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Nom

Brave Bison Group PLC

Adresse
2 Stephen Street
London
W1T 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08754680 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Rightster Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 (4)

    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 Greenlight Digital Limited 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