Brave Bison Limited. Head office in London. Check Director.

Brave Bison Limited, London

Brave Bison Limited is a private limited company. Formerly, it was named Rightster Limited (changed on 2016-04-27). Registered at The Varnish Works, 3 Bravingtons Walk, London N1 9AJ, the above-mentioned 12 years old enterprise was incorporated on 2011-05-16 and is classified as "video distribution activities" (SIC: 59132).
3 directors can be found in the business: Philippa N. (appointed on 04 September 2020), Theodore G. (appointed on 28 July 2020), Oliver G. (appointed on 10 June 2020). Moving on to the secretaries (1 in total), we can name: Philippa N. (appointed on 04 September 2020).

About
Name: Brave Bison Limited
Number: 07634543
Incorporation date: 2011-05-16
End of financial year: 31 December


Address:	The Varnish Works 3 Bravingtons Walk London N1 9AJ
SIC code:	59132 - Video distribution activities

Company staff

People with significant control

Brave Bison 2021 Limited

7 January 2022

Address	The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13650722
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brave Bison Group Plc

6 April 2016 - 7 January 2022

Address	79-81 Borough Road, London, SE1 1DN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	08754680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Brave Bison Limited confirmation statement filing is 2024-05-23. The most current confirmation statement was filed on 2023-05-09. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Brave Bison 2021 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bravingtons Walk, N1 9AJ London. Brave Bison Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Borough Road, SE1 1DN London.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom on 14th December 2023 to 2 Stephen Street London W1T 1AN filed on: 14th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom on 14th December 2023 to 2 Stephen Street London W1T 1AN filed on: 14th, December 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (40 pages)
AD01	Change of registered address from 79-81 Borough Road London SE1 1DN England on 29th September 2021 to The Varnish Works 3 Bravingtons Walk London N1 9AJ filed on: 29th, September 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 4th September 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th September 2020 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
AP03	On 4th September 2020, company appointed a new person to the position of a secretary filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th September 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th July 2020 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th June 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, July 2020 \| accounts	Free Download (43 pages)
AP01	New director was appointed on 10th June 2020 filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th February 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th October 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Neal Street London WC2H 9QL England on 1st October 2019 to 79-81 Borough Road London SE1 1DN filed on: 1st, October 2019 \| address	Free Download (1 page)
CH01	On 1st October 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
CH03	On 1st October 2019 secretary's details were changed filed on: 1st, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 31st, May 2019 \| accounts	Free Download (39 pages)
AP03	On 29th April 2019, company appointed a new person to the position of a secretary filed on: 9th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd April 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th April 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, April 2018 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 20th September 2017 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2017 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th September 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th September 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th September 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2017 filed on: 18th, July 2017 \| officers	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One New Change London EC4M 9AF at an unknown date filed on: 16th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 21st September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 25th August 2016 filed on: 1st, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th June 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
AP03	On 20th May 2016, company appointed a new person to the position of a secretary filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th May 2016 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th April 2016 filed on: 27th, April 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, April 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 14th, March 2016 \| resolution	Free Download
SH01	Statement of Capital on 11th February 2016: 6734046.77 GBP filed on: 4th, March 2016 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 4th February 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (24 pages)
AP03	On 9th September 2015, company appointed a new person to the position of a secretary filed on: 11th, September 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th September 2015 filed on: 11th, September 2015 \| officers	Free Download (1 page)
AP04	On 9th September 2015, company appointed a new person to the position of a secretary filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One New Change London EC4M 9AF at an unknown date filed on: 11th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 16th, July 2015 \| annual return	Free Download (18 pages)
AP01	New director was appointed on 22nd April 2015 filed on: 22nd, April 2015 \| officers
AP01	New director was appointed on 6th February 2015 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2015 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2015 filed on: 15th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th November 2013 filed on: 6th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, December 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2014 filed on: 6th, September 2014 \| annual return	Free Download (16 pages)
AP01	New director was appointed on 6th June 2014 filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AP03	On 9th June 2014, company appointed a new person to the position of a secretary filed on: 12th, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th June 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th November 2013 filed on: 12th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th November 2013 filed on: 12th, August 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name filed on: 28th, July 2014 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, July 2014 \| resolution
AD01	Registered office address changed from 5Th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 27th June 2014 filed on: 27th, June 2014 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, February 2014 \| auditors	Free Download (1 page)
SH01	Statement of Capital on 12th November 2013: 6715094.56 GBP filed on: 25th, November 2013 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 12th November 2013: 6734046.22 GBP filed on: 25th, November 2013 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 18th, November 2013 \| accounts	Free Download (43 pages)
SH01	Statement of Capital on 11th October 2013: 3357.55 GBP filed on: 25th, October 2013 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2013 filed on: 25th, July 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 4th, April 2013 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 5th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th May 2012 filed on: 26th, September 2012 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from C/O Charl De Beer Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom on 20th September 2012 filed on: 20th, September 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 1st May 2012: 1347.31 GBP filed on: 26th, June 2012 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, June 2012 \| resolution	Free Download (53 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 20th, January 2012 \| accounts	Free Download (2 pages)
CH01	On 17th November 2011 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st October 2011 filed on: 21st, October 2011 \| officers	Free Download (1 page)
CH01	On 21st October 2011 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AP03	On 21st October 2011, company appointed a new person to the position of a secretary filed on: 21st, October 2011 \| officers	Free Download (1 page)
CH01	On 21st October 2011 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 21st October 2011 filed on: 21st, October 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2012 to 31st December 2011 filed on: 8th, June 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 24th May 2011: 1000.00 GBP filed on: 8th, June 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 24th May 2011 filed on: 8th, June 2011 \| capital	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, May 2011 \| incorporation	Free Download (24 pages)

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