Back to search

Brave Bison Limited

07634543

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Stephen Street, London, W1T 1AN
Incorporated 16/05/2011

Previously known as

Rightster Limited · until 27/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

59132
Video distribution activities

Officers

Oliver Charles Green

director · Since 10/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Theodore Samuel Green

director · Since 28/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 12 other boards

Philippa Kate Norridge

secretary · Since 04/09/2020

Ms Philippa Kate Norridge

director · Since 04/09/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Oliver Charles Green

director · Since 10/06/2020

British · England · Age 34

Theodore Samuel Green

director · Since 28/07/2020

British · England · Age 31

Philippa Kate Norridge

director · Since 04/09/2020

British · England · Age 47

Philippa Kate Norridge

secretary · Since 04/09/2020

Former

Neptune Secretaries Limited

corporate secretary · Resigned 21/10/2011

James Russell Deleon

director · Resigned 06/11/2013

Dennis Richard Muirhead

director · Resigned 11/11/2013

Towfik Henri Al Swaidi

director · Resigned 11/11/2013

Charl Arno De Beer

secretary · Resigned 09/06/2014

Charl Arno De Beer

director · Resigned 05/01/2015

Gerard Nicholas Cranley

secretary · Resigned 09/09/2015

Michael Charles Broughton

director · Resigned 16/11/2015

Charles Stacy Muirhead

director · Resigned 04/02/2016

Niall Martin Dore

director · Resigned 20/05/2016

Niall Martin Dore

secretary · Resigned 20/05/2016

Patrick Joesph Walker

director · Resigned 15/06/2016

John Anthony Barnett

director · Resigned 21/09/2016

Kevin Deeley

director · Resigned 15/09/2017

Kevin Deeley

director · Resigned 15/09/2017

Ashley Calder Mackenzie

director · Resigned 19/09/2017

Claire Elizabeth Hungate

director · Resigned 03/04/2019

Alex Davids

secretary · Resigned 16/04/2019

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 29/10/2019

Paul Alexander Campbell-White

director · Resigned 04/02/2020

Kate Maria Burns

director · Resigned 11/06/2020

Vishal Jassal

secretary · Resigned 04/09/2020

Vishal Jassal

director · Resigned 04/09/2020

Persons with Significant Control

Brave Bison 2021 Limited

75–100% shares
75–100% votes
Appoint directors

The Varnish Works, 3, Bravingtons Walk, London, N1 9AJ

Reg: 13650722 · Companies House · Private Limited Company

Notified 07/01/2022

Former PSCs

Brave Bison Group Plc

Ceased 07/01/2022

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2021Registered 15/09/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2016Registered 18/10/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12 Stephen Street
2026-07-29

2 STEPHEN STREET

post townLondon
2026-07-29

LONDON

officer appointedNORRIDGE, Philippa Kate
2026-07-29
officer appointedGREEN, Oliver Charles
2026-07-29
officer appointedGREEN, Theodore Samuel
2026-07-29
officer appointedNORRIDGE, Philippa Kate
2026-07-29