BRAVE BISON GROUP PLC

active Company number 08754680

Public Limited Company · Incorporated on 30th Oct 2013

Get report

SIC code: 59132
Registered office: London, W1T 1AN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

BRAVE BISON GROUP PLC is a public limited company company based in London. It was incorporated on 30th Oct 2013 and is currently showing its status as 'Active'. The company's stated activity is Video distribution activities.

7 Directors View directors

57 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59132 — Video distribution activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gordon Brough	Director	11th Jul 2022		British	View profile
Clare Fitzpatrick	Secretary	6th May 2026	This company	Not recorded	View profile
Oliver Green	Director	20th Dec 2019		British	View profile
Theodore Green	Director	6th May 2021		British	View profile
Matthew Law	Director	17th Feb 2020		British	View profile
Yvonne Monaghan	Director	1st May 2026		British	View profile
Philippa Norridge	Director	5th Feb 2020		British	View profile
Tangent Marketing Services Limited	Corporate PSC	16th Apr 2020	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
THE FIFTH LIMITED	16360217	2nd Apr 2025	active
GORTON STREET PROPERTY COMPANY LLP	OC456049	25th Mar 2025	active
GORTON STREET LIMITED	16339301	24th Mar 2025	active
THE MINI TRAINING COMPANY LIMITED	16310423	12th Mar 2025	active
LOVE XO WOMEN’S CLOTHING LIMITED	15998186	4th Oct 2024	active

Showing the latest 5 of 56 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Oct 2013
Company type: Public Limited Company
SIC code: 59132
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Oct 2013 Company incorporated
30th Oct 2013 Charl De Beer appointed as Director
30th Oct 2013 Charles Muirhead appointed as Director
30th Oct 2013 Gerard Cranley appointed as Secretary
30th Oct 2013 John Barnett appointed as Director
12th Nov 2013 Michael Broughton appointed as Director
12th Nov 2013 Mark Lieberman appointed as Director
12th Nov 2013 David Mathewson appointed as Director
5th Jan 2015 Charl De Beer resigned as Director
5th Jan 2015 Niall Dore appointed as Director
23rd Apr 2015 Patrick Walker appointed as Director
7th May 2015 Charles Muirhead resigned as Director
9th Sep 2015 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
9th Sep 2015 Gerard Cranley resigned as Secretary
9th Sep 2015 Niall Dore appointed as Secretary
16th Nov 2015 Michael Broughton resigned as Director
16th Nov 2015 Mark Lieberman resigned as Director
16th Nov 2015 David Mathewson resigned as Director
16th Nov 2015 Richard Mansell appointed as Director
16th Nov 2015 Ashley Mackenzie appointed as Director
16th Nov 2015 Mark Cranmer appointed as Director
16th Nov 2015 Robin Miller appointed as Director
20th May 2016 Niall Dore resigned as Director
20th May 2016 Kevin Deeley appointed as Director
20th May 2016 Niall Dore resigned as Secretary
20th May 2016 Alex Davids appointed as Secretary
15th Jun 2016 Patrick Walker resigned as Director
21st Sep 2016 Paul Marshall appointed as Director
21st Sep 2016 John Barnett resigned as Director
21st Oct 2016 Richard Mansell resigned as Director
1st Aug 2017 Claire Hungate appointed as Director
15th Sep 2017 Kevin Deeley resigned as Director
19th Sep 2017 Ashley Mackenzie resigned as Director
26th Oct 2017 Paul Campbell-White appointed as Director
13th Jun 2018 Mark Cranmer resigned as Director
6th Jul 2018 Kate Burns appointed as Director
3rd Apr 2019 Claire Hungate resigned as Director
16th Apr 2019 Alex Davids resigned as Secretary
29th Apr 2019 Vishal Jassal appointed as Secretary
1st Aug 2019 Miriam Mulcahy appointed as Director
29th Oct 2019 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
20th Dec 2019 Oliver Green appointed as Director
31st Dec 2019 Robin Miller resigned as Director
20th Jan 2020 Paul Marshall resigned as Director
31st Jan 2020 Miriam Mulcahy resigned as Director
4th Feb 2020 Paul Campbell-White resigned as Director
5th Feb 2020 Philippa Norridge appointed as Director
17th Feb 2020 Matthew Law appointed as Director
16th Apr 2020 Tangent Marketing Services Limited appointed as Corporate PSC
11th Jun 2020 Kate Burns resigned as Director
4th Sep 2020 Vishal Jassal resigned as Secretary
4th Sep 2020 Philippa Norridge appointed as Secretary
6th May 2021 Theodore Green appointed as Director
11th Jul 2022 Gordon Brough appointed as Director
30th Oct 2025 Confirmation statement made up
1st May 2026 Yvonne Monaghan appointed as Director
6th May 2026 Philippa Norridge resigned as Secretary
6th May 2026 Clare Fitzpatrick appointed as Secretary
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans