Grass Valley (UK) Limited

ActiveAccounts overdue 01023834 Private limited company

Incorporated: 13 September 1971 (55 years)
Previously known as: Thomson Broadcast & Media Solutions Limited (until 3 November 2005)
Thomson Broadcast Limited (until 28 July 2003)
Thomson-Csf Equipment and Systems Limited (until 5 September 1989)
Earlier: Thomson-Csf Electronic Tubes Limited
Industry: Wholesale of other machinery and equipment (46690)
Directors: Jonathan Wilson
Timothy Banks
Owned by: Louis Hernandez Jr.
Accounts type: Small
Region: South East
Address: 12 Queen Eleanor House
Kingsclere Park
Kingsclere
RG20 4SW

Filing status

Accounts due: 30 September 2025 (overdue)
Last accounts: 31 December 2023
Conf. stmt due: 8 June 2027
Last conf. stmt: 25 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Jonathan

Director · Appointed 1 October 2023

Also at Softel Limited, Grass Valley U.K. Acquisition Limited, Grass Valley Broadcast Solutions Limited · more companies

American

Born August 1982 (44)

Banks, Timothy

Director · Appointed 22 May 2023

Also at Grass Valley Limited, Pro-Bel Group Limited, Quantel Europe Limited · more companies

British

Born November 1973

Officer history (32 former)

1 October 2023

Resigned Gopal, Sai as Director

1 October 2023

Appointed Wilson, Jonathan as Director

22 May 2023

Resigned Sussman, Richard as Director

22 May 2023

Appointed Banks, Timothy as Director

6 March 2023

Appointed Gopal, Sai as Director

6 March 2023

Resigned Consigli, Daniel James as Director

30 June 2022

Resigned Hofer, Michael, Dr as Director

7 December 2021

Appointed Sussman, Richard as Director

7 December 2021

Resigned Shoulders Ii, Timothy Lee as Director

7 December 2021

Appointed Consigli, Daniel James as Director

1 December 2020

Appointed Shoulders Ii, Timothy Lee as Director

1 December 2020

Appointed Hofer, Michael, Dr as Director

1 December 2020

Resigned Greenfield, Timothy Bennard as Director

1 December 2020

Resigned Consigli, Daniel James as Director

2 July 2020

Appointed Greenfield, Timothy Bennard as Director

2 July 2020

Resigned Derksen, Hendrikus Petrus Cornelis as Director

2 July 2020

Resigned Anderson, Brian as Director

2 July 2020

Appointed Consigli, Daniel James as Director

5 June 2015

Resigned Auman, Joseph Carl as Director

5 June 2015

Appointed Derksen, Hendrikus Petrus Cornelis as Director

2 February 2015

Appointed Anderson, Brian as Director

11 November 2013

Resigned Hiemstra, Sarel Johannes as Director

11 November 2013

Appointed Auman, Joseph Carl as Director

21 August 2013

Resigned Bita, Ildiko as Secretary

25 April 2013

Resigned Wright, Alan Stanley as Director

30 September 2012

Resigned Rosica, Jeffrey James as Director

29 June 2012

Appointed Bita, Ildiko as Secretary

29 June 2012

Resigned Horton, Robert George as Secretary

11 August 2011

Appointed Wright, Alan Stanley as Director

11 August 2011

Appointed Hiemstra, Sarel Johannes as Director

30 June 2011

Resigned Looijmans, Jan as Director

23 December 2010

Resigned Delahousse, Christophe as Director

9 February 2009

Appointed Rosica, Jeffrey James as Director

9 February 2009

Appointed Delahousse, Christophe as Director

19 December 2008

Resigned Montliaud, Patrick Bernard as Director

27 November 2008

Resigned Guillaume, Claude Edouard as Director

1 July 2008

Resigned Jean Marc, Budin as Director

29 October 2004

Appointed Looijmans, Jan as Director

29 October 2004

Resigned Phillips, David Charles as Director

7 May 2002

Appointed Horton, Robert George as Secretary

7 May 2002

Resigned Hendry, Karen as Secretary

8 October 2001

Appointed Hendry, Karen as Secretary

8 October 2001

Resigned Lorain, Dominique-Philippe as Secretary

8 October 2001

Appointed Jean Marc, Budin as Director

8 October 2001

Resigned Sabatier, Jacques Jean-Claude as Director

8 October 2001

Appointed Phillips, David Charles as Director

8 October 2001

Resigned Asbee, Brian Charles Arthur as Director

2 October 1998

Appointed Lorain, Dominique-Philippe as Secretary

2 October 1998

Resigned Lhoumeau, Cecile as Secretary

22 September 1997

Appointed Montliaud, Patrick Bernard as Director

22 September 1997

Resigned Andre, Gilles as Director

22 September 1997

Resigned Guyot, Jean-Noel as Director

22 September 1997

Resigned Hericourt, Francis Maurice as Director

22 September 1997

Appointed Sabatier, Jacques Jean-Claude as Director

2 September 1996

Resigned Andre, Gilles as Secretary

2 September 1996

Appointed Lhoumeau, Cecile as Secretary

1 June 1993

Appointed Andre, Gilles as Secretary

1 June 1993

Appointed Andre, Gilles as Director

31 May 1993

Resigned Mason, Richard Arthur Stuart as Secretary

31 May 1993

Resigned Mason, Richard Arthur Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Louis Hernandez Jr.

Individual · Notified 2 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

American

Born September 1966 (60)

Former controllers (2)

2 July 2020

Ceased Grass Valley France Sas — Owns 75–100% of shares

2 July 2020

Ceased Belden, Inc. — Owns 75–100% of shares

Filings 216

Date	Description	Made Up To
4 August 2026	Accounts for a small company	31 December 2023
30 May 2026	Confirmation statement with no updates	25 May 2026
9 December 2025	Compulsory strike-off action has been discontinued
2 December 2025	First Gazette notice for compulsory strike-off
26 September 2025	Accounts for a small company	31 December 2022