Founded in 2017, Ybg Films, classified under reg no. 10546620 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 4 directors, namely James P., Edward G. and Nigel S. and others. Of them, Edward G., Nigel S., Rupert T. have been with the company the longest, being appointed on 4 January 2017 and James P. has been with the company for the least time - from 1 May 2018. As of 6 May 2024, there was 1 ex director - Natalie L.. There were no ex secretaries.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 10546620 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Ybg Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Platinum Films Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Bear Grylls Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ybg Holdings Limited
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: |
25-50% voting rights 25-50% shares |
Platinum Films Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bear Grylls Holdings Limited
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: |
25-50% voting rights 25-50% shares |
Bear Grylls Ventures Limited
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: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 100 394 | 45 778 | 484 208 |
| Current Assets | 4 102 043 | 2 181 588 | 3 701 884 | |
| Debtors | 129 697 | 355 185 | 164 116 | |
| Other Debtors | 7 897 | 5 220 | 49 | |
| Total Inventories | 3 871 952 | 1 780 625 | 3 053 560 | |
| Net Assets Liabilities | 2 | |||
| Other | ||||
| Amounts Owed By Related Parties | 121 800 | 349 965 | 164 067 | |
| Amounts Owed To Group Undertakings | 52 176 | 57 576 | 946 212 | |
| Corporation Tax Payable | 1 979 | 255 641 | ||
| Creditors | 4 162 183 | 2 289 984 | 3 510 888 | |
| Investments Fixed Assets | 1 145 757 | |||
| Net Current Assets Liabilities | -60 140 | -108 396 | 190 996 | |
| Other Creditors | 4 097 570 | 2 230 408 | 2 230 408 | |
| Other Investments Other Than Loans | 1 145 757 | |||
| Other Taxation Social Security Payable | 73 827 | |||
| Total Assets Less Current Liabilities | -108 396 | 1 336 753 | ||
| Trade Creditors Trade Payables | 10 458 | 2 000 | 4 800 | |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| 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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