Website & contact details
- Website
Grass Valley Broadcast Solutions Limited
- Incorporated
- 6 May 1986 (40 years)
- Previously known as
- Miranda Technologies Limited (until 26 June 2015)Oxtel PLC (until 25 June 2001)Chatpride Limited (until 11 June 1986)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 12 Queen Eleanor HouseKingsclere ParkKingsclereRG20 4SW
Filing status
- Accounts due
- 30 September 2023 (overdue)
- Last accounts
- 31 December 2021
- 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
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
American
Born August 1982 (44)
Officer history (36 former)
1 October 2023
1 October 2023
22 May 2023
6 March 2023
6 March 2023
10 December 2021
10 December 2021
10 December 2021
20 October 2021
1 December 2020
1 December 2020
1 December 2020
Resigned Consigli, Daniel James as Secretary
2 July 2020
2 July 2020
Resigned Anderson, Brian Edward as Secretary
2 July 2020
2 July 2020
Appointed Consigli, Daniel James as Secretary
2 July 2020
2 July 2020
2 July 2020
12 March 2018
12 March 2018
Resigned Tiszai Jr, William Richard as Director
8 August 2017
4 October 2016
Appointed Tiszai Jr, William Richard as Director
4 October 2016
26 November 2012
Appointed Anderson, Brian Edward as Secretary
26 November 2012
26 November 2012
26 November 2012
Resigned Settino, Mario, Mr. as Director
26 November 2012
Resigned St-Yves, Patrick as Secretary
26 November 2012
Resigned St-Yves, Patrick, Mr. as Director
26 November 2012
Resigned Goodship, Lawrence Strath, Mr. as Director
26 November 2012
18 April 2012
Appointed Settino, Mario, Mr. as Director
9 June 2010
Appointed St-Yves, Patrick as Secretary
9 June 2010
Appointed St-Yves, Patrick, Mr. as Director
31 October 2009
31 October 2009
Resigned Brice, Richard as Director
1 August 2008
Appointed Brice, Richard as Director
1 August 2008
9 November 2007
9 November 2007
1 June 2006
22 May 2003
Resigned Mitchell, Pat as Director
7 May 2002
Resigned Tremblay, Christian as Director
26 July 2001
Resigned Mcneill, Jacques as Director
25 July 2001
Appointed Goodship, Lawrence Strath, Mr. as Director
25 July 2001
Resigned Simmons, Richard Mortimer as Director
25 July 2001
25 July 2001
Appointed Mitchell, Pat as Director
27 June 2001
26 June 2001
13 June 2001
23 April 2001
Resigned Duncombe, Anthony Hugh as Secretary
20 April 2001
Appointed Mcneill, Jacques as Director
20 April 2001
Appointed Tremblay, Christian as Director
20 April 2001
Resigned Adams, Phillip as Director
20 April 2001
20 April 2001
18 April 2001
Appointed Duncombe, Anthony Hugh as Secretary
11 April 2001
Resigned Pratt, Roderick Jermyn as Director
3 April 2001
1 November 2000
Appointed Pratt, Roderick Jermyn as Director
1 November 2000
1 February 2000
1 February 2000
26 March 1999
26 March 1999
Resigned Simmons, Richard Mortimer as Secretary
1 January 1997
Appointed Simmons, Richard Mortimer as Director
12 April 1994
2 July 1993
Appointed Adams, Phillip as Director
2 July 1993
Resigned Rawes, Jacqueline as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12546998
Former controllers (1)
2 July 2020
Ceased Belden UK Holdings Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Grass Valley Broadcast Solutions Limited This company 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 Owns 75–100% of shares
Pro-Bel Holdings Limited Owns 75–100% of shares
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 25 November 2025 | Compulsory strike-off action has been discontinued | |||
| 18 November 2025 | First Gazette notice for compulsory strike-off | |||
| 3 June 2025 | Director's details changed | |||
| 3 June 2025 | Confirmation statement with no updates | 25 May 2025 |
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