GRASS VALLEY BROADCAST SOLUTIONS LIMITED

Company summary

Accounts overdue

Company number: 02017053
Status: ACTIVE
Incorporated / age: 6 May 198640 years
Registered office: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Accounts due: 30 September 2023
Confirmation statement due: 8 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
MIRANDA TECHNOLOGIES LIMITED
OXTEL PLC
CHATPRIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Jonathan ACTIVE	Director	01 Oct 2023		United States	August 1982	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
ANDERSON, Brian Edward RESIGNED	Secretary	26 Nov 2012	02 Jul 2020			C/O Belden, Inc, 1 N. Brentwood Blvd Suite 1500, St Louis., Missouri, 63105, United States
BRICE, Richard RESIGNED	Secretary	27 Jun 2001	09 Nov 2007			The Old School, Great Coxwell, Oxfordshire, SN7 7NB
BUCKETT, Alan Robert RESIGNED	Secretary	13 Jun 2001	26 Jun 2001			39 Leaver Road, Henley On Thames, Oxfordshire, RG9 1UW
CONSIGLI, Daniel James RESIGNED	Secretary	02 Jul 2020	01 Dec 2020			27, Old Gloucester Street, London, WC1N 3AX, England
CREEDON, Michael John RESIGNED	Secretary	01 Feb 2000	20 Apr 2001			7 Moggswell Lane, Peterborough, Cambridgeshire, PE2 7DS
DUNCOMBE, Anthony Hugh RESIGNED	Secretary	18 Apr 2001	23 Apr 2001			4420 Nash Court, Oxford, Oxfordshire, OX4 2RU
SAUNDERS, Jonathan Stirling RESIGNED	Secretary	26 Mar 1999	01 Feb 2000			55 Observatory Street, Oxford, Oxfordshire, OX2 6EP
SIMMONS, Richard Mortimer RESIGNED	Secretary		26 Mar 1999			12 Walton Crescent, Oxford, Oxfordshire, OX1 2JG
ST-YVES, Patrick RESIGNED	Secretary	09 Jun 2010	26 Nov 2012			3499, Douglas-B-Floreani, Montreal, Quebec, H4S 2C6, Canada
ADAMS, Phillip RESIGNED	Director	02 Jul 1993	20 Apr 2001		March 1964	22 Battery End, Newbury, Berkshire, RG14 6NX
ANDERSON, Brian Edward RESIGNED	Director	26 Nov 2012	02 Jul 2020	United States	May 1974	C/O Belden, Inc, 1 N. Brentwood Blvd Suite 1500, St Louis., Missouri, 63105, United States
BRICE, Richard RESIGNED	Director	01 Aug 2008	31 Oct 2009		March 1961	82, Buckland Road, Lower Kingswood, Tadworth, Surrey, KT20 7EQ, United Kingdom
BRICE, Richard RESIGNED	Director	25 Jul 2001	09 Nov 2007		March 1961	The Old School, Great Coxwell, Oxfordshire, SN7 7NB
BRICE, Richard RESIGNED	Director	01 Nov 2000	03 Apr 2001		March 1961	60 Avenue D'Iena, Paris, 75116, France
BUCKETT, Alan Robert RESIGNED	Director	12 Apr 1994	20 Apr 2001		January 1966	39 Leaver Road, Henley On Thames, Oxfordshire, RG9 1UW
CONSIGLI, Daniel James RESIGNED	Director	10 Dec 2021	06 Mar 2023	United States	May 1970	31, Turnpike Road, Newbury, Berkshire, RG14 2NX, England
CONSIGLI, Daniel James RESIGNED	Director	02 Jul 2020	01 Dec 2020	United States	May 1970	27, Old Gloucester Street, London, WC1N 3AX, England
CROSBY, Darin James RESIGNED	Director	01 Jun 2006	01 Aug 2008	Canada	December 1968	185 Neptune Blvd, Dorval, Quebec H95 2l3, Canada
DENTON, Jacqueline RESIGNED	Director	31 Oct 2009	26 Nov 2012	England	August 1966	57-75, Abbey Gate, Kings Road, Reading, Berkshire, RG1 3AB, United Kingdom
GOODSHIP, Lawrence Strath, Mr. RESIGNED	Director	25 Jul 2001	26 Nov 2012	Canada	February 1959	3499, Douglas-B-Floreani, Montreal, Quebec, H4S 2C6, Canada
GOPAL, Sai RESIGNED	Director	06 Mar 2023	01 Oct 2023	United States	April 1969	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
GREENFIELD, Timothy Bennard RESIGNED	Director	02 Jul 2020	20 Oct 2021	United States	April 1971	27, Old Gloucester Street, London, WC1N 3AX, England
HIGGINSON, Michelle Lynne RESIGNED	Director	26 Nov 2012	04 Oct 2016	Usa	October 1966	851, West Belden, Chicago, Illinois 60614, Usa
LAPPE, Alec Thomas RESIGNED	Director	08 Aug 2017	02 Jul 2020	United States	July 1981	1, N. Brentwood Blvd, Suite 1500, St Louis, Missouri 63105, United States
MALYSZKO, Anne La Belle RESIGNED	Director	12 Mar 2018	02 Jul 2020	United States	May 1980	1, North Brentwood Boulevard, Suite 1500, St Louis, Mo 63105, United States
MCNEILL, Jacques RESIGNED	Director	20 Apr 2001	26 Jul 2001		May 1955	2785 Place Du Cormoran, Laval, Quebec H74 3t3, Canada
MITCHELL, Pat RESIGNED	Director	25 Jul 2001	22 May 2003		January 1966	144 Des Outardes, Lachenaie, Quebec, J6w 6g2, Canada
PRATT, Roderick Jermyn RESIGNED	Director	01 Nov 2000	11 Apr 2001		June 1959	Bussock Mayne Cottage, Winterbourne, Newbury, Berkshire, RG16 4BP
RAWES, Jacqueline RESIGNED	Director		02 Jul 1993		October 1956	12 Walton Crescent, Oxford, OX1 2JG
SETTINO, Mario, Mr. RESIGNED	Director	18 Apr 2012	26 Nov 2012	Canada	August 1954	3499, Douglas-B-Floreani, Montreal, Quebec, H4S 2C6, Canada
SHOULDERS II, Timothy Lee RESIGNED	Director	01 Dec 2020	10 Dec 2021	United States	December 1979	Pembroke House, Pegasus Business Park, Beverley Road, Castle Donnington, Derbyshire, DE74 2HN
SIMMONS, Richard Mortimer RESIGNED	Director	01 Jan 1997	25 Jul 2001		May 1950	12 Walton Crescent, Oxford, Oxfordshire, OX1 2JG
ST-YVES, Patrick, Mr. RESIGNED	Director	09 Jun 2010	26 Nov 2012	Canada	February 1975	3499, Douglas-B-Floreani, Montreal, Quebec, H4S 2C6, Canada
SUSSMAN, Richard RESIGNED	Director	10 Dec 2021	22 May 2023	United States	April 1971	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
TISZAI JR, William Richard RESIGNED	Director	04 Oct 2016	12 Mar 2018	United States	January 1970	1, N. Brentwood Blvd., Suite 1500, Saint Louis, Mo 63105, United States
TREMBLAY, Christian RESIGNED	Director	20 Apr 2001	07 May 2002		January 1953	2620 Du Colibri, Laval, Quebec H7l 4v8, Canada

