Ybg Films Limited

General information

Name:

Ybg Films Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 10546620

Incorporation date: 2017-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ybg Films Limited is officially located at London at 71 Queen Victoria Street. You can look up the company using the post code - EC4V 4BE. Ybg Films's launching dates back to year 2017. The firm is registered under the number 10546620 and company's last known status is active. The firm's principal business activity number is 59111 and their NACE code stands for Motion picture production activities. 2023-03-31 is the last time the company accounts were filed.

In this particular business, most of director's responsibilities have been fulfilled by James P., Edward G., Nigel S. and Rupert T.. Out of these four executives, Edward G. has been with the business for the longest period of time, having become a vital part of directors' team 7 years ago.

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 01 May 2018

Latest update: 2 February 2024

Edward G.

Role: Director

Appointed: 04 January 2017

Latest update: 2 February 2024

Nigel S.

Role: Director

Appointed: 04 January 2017

Latest update: 2 February 2024

Rupert T.

Role: Director

Appointed: 04 January 2017

Latest update: 2 February 2024

People with significant control

The companies with significant control over the firm are: Ybg Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 20-22 Berkeley Square, W1J 6EQ and was registered as a PSC under the reg no 12108723. Platinum Films Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Queen Victoria Street, 17 Gresse Street, EC4V 4BE and was registered as a PSC under the reg no 2751532.

Ybg Holdings Limited
Address: 3rd Floor 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12108723
Notified on 16 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Platinum Films Limited
Address: 71 Queen Victoria Street, 17 Gresse Street, London, EC4V 4BE, United Kingdom
Legal authority The Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 2751532
Notified on 4 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bear Grylls Holdings Limited
Address: 38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11654040
Notified on 7 December 2018
Ceased on 16 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bear Grylls Ventures Limited
Address: 638 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority The Companies Act
Legal form Partnership
Country registered Uk
Place registered Companies House
Registration number Oc360369
Notified on 4 January 2017
Ceased on 7 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-04
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 4th Jan 2024 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
7
Company Age