Company Profile
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Large EnterpriseBrave Bison Group Plc
08754680•Public Limited With Share Capital
2 Stephen Street, London, W1T1AN
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Incorporated
30/10/2013
Company Age
13 years
Directors
7
Employees
320
SIC Code
59132
Risk
very low risk
Company Overview
Registration, classification & business activity
Brave Bison Group Plc (08754680) is a public limited with share capital incorporated on 30/10/2013 (13 years old) and registered in london, W1T1AN. The company operates under SIC code 59132 - video distribution activities.
The hook group is one of the largest youth marketing and media groups globally on social. winning 25 industry awards in under 2 years.a media brand from brave bisonsales@bravebison.io | 020 3968 2475 we rapidly scale brands and make them famous on social happy brands incl: vodafone, lionsgate, lego...
Public Limited With Share Capital
SIC: 59132
Large Enterprise
Incorporated 30/10/2013
W1T1AN
320 employees
Financial Overview
Total Assets
£77.52M
Liabilities
£38.40M
Net Assets
£39.12M
Turnover
£54.32M
Cash
£10.50M
Key Metrics
320
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2026
Capital Allotment Shares
Category:Capital
Date:24-07-2026
Capital Allotment Shares
Category:Capital
Date:24-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2026
Capital Allotment Shares
Category:Capital
Date:13-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Legacy
Category:Miscellaneous
Date:29-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Alter Shares Consolidation
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2024
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:17-10-2024
Legacy
Category:Capital
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Resolution
Category:Resolution
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Resolution
Category:Resolution
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Resolution
Category:Resolution
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Resolution
Category:Resolution
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date15/05/2026
Latest Accounts31/12/2025
Trading Addresses
2 Stephen Street, London, W1T1ANRegistered
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Contact
2 Stephen Street, London, W1T1AN