002
director · Resigned 22/05/2003
secretary · Resigned 09/11/2007
director · Resigned 09/11/2007
director · Resigned 01/08/2008
director · Resigned 31/10/2009
director · Resigned 26/11/2012
director · Resigned 26/11/2012
director · Resigned 26/11/2012
secretary · Resigned 26/11/2012
director · Resigned 26/11/2012
director · Resigned 04/10/2016
director · Resigned 12/03/2018
secretary · Resigned 02/07/2020
director · Resigned 02/07/2020
director · Resigned 02/07/2020
director · Resigned 02/07/2020
secretary · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 20/10/2021
director · Resigned 10/12/2021
director · Resigned 06/03/2023
director · Resigned 22/05/2023
director · Resigned 01/10/2023
Persons with Significant Control
Grass Valley U.K. Acquisition Limited
12, Queen Eleanor House, Kingsclere, RG20 4SW
Reg: 12546998 · Companies House · Private Limited Company
Notified 02/07/2020
Former PSCs
Belden Uk Holdings Limited
Ceased 02/07/2020
Charges2 outstanding
MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC, AS COLLATERAL AGENT
MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC, AS COLLATERAL AGENT
MGG INVESTMENT GROUP LP
MGG INVESTMENT GROUP LP
Change History
Active
Private Limited Company
12 QUEEN ELEANOR HOUSE
KINGSCLERE