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Brave Bison Limited

Adresa
1 Neal Street
London
WC2H 9QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. říjen 2016
End of VAT Registration
1. březen 2017
Company Register Address 2 Stephen Street
London
W1T 1AN
Company No. 07634543 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)59132 Video distribution activities
Company Register Statusactive
Previous Names
  • Rightster Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brave Bison 2021 Limited Status: Active Notified: 07/01/2022 Companies House Number: 13650722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brave Bison Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2022 Companies House Number: 08754680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Green, Oliver Charles London, England Status: Active Notified: 10/06/2020 Date of Birth: 01/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Theodore Samuel London, England Status: Active Notified: 28/07/2020 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norridge, Philippa Kate London, England Status: Active Notified: 04/09/2020 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Norridge, Philippa Kate London, England Status: Active Notified: 04/09/2020 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Base79 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06296106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rebel FC Limited Status: Active Notified: 26/06/2017 Companies House Number: 10693719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Viral Management LTD | Viral Spiral Status: Active Notified: 06/04/2016 Companies House Number: 07760820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors