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Grass Valley Broadcast Solutions Limited

Grass Valley Broadcast Solutions Limited is an active company incorporated on 6 May 1986 with the registered office located in Newbury, Hampshire. Grass Valley Broadcast Solutions Limited was registered 39 years ago.
Status
Active
Active since 34 years ago
Company No
02017053
Private limited company
Age
39 years
Incorporated 6 May 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
01189523400
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Aug 1982
Grass Valley U.K. Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grass Valley (UK) Limited
Jonathan Wilson is a mutual person.
Active
Quantel Limited
Jonathan Wilson is a mutual person.
Active
Grass Valley Limited
Jonathan Wilson is a mutual person.
Active
Pro-Bel Group Limited
Jonathan Wilson is a mutual person.
Active
Quantel Group Limited
Jonathan Wilson is a mutual person.
Active
Softel Limited
Jonathan Wilson is a mutual person.
Active
Quantel Europe Limited
Jonathan Wilson is a mutual person.
Active
Pro-Bel Limited
Jonathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£546K
Decreased by £1.76M (-76%)
Turnover
£26.19M
Increased by £5.76M (+28%)
Employees
85
Decreased by 15 (-15%)
Total Assets
£44.48M
Increased by £10.74M (+32%)
Total Liabilities
-£37.37M
Increased by £8.8M (+31%)
Net Assets
£7.11M
Increased by £1.95M (+38%)
Debt Ratio (%)
84%
Decreased by 0.67% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Jonathan Wilson Details Changed
5 Months Ago on 6 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
Mr Jonathan Wilson Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Mr Jonathan Wilson Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 25 May 2021
Submitted on 6 May 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 7 Jun 2024
Satisfaction of charge 020170530003 in full
Submitted on 21 Mar 2024
Satisfaction of charge 020170530004 in full
Submitted on 21 Mar 2024
Registration of charge 020170530006, created on 20 March 2024
Submitted on 20 Mar 2024
Registration of charge 020170530005, created on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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