Grass Valley Limited

ActiveAccounts overdue 01160119 Private limited company
Incorporated
13 February 1974 (52 years)
Previously known as
Snell Advanced Media Limited (until 1 November 2018)
Snell Limited (until 22 June 2016)
Snell & Wilcox Limited (until 7 August 2009)
Earlier: Snell and Wilcox Electronic Consultants Limited
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
South East
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
RG20 4SW

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

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

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 1 September 2015
Also at Grass Valley (UK) Limited, Pro-Bel Group Limited, Quantel Europe Limited · more companies
British
Born November 1973
Officer history (53 former)
1 October 2023
Appointed Wilson, Jonathan as Director
1 October 2023
Resigned Gopal, Sai as Director
22 May 2023
Resigned Sussman, Richard 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
10 December 2021
Resigned Shoulders Ii, Timothy Lee as Director
10 December 2021
Appointed Consigli, Daniel James as Director
10 December 2021
Appointed Sussman, Richard 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 Consigli, Daniel James as Director
1 December 2020
Resigned Greenfield, Timothy Bennard as Director
2 July 2020
Resigned Anderson, Brian Edward as Director
2 July 2020
Appointed Consigli, Daniel James as Director
2 July 2020
Appointed Greenfield, Timothy Bennard as Director
2 July 2020
Resigned Malyszko, Anne La Belle as Director
2 July 2020
Resigned Lappe, Alec Thomas as Director
24 January 2019
Resigned Horton, Paul John as Director
25 July 2018
Resigned Cooney, Eric as Director
18 May 2018
Resigned Szabo-Rowe, Robert Willem as Director
17 April 2018
Resigned Tiszali, William Richard as Director
17 April 2018
Appointed Malyszko, Anne La Belle as Director
8 February 2018
Appointed Lappe, Alec Thomas as Director
8 February 2018
Appointed Tiszali, William Richard as Director
8 February 2018
Appointed Anderson, Brian Edward as Director
12 June 2017
Appointed Cooney, Eric as Director
10 June 2017
Resigned Thorsteinson, Timothy Edward as Director
29 February 2016
Appointed Horton, Paul John as Director
7 September 2015
Resigned Martin, Paul Graham as Director
1 September 2015
Appointed Banks, Timothy as Director
19 May 2015
Appointed Martin, Paul Graham as Director
19 May 2015
Appointed Szabo-Rowe, Robert Willem as Director
18 May 2015
Resigned Eaton, Guy Frederick St John as Director
7 May 2015
Resigned Rogers, Simon Darryl as Director
6 May 2015
Resigned Cooper, Ian Graham as Director
23 March 2015
Resigned Mulligan, Martin as Director
23 March 2015
Appointed Eaton, Guy Frederick St John as Director
12 March 2015
Resigned Cross, Ray John as Director
2 March 2015
Appointed Thorsteinson, Timothy Edward as Director
7 January 2015
Appointed Rogers, Simon Darryl as Director
16 April 2014
Resigned Fredericks, Peter George as Director
11 March 2014
Appointed Mulligan, Martin as Director
11 March 2014
Appointed Cooper, Ian Graham as Director
11 March 2014
Resigned Pitman, Graham Michael as Director
11 March 2014
Appointed Cross, Ray John as Director
11 March 2014
Resigned Derry, Simon John as Director
26 February 2009
Appointed Pitman, Graham Michael as Director
26 February 2009
Resigned Snell, Roderick Saxon as Director
26 February 2009
Resigned Poulter, John William as Director
26 February 2009
Resigned Baines, Peter Anthony as Director
31 January 2009
Resigned Proudlock, Nicola Marie as Secretary
24 February 2004
Resigned Garratt, Peter Douglas as Director
2 February 2004
Appointed Fredericks, Peter George as Director
31 December 2003
Resigned Spencer, John Strathmore as Director
30 April 2003
Resigned Phillips, Timothy John as Director
