GRASS VALLEY U.K. ACQUISITION LIMITED

Overview

Company Name	GRASS VALLEY U.K. ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12546998
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2020

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 U.K. ACQUISITION LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GRASS VALLEY U.K. ACQUISITION LIMITED located?

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

What are the latest accounts for GRASS VALLEY U.K. ACQUISITION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2023
Next Accounts Due On	Jan 31, 2024
Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for GRASS VALLEY U.K. ACQUISITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for GRASS VALLEY U.K. ACQUISITION LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Full accounts made up to Apr 30, 2022	33 pages	AA

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

Apr 07, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Director's details changed for Mr Jonathan Wilson on Oct 01, 2023	2 pages	CH01

Nov 07, 2024	Change of details for Louis Hernandez Jr. as a person with significant control on Aug 29, 2022	2 pages	PSC04

Apr 14, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Satisfaction of charge 125469980001 in full	1 pages	MR04

Mar 21, 2024	Satisfaction of charge 125469980002 in full	1 pages	MR04

Mar 20, 2024	Registration of charge 125469980003, created on Mar 20, 2024	89 pages	MR01

Mar 20, 2024	Registration of charge 125469980004, created on Mar 20, 2024	151 pages	MR01

Mar 03, 2024	Full accounts made up to Apr 30, 2021	32 pages	AA

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

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

Jul 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2023	Termination of appointment of Richard Sussman as a director on May 22, 2023	1 pages	TM01

May 10, 2023	Change of details for Louis Hernandez Jr. as a person with significant control on Apr 17, 2023	2 pages	PSC04

Apr 28, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on Apr 17, 2023	1 pages	AD01

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

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

Aug 10, 2022	Director's details changed for Mr Richard Sussman on Jun 01, 2022	2 pages	CH01

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

Apr 18, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRASS VALLEY U.K. ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
CONSIGLI, Daniel James Old Gloucester Street WC1N 3AX London 27 United Kingdom	Dec 07, 2021	Mar 06, 2023	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United States	American	1970-5	271721750001
CONSIGLI, Daniel James Old Gloucester Street WC1N 3AX London 27 United Kingdom	Apr 06, 2020	Dec 01, 2020	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United States	American	1970-5	271721750001
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 United Kingdom	Apr 06, 2020	Oct 20, 2021	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United States	American	1971-4	265114310001
SHOULDERS II, Timothy Lee Old Gloucester Street WC1N 3AX London 27 United Kingdom	Dec 01, 2020	Dec 07, 2021	Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	United States	American	1979-12	277393550001
SUSSMAN, Richard Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	Dec 07, 2021	May 22, 2023	Director	Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	United States	American	1971-4	290510840004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRASS VALLEY U.K. ACQUISITION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Louis Hernandez Jr. Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	Apr 06, 2020	Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	No
	Nationality: American Country of Residence: United States
	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.
license: CC0