Brave Bison Limited (reg no 07634543) is a private limited company started on 2011-05-16 in United Kingdom. The company can be found at The Varnish Works, 3 Bravingtons Walk, London N1 9AJ. Having undergone a change in 2016-04-27, the previous name this business utilized was Rightster Limited. Brave Bison Limited operates SIC code: 59132 which means "video distribution activities".

Company details

Name Brave Bison Limited
Number 07634543
Date of Incorporation: Mon, 16th May 2011
End of financial year: 31 December
Address: The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ
SIC code: 59132 - Video distribution activities

As for the 3 directors that can be found in the above-mentioned firm, we can name: Philippa N. (in the company from 04 September 2020), Theodore G. (appointment date: 28 July 2020), Oliver G. (appointed on 10 June 2020). 1 secretary is there in the company: Philippa N. (appointed on 04 September 2020). The Companies House reports 2 persons of significant control, namely: Brave Bison 2021 Limited can be reached at Bravingtons Walk, N1 9AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brave Bison Group Plc can be reached at Borough Road, SE1 1DN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(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
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