3 March 2003
Resigned Eeles, Eric John, Doctor as Secretary
3 March 2003
Appointed Proudlock, Nicola Marie as Secretary
28 February 2003
Resigned Eeles, Eric John, Doctor as Director
21 January 2003
Resigned Cross, Howard John as Director
14 November 2002
Appointed Derry, Simon John as Director
9 May 2002
Appointed Phillips, Timothy John as Director
7 May 2002
Appointed Baines, Peter Anthony as Director
7 May 2002
Appointed Poulter, John William as Director
24 April 2002
Resigned Lyon, David as Director
24 April 2002
Resigned Goodwin, James Charles as Director
10 April 2002
Resigned Waters, George Thomas, Dr as Director
6 September 2001
Appointed Cross, Howard John as Director
29 August 2001
Resigned Youlton, David Alfred, Dr as Director
18 December 2000
Resigned Miles, David, Professor as Director
31 July 2000
Resigned Fletcher, Russell as Director
28 July 2000
Resigned Melia, Kevin John as Director
31 March 2000
Resigned Bird, Colin as Director
14 January 2000
Resigned Craig, Margaret Ann as Director
1 December 1998
Resigned Banks, Michael Lawrence as Director
5 November 1998
Appointed Craig, Margaret Ann as Director
1 November 1998
Appointed Fletcher, Russell as Director
31 July 1998
Resigned Zaller, Joseph as Director
9 March 1998
Appointed Banks, Michael Lawrence as Director
24 December 1997
Resigned Lambert, David John as Director
11 July 1997
Appointed Bird, Colin as Director
30 June 1997
Resigned Subherwal, Naresh as Director
16 May 1997
Resigned Sandbank, Charles Peter, Doctor as Director
23 March 1997
Appointed Waters, George Thomas, Dr as Director
10 December 1996
Resigned Ennals, John Richard, Professor as Director
4 December 1996
Appointed Miles, David, Professor as Director
29 May 1996
Appointed Zaller, Joseph as Director
28 June 1995
Appointed Garratt, Peter Douglas as Director
28 June 1995
Appointed Spencer, John Strathmore as Director
24 June 1994
Appointed Goodwin, James Charles as Director
24 June 1994
Resigned Banks, Michael Lawrence, Reverend as Director
1 March 1994
Appointed Subherwal, Naresh as Director
1 September 1993
Appointed Sandbank, Charles Peter, Doctor as Director
8 May 1993
Appointed Ennals, John Richard, Professor as Director
7 May 1993
Resigned Reider, Anthony Paul as Director
4 April 1993
Appointed Sandbank, Charles Peter, Doctor as Director
4 October 1992
Resigned Civelli, Daphne Anne as Secretary
4 October 1992
Resigned Sandbank, Charles Peter, Doctor as Director
1 April 1992
Appointed Eeles, Eric John, Doctor as Secretary
1 April 1992
Appointed Lambert, David John as Director
1 April 1992
Appointed Melia, Kevin John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06592512

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Grass Valley U.K. Acquisition Limited
Grass Valley Broadcast Solutions Limited Owns 75–100% of shares
Softel Limited Owns 75–100% of shares
Quantel Holdings (2010) Limited Owns 75–100% of shares
Quantel Group Limited Owns 75–100% of shares
Quantel Europe Limited Owns 75–100% of shares
Quantel Limited Owns 75–100% of shares
Snell Corporation Limited Owns 75–100% of shares
Grass Valley Limited This company Owns 75–100% of shares
Pro-Bel Holdings Limited Owns 75–100% of shares

Filings 391

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates4 October 2026
29 May 2026Full accounts31 December 2022
7 October 2025Confirmation statement with no updates4 October 2025
3 June 2025Director's details changed
6 January 2025Director's details changed
Show all 391 filings

Some other companies at this address

Grass Valley (UK) Limited
Grass Valley Broadcast Solutions Limited
Grass Valley U.K. Acquisition Limited
Pro-Bel Group Limited
Pro-Bel Holdings Limited
Pro-Bel Limited

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