Ybg Films Limited (registration number 10546620) is a private limited company founded on 2017-01-04 originating in United Kingdom. The company was registered at 71 Queen Victoria Street, London EC4V 4BE. Ybg Films Limited is operating under Standard Industrial Classification: 59111 - "motion picture production activities".

Company details

Name Ybg Films Limited
Number 10546620
Date of Incorporation: 4th January 2017
End of financial year: 31 March
Address: 71 Queen Victoria Street, London, EC4V 4BE
SIC code: 59111 - Motion picture production activities

When it comes to the 4 directors that can be found in the business, we can name: James P. (in the company from 01 May 2018), Edward G. (appointment date: 04 January 2017), Nigel S. (appointed on 04 January 2017). The official register indexes 3 persons of significant control, namely: Platinum Films Limited can be found at Charlotte Building, 17 Gresse Street, W1T 1QL London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bear Grylls Holdings Limited can be found at Berkeley Square, W1J 5AE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bear Grylls Ventures Limited can be found at Berkeley Square, W1J 5AE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Platinum Films Limited
4 January 2017
Address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority The Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 2751532
Nature of control: 50,01-75% shares
50,01-75% voting rights
Bear Grylls Holdings Limited
7 December 2018
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
Nature of control: 25-50% voting rights
25-50% shares
Bear Grylls Ventures Limited
4 January 2017 - 7 December 2018
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 25th, June 2020 | accounts
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