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All Information about:

                        
Name

Brave Bison Group PLC

Address
2 Stephen Street
London
W1T 1AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2016
Company No. 08754680 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)59132 - Motion picture, video and television programme distribution activities
Company Register Statusactive
Previous Names
  • Rightster Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (1)

    Source: Companies House
    gb-flag GB Tangent Marketing Services Limited Status: Active Notified: 16/04/2020 Companies House Number: 04323657 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Brough, Gordon Haig London, England Status: Active Notified: 11/07/2022 Date of Birth: 08/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Green, Oliver Charles London, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Theodore Samuel London, England Status: Active Notified: 06/05/2021 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Law, Matthew John London, England Status: Active Notified: 17/02/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norridge, Philippa Kate London, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary
    Norridge, Philippa Kate London, England Status: Active Notified: 05/02/2020 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Brave Bison 2021 Limited Status: Active Notified: 21/12/2021 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 Brave Bison Commerce Limited Status: Ceased Notified: 01/09/2021 Ceased: 07/01/2022 Companies House Number: 09690841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brave Bison Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2022 Companies House Number: 07634543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brave Bison Performance LTD Status: Ceased Notified: 01/09/2021 Ceased: 07/01/2022 Companies House Number: 03314461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Social Chain LTD Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Companies House Number: 09166785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors