GRASS VALLEY LIMITED

Overview

Company Name	GRASS VALLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01160119
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRASS VALLEY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is GRASS VALLEY LIMITED located?

Registered Office Address	12 Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRASS VALLEY LIMITED?

Previous Company Names
Company Name	From	Until
SNELL ADVANCED MEDIA LIMITED	Jun 22, 2016	Jun 22, 2016
SNELL LIMITED	Aug 07, 2009	Aug 07, 2009
SNELL & WILCOX LIMITED	Oct 21, 1988	Oct 21, 1988
SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED	Feb 13, 1974	Feb 13, 1974

What are the latest accounts for GRASS VALLEY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for GRASS VALLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for GRASS VALLEY LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Director's details changed for Mr Jonathan Wilson on Apr 06, 2025	2 pages	CH01

Jan 06, 2025	Director's details changed for Mr Jonathan Wilson on Oct 01, 2023	2 pages	CH01

Oct 15, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Register(s) moved to registered office address 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW	1 pages	AD04

Mar 21, 2024	Satisfaction of charge 011601190025 in full	1 pages	MR04

Mar 21, 2024	Satisfaction of charge 011601190024 in full	1 pages	MR04

Mar 21, 2024	Satisfaction of charge 011601190023 in full	1 pages	MR04

Mar 20, 2024	Registration of charge 011601190026, created on Mar 20, 2024	89 pages	MR01

Mar 20, 2024	Registration of charge 011601190027, created on Mar 20, 2024	151 pages	MR01

Jan 29, 2024	Full accounts made up to Dec 31, 2021	40 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Appointment of Mr Jonathan Wilson as a director on Oct 01, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Sai Gopal as a director on Oct 01, 2023	1 pages	TM01

Jun 19, 2023	Termination of appointment of Richard Sussman as a director on May 22, 2023	1 pages	TM01

May 10, 2023	Change of details for Snell Corporation Limited as a person with significant control on Apr 17, 2023	2 pages	PSC05

Apr 17, 2023	Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on Apr 17, 2023	1 pages	AD01

Apr 17, 2023	Termination of appointment of Daniel James Consigli as a director on Mar 06, 2023	1 pages	TM01

Apr 17, 2023	Appointment of Mr Sai Gopal as a director on Mar 06, 2023	2 pages	AP01

Jan 13, 2023	Full accounts made up to Dec 31, 2020	44 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Director's details changed for Mr Richard Sussman on Jun 01, 2022	2 pages	CH01

Jul 11, 2022	Termination of appointment of Michael Hofer as a director on Jun 30, 2022	1 pages	TM01

May 17, 2022	Director's details changed for Mr Daniel James Consigli on May 17, 2022	2 pages	CH01

May 17, 2022	Director's details changed for Mr Richard Sussman on May 17, 2022	2 pages	CH01

View All Filings

Who are the officers of GRASS VALLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Timothy Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	Sep 01, 2015		Director	Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	United Kingdom	British	1973-11	177269610001
WILSON, Jonathan Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	Oct 01, 2023		Director	Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	United States	American	1982-8	314532640002
CIVELLI, Daphne Anne 87 Park Lane Bedhampton PO9 3HQ Havant Hampshire		Oct 04, 1992	Secretary	87 Park Lane Bedhampton PO9 3HQ Havant Hampshire		British		23873750001
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire	Apr 01, 1992	Mar 03, 2003	Secretary	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British		19130790002
PROUDLOCK, Nicola Marie Garden Cottage West Meon GU32 1JL Petersfield Hampshire	Mar 03, 2003	Jan 31, 2009	Secretary	Garden Cottage West Meon GU32 1JL Petersfield Hampshire		British		88234480003
ANDERSON, Brian Edward Turnpike Road RG14 2NX Newbury 31 Berkshire	Feb 08, 2018	Jul 02, 2020	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1974-5	243492750001
BAINES, Peter 11 Denbigh Gardens TW10 6EN Richmond Surrey	May 07, 2002	Feb 26, 2009	Director	11 Denbigh Gardens TW10 6EN Richmond Surrey	England	British	1962-9	70827570003
BANKS, Michael Lawrence St Mary Magdalene Church House AL7 4JS Welwyn Garden City Hertfordshire	Mar 09, 1998	Dec 01, 1998	Director	St Mary Magdalene Church House AL7 4JS Welwyn Garden City Hertfordshire		British	1940-5	56963530003
BANKS, Michael Lawrence, Reverend 1 Holly Cottages Back Lane Preston SG4 7UJ Hitchin Hertfordshire		Jun 24, 1994	Director	1 Holly Cottages Back Lane Preston SG4 7UJ Hitchin Hertfordshire		British	1940-5	56963530002
BIRD, Colin Wheelwrights Forestside PO9 6ED Rowlands Castle Hampshire	Jul 11, 1997	Mar 31, 2000	Director	Wheelwrights Forestside PO9 6ED Rowlands Castle Hampshire		British	1957-9	41129530002
CONSIGLI, Daniel James Turnpike Road RG14 2NX Newbury 31 Berkshire	Dec 10, 2021	Mar 06, 2023	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1970-5	271721750001
CONSIGLI, Daniel James Old Gloucester Street WC1N 3AX London 27 England	Jul 02, 2020	Dec 01, 2020	Director	Old Gloucester Street WC1N 3AX London 27 England	United States	American	1970-5	271721750001
COONEY, Eric Turnpike Road RG14 2NX Newbury 31 Berkshire	Jun 12, 2017	Jul 25, 2018	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1966-3	233949460001
COOPER, Ian Graham Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	Mar 11, 2014	May 06, 2015	Director	Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	United Kingdom	British	1955-8	186068780001
CRAIG, Margaret Ann 22428 Cupertino Road Cupertino FOREIGN California 95014 Usa	Nov 05, 1998	Jan 14, 2000	Director	22428 Cupertino Road Cupertino FOREIGN California 95014 Usa	Usa	American	1960-1	160399590001
CROSS, Howard John Old Postings North Street GU31 5HG Rogate West Sussex	Sep 06, 2001	Jan 21, 2003	Director	Old Postings North Street GU31 5HG Rogate West Sussex		British	1965-2	78376040003
CROSS, Ray John Wormsley HR4 8LU Hereford Deerhaven United Kingdom	Mar 11, 2014	Mar 12, 2015	Director	Wormsley HR4 8LU Hereford Deerhaven United Kingdom	United Kingdom	British	1951-9	186071160001
DERRY, Simon John Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	Nov 14, 2002	Mar 11, 2014	Director	Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	England	British	1961-2	89703280001
EATON, Guy Frederick St John Turnpike Road RG14 2NX Newbury 31 Berkshire	Mar 23, 2015	May 18, 2015	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	England	British	1962-10	150889170002
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		Feb 28, 2003	Director	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British	1927-2	19130790002
ENNALS, John Richard, Professor 19 Belgrade Road TW12 2AZ Hampton Middlesex	May 08, 1993	Dec 10, 1996	Director	19 Belgrade Road TW12 2AZ Hampton Middlesex	England	British	1951-9	31393130001
FLETCHER, Russell 311 Nine Mile Ride Finchampstead RG40 3NL Wokingham Berkshire	Nov 01, 1998	Jul 31, 2000	Director	311 Nine Mile Ride Finchampstead RG40 3NL Wokingham Berkshire		British	1966-3	61213770001
FREDERICKS, Peter George Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	Feb 02, 2004	Apr 16, 2014	Director	Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	England	British	1964-11	95853260003
GARRATT, Peter Douglas 19 Whitworth Lane Loughton MK5 8EB Milton Keynes	Jun 28, 1995	Feb 24, 2004	Director	19 Whitworth Lane Loughton MK5 8EB Milton Keynes	United Kingdom	British	1953-6	43778420001
GOODWIN, James Charles Springside Bunkers Hill Denmead PO7 6UB Waterlooville Hampshire	Jun 24, 1994	Apr 24, 2002	Director	Springside Bunkers Hill Denmead PO7 6UB Waterlooville Hampshire	England	British	1938-6	89214480001
GOPAL, Sai Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	Mar 06, 2023	Oct 01, 2023	Director	Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	United States	American	1969-4	308000650001
GREENFIELD, Timothy Bennard Old Gloucester Street WC1N 3AX London 27 England	Jul 02, 2020	Dec 01, 2020	Director	Old Gloucester Street WC1N 3AX London 27 England	United States	American	1971-4	265114310001
HOFER, Michael, Dr Turnpike Road RG14 2NX Newbury 31 Berkshire	Dec 01, 2020	Jun 30, 2022	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	Austrian	1969-3	277394030001
HORTON, Paul John Turnpike Road RG14 2NX Newbury 31 Berkshire	Feb 29, 2016	Jan 24, 2019	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United Kingdom	British	1966-8	169898500001
LAMBERT, David John Little Tilmore Tilmore Road GU32 2HG Petersfield Hampshire	Apr 01, 1992	Dec 24, 1997	Director	Little Tilmore Tilmore Road GU32 2HG Petersfield Hampshire	United Kingdom	British	1932-12	28254050001
LAPPE, Alec Thomas Turnpike Road RG14 2NX Newbury 31 Berkshire	Feb 08, 2018	Jul 02, 2020	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1981-7	243493380001
LYON, David Alison Cottage The Reeds Road, Frensham GU10 3DQ Farnham Surrey		Apr 24, 2002	Director	Alison Cottage The Reeds Road, Frensham GU10 3DQ Farnham Surrey	United Kingdom	British	1954-1	126838980001
MALYSZKO, Anne La Belle Turnpike Road RG14 2NX Newbury 31 Berkshire	Apr 17, 2018	Jul 02, 2020	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1980-5	245454670001
MARTIN, Paul Graham Turnpike Road RG14 2NX Newbury 31 Berkshire	May 19, 2015	Sep 07, 2015	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	England	British	1976-2	166222610001
MELIA, Kevin John Kinley House Durford Wood GU31 5AS Petersfield Hampshire	Apr 01, 1992	Jul 28, 2000	Director	Kinley House Durford Wood GU31 5AS Petersfield Hampshire		British	1946-4	11930350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRASS VALLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Snell Corporation Limited

Apr 06, 2016

Queen Eleanor House

Kingsclere Park

RG20 4SW Kingsclere

Hampshire

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Acts Of England & Wales
Place Registered	England & Wales Company Registry
Registration Number	06592512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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