Company Active LTD

Company profile

Greenlight Digital Limited

Greenlight Digital: Home

We're a digital agency that communicates with people by marrying data and creativity.

CRN
03314461
Founded
1997
Age
29

Overview

Legal name
BRAVE BISON PERFORMANCE LIMITED
Region
Unknown
Registered address
2 STEPHEN STREET
LONDON
ENGLAND
W1T 1AN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Greenlight Digital Limited
CRN 03314461
2
Direct controller Active LTD
3
Intermediate controller Active PLC
Brave Bison Group PLC
CRN 08754680
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller Active LTD
Exadel UK Ltd
CRN 16524236

Company events

Reference milestones and recent Companies House filing stream events.

10 events
21 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTI4OTU5NmFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 12:19

14 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTI5MDUyNWFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 12:08

14 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTI5MDgxNWFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 11:49

21 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNjc2MzY2MWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:47

21 Sep
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNjc2MzY4NmFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:44

07 Feb
1997

Incorporated

Inception

Company registered at Companies House