WILSON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United States
Date of birth: August 1982
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

ANDERSON, Brian Edward RESIGNED
Role: Secretary
Appointed on: 26 Nov 2012
Resigned on: 02 Jul 2020
Address: C/O Belden, Inc, 1 N. Brentwood Blvd Suite 1500, St Louis., Missouri, 63105, United States

BRICE, Richard RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 09 Nov 2007
Address: The Old School, Great Coxwell, Oxfordshire, SN7 7NB

BUCKETT, Alan Robert RESIGNED
Role: Secretary
Appointed on: 13 Jun 2001
Resigned on: 26 Jun 2001
Address: 39 Leaver Road, Henley On Thames, Oxfordshire, RG9 1UW

CONSIGLI, Daniel James RESIGNED
Role: Secretary
Appointed on: 02 Jul 2020
Resigned on: 01 Dec 2020
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

CREEDON, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 20 Apr 2001
Address: 7 Moggswell Lane, Peterborough, Cambridgeshire, PE2 7DS

DUNCOMBE, Anthony Hugh RESIGNED
Role: Secretary
Appointed on: 18 Apr 2001
Resigned on: 23 Apr 2001
Address: 4420 Nash Court, Oxford, Oxfordshire, OX4 2RU

SAUNDERS, Jonathan Stirling RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 01 Feb 2000
Address: 55 Observatory Street, Oxford, Oxfordshire, OX2 6EP

SIMMONS, Richard Mortimer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1999
Address: 12 Walton Crescent, Oxford, Oxfordshire, OX1 2JG

ST-YVES, Patrick RESIGNED
Role: Secretary
Appointed on: 09 Jun 2010
Resigned on: 26 Nov 2012
Address: 3499, Douglas-B-Floreani, Montreal, Quebec, H4S 2C6, Canada

