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 4 persons of significant control, namely: Ybg Holdings Limited can be found at 20-22 Berkeley Square, W1J 6EQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Platinum Films Limited can be found at Queen Victoria Street, 17 Gresse Street, EC4V 4BE 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.
Directors
Accounts data
| Date of Accounts | 2018-06-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 4,102,043 | 2,181,588 | 3,701,884 |
| Total Assets Less Current Liabilities | - | - | -108,396 | 1,336,753 |
| Number Shares Allotted | 2 | - | - | - |
People with significant control
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 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 |
| 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
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
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