Brave Bison Limited

Active07634543 Private limited company
Incorporated
16 May 2011 (15 years)
Previously known as
Rightster Limited (until 27 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Video distribution activities (59132)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Norridge, Philippa Kate
Secretary · Appointed 4 September 2020
Director · Appointed 4 September 2020
British
Born May 1979 (47)
Director · Appointed 28 July 2020
British
Born November 1994
Director · Appointed 10 June 2020
British
Born January 1992 (34)
Officer history (23 former)
4 September 2020
Resigned Jassal, Vishal as Secretary
4 September 2020
Appointed Norridge, Philippa Kate as Director
4 September 2020
Appointed Norridge, Philippa Kate as Secretary
4 September 2020
Resigned Jassal, Vishal as Director
28 July 2020
Appointed Green, Theodore Samuel as Director
11 June 2020
Resigned Burns, Kate Maria as Director
10 June 2020
Appointed Green, Oliver Charles as Director
27 February 2020
Appointed Jassal, Vishal as Director
4 February 2020
Resigned Campbell-White, Paul Alexander as Director
29 October 2019
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
29 April 2019
Appointed Jassal, Vishal as Secretary
16 April 2019
Resigned Davids, Alex as Secretary
3 April 2019
Appointed Burns, Kate Maria as Director
3 April 2019
Resigned Hungate, Claire Elizabeth as Director
1 November 2017
Appointed Campbell-White, Paul Alexander as Director
20 September 2017
Appointed Hungate, Claire Elizabeth as Director
19 September 2017
Resigned Mackenzie, Ashley Calder as Director
15 September 2017
Resigned Deeley, Kevin as Director
15 September 2017
Resigned Deeley, Kevin as Director
26 June 2017
Appointed Deeley, Kevin as Director
21 September 2016
Resigned Barnett, John Anthony as Director
25 August 2016
Appointed Mackenzie, Ashley Calder as Director
15 June 2016
Resigned Walker, Patrick Joesph as Director
20 May 2016
Resigned Dore, Niall Martin as Secretary
20 May 2016
Resigned Dore, Niall Martin as Director
20 May 2016
Appointed Deeley, Kevin as Director
20 May 2016
Appointed Davids, Alex as Secretary
4 February 2016
Resigned Muirhead, Charles Stacy as Director
16 November 2015
Resigned Broughton, Michael Charles as Director
9 September 2015
Resigned Cranley, Gerard Nicholas as Secretary
9 September 2015
Appointed Dore, Niall Martin as Secretary
9 September 2015
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
22 April 2015
Appointed Dore, Niall Martin as Director
6 February 2015
Appointed Broughton, Michael Charles as Director
6 February 2015
Appointed Walker, Patrick Joesph as Director
5 January 2015
Resigned De Beer, Charl Arno as Director
9 June 2014
Appointed Cranley, Gerard Nicholas as Secretary
9 June 2014
Resigned De Beer, Charl Arno as Secretary
6 June 2014
Appointed De Beer, Charl Arno as Director
11 November 2013
Resigned Muirhead, Dennis Richard as Director
11 November 2013
Resigned Al Swaidi, Towfik Henri as Director
6 November 2013
Resigned Deleon, James Russell as Director
21 October 2011
Appointed De Beer, Charl Arno as Secretary
21 October 2011
Resigned Neptune Secretaries Limited as Corporate Secretary
17 October 2011
Appointed Barnett, John Anthony as Director
17 October 2011
Appointed Al Swaidi, Towfik Henri as Director
17 October 2011
Appointed Deleon, James Russell as Director
16 May 2011
Appointed Neptune Secretaries Limited as Corporate Secretary
16 May 2011
Appointed Muirhead, Dennis Richard as Director
16 May 2011
Appointed Muirhead, Charles Stacy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13650722

Holdings 2

Companies where Brave Bison Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
7 January 2022
Ceased Brave Bison Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
3 August 2026Registration of a charge
12 May 2026Confirmation statement with no updates9 May 2026
18 August 2025Accounts filing
Show all recent filings

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