BB

BRAVE BISON LIMITED

Active

Company number 07634543

London, England · Incorporated 16 May 2011

2 Stephen Street, London, W1T 1AN, England

Video distribution activities · SIC 59132

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIGHTSTER LIMITED · 16 May 2011 – 27 April 2016

Previous registered addresses

The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom · until 14 December 2023

79-81 Borough Road London SE1 1DN England · until 29 September 2021

1 Neal Street London WC2H 9QL England · until 1 October 2019

, 5th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom · until 27 June 2014

, C/O Charl De Beer, Gilmoora House 57-61, Mortimer Street, London, W1W 8HS, United Kingdom · until 20 September 2012

, 95 the Promenade, Cheltenham, Gloucestershire, GL50 1WG, United Kingdom · until 21 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORRIDGE, Philippa Kate
Secretary
4 September 2020
NP
NORRIDGE, Philippa Kate
Director
4 September 2020
GT
GREEN, Theodore Samuel
Director
28 July 2020
GO
GREEN, Oliver Charles
Director
10 June 2020
JV
JASSAL, Vishal
Director · Resigned
27 February 2020
JV
JASSAL, Vishal
Secretary · Resigned
29 April 2019
BK
BURNS, Kate Maria
Director · Resigned
3 April 2019
CP
CAMPBELL-WHITE, Paul Alexander
Director · Resigned
1 November 2017
HC
HUNGATE, Claire Elizabeth
Director · Resigned
20 September 2017
DK
DEELEY, Kevin
Director · Resigned
26 June 2017
MA
MACKENZIE, Ashley Calder
Director · Resigned
25 August 2016
DA
DAVIDS, Alex
Secretary · Resigned
20 May 2016
DK
DEELEY, Kevin
Director · Resigned
20 May 2016
DN
DORE, Niall Martin
Secretary · Resigned
9 September 2015
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
9 September 2015
DN
DORE, Niall Martin
Director · Resigned
22 April 2015
BM
BROUGHTON, Michael Charles
Director · Resigned
6 February 2015
WP
WALKER, Patrick Joesph
Director · Resigned
6 February 2015
CG
CRANLEY, Gerard Nicholas
Secretary · Resigned
9 June 2014
DB
DE BEER, Charl Arno
Director · Resigned
6 June 2014
DB
DE BEER, Charl Arno
Secretary · Resigned
21 October 2011
AS
AL SWAIDI, Towfik Henri
Director · Resigned
17 October 2011
BJ
BARNETT, John Anthony
Director · Resigned
17 October 2011
DJ
DELEON, James Russell
Director · Resigned
17 October 2011
NS
NEPTUNE SECRETARIES LIMITED
Corporate Secretary · Resigned
16 May 2011
MC
MUIRHEAD, Charles Stacy
Director · Resigned
16 May 2011
MD
MUIRHEAD, Dennis Richard
Director · Resigned
16 May 2011

Persons with significant control

PS
Brave Bison 2021 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
18 August 2026 View
Resolution
Resolution
18 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
30 July 2025 View
Legacy
Other
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Legacy
Other
21 August 2024 View
Legacy
Other
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Change Person Secretary Company With Change Date
Officers
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts Amended With Accounts Type Full
Accounts
2 May 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Move Registers To Sail Company With New Address
Address
16 May 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Resolution
Resolution
27 April 2016 View
Change Of Name Notice
Change Of Name
27 April 2016 View
Capital Alter Shares Consolidation
Capital
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 September 2015 View
Move Registers To Sail Company With New Address
Address
11 September 2015 View
Change Sail Address Company With New Address
Address
11 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Resolution
Resolution
28 July 2014 View
Resolution
Resolution
28 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Auditors Resignation Company
Auditors
27 February 2014 View
Capital Allotment Shares
Capital
25 November 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Accounts With Accounts Type Group
Accounts
18 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Capital Allotment Shares
Capital
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Legacy
Mortgage
7 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2012 View
Legacy
Mortgage
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Legacy
Mortgage
24 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
19 July 2012 View
Resolution
Resolution
26 June 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Capital Alter Shares Consolidation
Capital
26 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2011 View
Appoint Person Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Legacy
Mortgage
10 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 June 2011 View
Capital Alter Shares Subdivision
Capital
8 June 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Incorporation Company
Incorporation
16 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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