YBG FILMS LIMITED
Overview
| Company Name | YBG FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10546620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YBG FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is YBG FILMS LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YBG FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for YBG FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for YBG FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rupert David Tate as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||
Change of details for Bg Ultimate Holdings Limited as a person with significant control on Feb 19, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rupert David Tate on Jan 20, 2021 | 2 pages | CH01 | ||
Change of details for Platinum Films Limited as a person with significant control on May 15, 2019 | 2 pages | PSC05 | ||
Change of details for Bg Ultimate Holdings Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||
Notification of Bg Ultimate Holdings Limited as a person with significant control on Nov 16, 2020 | 2 pages | PSC02 | ||
Cessation of Bear Grylls Holdings Limited as a person with significant control on Nov 16, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 71 Queen Victoria Street London EC4V 4BE on May 15, 2019 | 1 pages | AD01 | ||
Change of details for Platinum Films Limited as a person with significant control on Jan 05, 2017 | 2 pages | PSC05 | ||
Cessation of Bear Grylls Ventures Limited as a person with significant control on Dec 07, 2018 | 1 pages | PSC07 | ||
Notification of Bear Grylls Holdings Limited as a person with significant control on Dec 07, 2018 | 2 pages | PSC02 | ||
Who are the officers of YBG FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRYLLS, Edward Michael Bear | Director | Berkeley Square W1J 5AE London 38 United Kingdom | England | British | Adventurer | 122492910002 | ||||
| PICKARD, James Nigel | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Tv Executive | 88661890001 | ||||
| STONE, Nigel | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Producer | 61664080003 | ||||
| LLEWELLYN, Natalie Tanya | Director | Earl Howe Road Holmer Green HP15 6PX High Wycombe 46 United Kingdom | United Kingdom | British | Head Of Global Strategy | 293540000001 | ||||
| TATE, Rupert David | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | Ceo | 214813180001 |
Who are the persons with significant control of YBG FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ybg Holdings Limited | Nov 16, 2020 | 20-22 Berkeley Square W1J 6EQ London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Bear Grylls Holdings Limited | Dec 07, 2018 | Berkeley Square W1J 5AE London 38 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bear Grylls Ventures Limited | Jan 04, 2017 | Berkeley Square W1J 5AE London 638 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Platinum Films Limited | Jan 04, 2017 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0