ADAMS, Phillip RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 20 Apr 2001
Date of birth: March 1964
Address: 22 Battery End, Newbury, Berkshire, RG14 6NX

ANDERSON, Brian Edward RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1974
Address: C/O Belden, Inc, 1 N. Brentwood Blvd Suite 1500, St Louis., Missouri, 63105, United States

BRICE, Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Oct 2009
Date of birth: March 1961
Address: 82, Buckland Road, Lower Kingswood, Tadworth, Surrey, KT20 7EQ, United Kingdom

BRICE, Richard RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 09 Nov 2007
Date of birth: March 1961
Address: The Old School, Great Coxwell, Oxfordshire, SN7 7NB

BRICE, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 03 Apr 2001
Date of birth: March 1961
Address: 60 Avenue D'Iena, Paris, 75116, France

BUCKETT, Alan Robert RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 20 Apr 2001
Date of birth: January 1966
Address: 39 Leaver Road, Henley On Thames, Oxfordshire, RG9 1UW

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 06 Mar 2023
Country of Residence: United States
Date of birth: May 1970
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX, England

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 01 Dec 2020
Country of Residence: United States
Date of birth: May 1970
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

CROSBY, Darin James RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Aug 2008
Country of Residence: Canada
Date of birth: December 1968
Address: 185 Neptune Blvd, Dorval, Quebec H95 2l3, Canada

DENTON, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 26 Nov 2012
Country of Residence: England
Date of birth: August 1966
Address: 57-75, Abbey Gate, Kings Road, Reading, Berkshire, RG1 3AB, United Kingdom

GOODSHIP, Lawrence Strath, Mr. RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 26 Nov 2012
Country of Residence: Canada
Date of birth: February 1959
Address: 3499, Douglas-B-Floreani, Montreal, Quebec, H4S 2C6, Canada

GOPAL, Sai RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 01 Oct 2023
Country of Residence: United States
Date of birth: April 1969
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

GREENFIELD, Timothy Bennard RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 20 Oct 2021
Country of Residence: United States
Date of birth: April 1971
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

HIGGINSON, Michelle Lynne RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 04 Oct 2016
Country of Residence: Usa
Date of birth: October 1966
Address: 851, West Belden, Chicago, Illinois 60614, Usa

LAPPE, Alec Thomas RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: July 1981
Address: 1, N. Brentwood Blvd, Suite 1500, St Louis, Missouri 63105, United States

MALYSZKO, Anne La Belle RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1980
Address: 1, North Brentwood Boulevard, Suite 1500, St Louis, Mo 63105, United States

MCNEILL, Jacques RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 26 Jul 2001
Date of birth: May 1955
Address: 2785 Place Du Cormoran, Laval, Quebec H74 3t3, Canada

MITCHELL, Pat RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 22 May 2003
Date of birth: January 1966
Address: 144 Des Outardes, Lachenaie, Quebec, J6w 6g2, Canada

PRATT, Roderick Jermyn RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Apr 2001
Date of birth: June 1959
Address: Bussock Mayne Cottage, Winterbourne, Newbury, Berkshire, RG16 4BP

RAWES, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: October 1956
Address: 12 Walton Crescent, Oxford, OX1 2JG

SETTINO, Mario, Mr. RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 26 Nov 2012
Country of Residence: Canada
Date of birth: August 1954
Address: 3499, Douglas-B-Floreani, Montreal, Quebec, H4S 2C6, Canada

SHOULDERS II, Timothy Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 10 Dec 2021
Country of Residence: United States
Date of birth: December 1979
Address: Pembroke House, Pegasus Business Park, Beverley Road, Castle Donnington, Derbyshire, DE74 2HN

SIMMONS, Richard Mortimer RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 25 Jul 2001
Date of birth: May 1950
Address: 12 Walton Crescent, Oxford, Oxfordshire, OX1 2JG

ST-YVES, Patrick, Mr. RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 26 Nov 2012
Country of Residence: Canada
Date of birth: February 1975
Address: 3499, Douglas-B-Floreani, Montreal, Quebec, H4S 2C6, Canada

SUSSMAN, Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 22 May 2023
Country of Residence: United States
Date of birth: April 1971
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

TISZAI JR, William Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 12 Mar 2018
Country of Residence: United States
Date of birth: January 1970
Address: 1, N. Brentwood Blvd., Suite 1500, Saint Louis, Mo 63105, United States

TREMBLAY, Christian RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 07 May 2002
Date of birth: January 1953
Address: 2620 Du Colibri, Laval, Quebec H7l 4v8, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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