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Ybg Films Limited (No: 10546620)

Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM

Status: Active

Incorporated: 01-Apr-2017

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 59111 - Motion picture production activities

Current Director: EDWARD MICHAEL BEAR GRYLLS ( DOB: Jun-1974   From: Jan-2017  )

Current Director: JAMES NIGEL PICKARD ( DOB: Mar-1952   From: May-2018  )

Current Director: NIGEL STONE ( DOB: Nov-1964   From: Jan-2017  )

Current Director: RUPERT DAVID TATE ( DOB: Feb-1974   From: Jan-2017  )

Resigned Director: NATALIE TANYA LLEWELLYN (   From: Jan-2017   To: Feb-2018  )

Resigned Director: NATALIE TANYA LLEWELLYN ( DOB: Dec-1975   From: Jan-2017   To: Feb-2018  )

Persons of Significant Control:

Ybg Holdings Limited, 3rd Floor 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-16)

Bear Grylls Ventures Limited, 638 Berkeley Square, London, W1J 5AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-04, Ceased: 2018-12-07)

Platinum Films Limited, 638 Berkeley Square, London, W1J 5AE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-01-04)

Bear Grylls Holdings Limited, 38 Berkeley Square, London, W1J 5AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-07, Ceased: 2020-11-16)

Company Accounts Summary (£)   

Item 2018-06 2021-03 2022-03 2023-03 Chart
Current assets / Cash at bank and on hand 2 100,394 45,778 484,208 2.0,100394.0,45778.0,484208.0
Net assets (liabilities) 2 2.0,0.0,0.0,0.0
Equity / share capital and reserves 2 -60,140 -108,396 1,336,753 2.0,-60140.0,-108396.0,1336753.0
History Chart

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