Grass Valley (UK) Ltd was founded on 13 September 1971, it's status is listed as "Active". We don't currently know the number of employees at Grass Valley (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Brian | 02 February 2015 | 02 July 2020 | 1 |
| ANDRE, Gilles | 01 June 1993 | 22 September 1997 | 1 |
| AUMAN, Joseph Carl | 11 November 2013 | 05 June 2015 | 1 |
| DELAHOUSSE, Christophe | 09 February 2009 | 23 December 2010 | 1 |
| DERKSEN, Hendrikus Petrus Cornelis | 05 June 2015 | 02 July 2020 | 1 |
| GUILLAUME, Claude Edouard | N/A | 27 November 2008 | 1 |
| GUYOT, Jean-Noel | N/A | 22 September 1997 | 1 |
| HERICOURT, Francis Maurice | N/A | 22 September 1997 | 1 |
| JEAN MARC, Budin | 08 October 2001 | 01 July 2008 | 1 |
| LOOIJMANS, Jan | 29 October 2004 | 30 June 2011 | 1 |
| MONTLIAUD, Patrick Bernard | 22 September 1997 | 19 December 2008 | 1 |
| ROSICA, Jeffrey James | 09 February 2009 | 30 September 2012 | 1 |
| SABATIER, Jacques Jean-Claude | 22 September 1997 | 08 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BITA, Ildiko | 29 June 2012 | 21 August 2013 | 1 |
| HENDRY, Karen | 08 October 2001 | 07 May 2002 | 1 |
| HORTON, Robert George | 07 May 2002 | 29 June 2012 | 1 |
| LHOUMEAU, Cecile | 02 September 1996 | 02 October 1998 | 1 |
| LORAIN, Dominique-Philippe | 02 October 1998 | 08 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| PSC02 - N/A | 09 July 2020 | |
| PSC07 - N/A | 09 July 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| AP01 - Appointment of director | 09 July 2020 | |
| CS01 - N/A | 05 June 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AD01 - Change of registered office address | 25 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 June 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| DISS40 - Notice of striking-off action discontinued | 30 January 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| AUD - Auditor's letter of resignation | 27 January 2015 | |
| MISC - Miscellaneous document | 27 January 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 21 November 2014 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| AP01 - Appointment of director | 15 November 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| TM02 - Termination of appointment of secretary | 21 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP03 - Appointment of secretary | 10 July 2012 | |
| TM02 - Termination of appointment of secretary | 10 July 2012 | |
| AD01 - Change of registered office address | 19 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2011 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AP01 - Appointment of director | 29 August 2011 | |
| AP01 - Appointment of director | 29 August 2011 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| CERTNM - Change of name certificate | 03 November 2005 | |
| 363a - Annual Return | 28 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 18 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
| 123 - Notice of increase in nominal capital | 18 May 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| CERTNM - Change of name certificate | 28 July 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 363s - Annual Return | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 20 October 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| 363s - Annual Return | 28 October 1996 | |
| 395 - Particulars of a mortgage or charge | 22 March 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 288 - N/A | 28 June 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363a - Annual Return | 09 October 1991 | |
| 288 - N/A | 08 May 1991 | |
| RESOLUTIONS - N/A | 04 February 1991 | |
| 123 - Notice of increase in nominal capital | 04 February 1991 | |
| RESOLUTIONS - N/A | 23 January 1991 | |
| RESOLUTIONS - N/A | 23 January 1991 | |
| RESOLUTIONS - N/A | 23 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 288 - N/A | 26 January 1990 | |
| 288 - N/A | 26 January 1990 | |
| CERTNM - Change of name certificate | 04 September 1989 | |
| CERTNM - Change of name certificate | 04 September 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| AA - Annual Accounts | 08 June 1989 | |
| 288 - N/A | 05 April 1989 | |
| 363 - Annual Return | 06 October 1988 | |
| AA - Annual Accounts | 06 October 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| 288 - N/A | 02 November 1987 | |
| 288 - N/A | 24 October 1987 | |
| AA - Annual Accounts | 06 February 1987 | |
| 363 - Annual Return | 05 January 1987 | |
| 288 - N/A | 20 November 1986 | |
| MEM/ARTS - N/A | 24 May 1977 | |
| CERTNM - Change of name certificate | 05 May 1977 | |
| NEWINC - New incorporation documents | 13 September 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 December 2011 | Fully Satisfied |
N/A |
| Rent deposit account agreement | 20 March 1996 | Fully Satisfied |
N/A |
