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Company Information for

YBG FILMS LIMITED

71 Queen Victoria Street, London, EC4V 4BE,
Company Registration Number
10546620
Private Limited Company
Active

Company Overview

About Ybg Films Ltd
YBG FILMS LIMITED was founded on 2017-01-04 and has its registered office in London. The organisation's status is listed as "Active". Ybg Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YBG FILMS LIMITED
 
Legal Registered Office
71 Queen Victoria Street
London
EC4V 4BE
 
Filing Information
Company Number 10546620
Company ID Number 10546620
Date formed 2017-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2025-01-04
Return next due 2026-01-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310006188  
Last Datalog update: 2025-01-17 13:35:07
Primary Source:Companies House
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Companies with same name YBG FILMS LIMITED
The following companies were found which have the same name as YBG FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YBG FILMS HOLDINGS LTD 3RD FLOOR 20-22 BERKELEY SQUARE LONDON W1J 6EQ Active - Proposal to Strike off Company formed on the 2020-09-04

Company Officers of YBG FILMS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL BEAR GRYLLS
 Director 2017-01-04
JAMES NIGEL PICKARD
 Director 2018-05-01
NIGEL STONE
 Director 2017-01-04
RUPERT DAVID TATE
 Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE TANYA LLEWELLYN
 Director 2017-01-04 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL BEAR GRYLLS BGV EDUCATION LTD Director 2017-05-26 CURRENT 2017-05-26 Active
EDWARD MICHAEL BEAR GRYLLS BGV GLOBAL LTD Director 2016-05-25 CURRENT 2016-05-25 Active
EDWARD MICHAEL BEAR GRYLLS CERTO AEROSPACE LIMITED Director 2009-07-08 CURRENT 2008-05-21 Active
EDWARD MICHAEL BEAR GRYLLS BEAR GRYLLS LICENSING LIMITED Director 2008-05-20 CURRENT 2007-03-30 Active - Proposal to Strike off
EDWARD MICHAEL BEAR GRYLLS CERTO AEROSPACE TECHNOLOGIES LIMITED Director 2008-04-09 CURRENT 2007-12-17 Active
EDWARD MICHAEL BEAR GRYLLS MODERN SAVAGE PRODUCTIONS LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2015-05-05
EDWARD MICHAEL BEAR GRYLLS BEAR GRYLLS LIMITED Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2015-05-05
JAMES NIGEL PICKARD DIAL SQUARE 86 LIMITED Director 2015-12-08 CURRENT 2013-09-18 Active
JAMES NIGEL PICKARD THE CHILDREN'S MEDIA FOUNDATION LIMITED Director 2011-05-31 CURRENT 1951-07-18 Active
JAMES NIGEL PICKARD THE TELEVISION WORKSHOP LTD Director 2008-05-14 CURRENT 2007-12-19 Active
JAMES NIGEL PICKARD THE WALNUT DEVELOPMENT COMPANY LIMITED Director 2003-11-25 CURRENT 2003-11-25 Liquidation
NIGEL STONE YBG COMMERCIAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
NIGEL STONE YBG PRODUCTIONS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
NIGEL STONE MATT HATTER LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
NIGEL STONE PLANET COOK LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
NIGEL STONE DREAM STREET PRODUCTIONS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
NIGEL STONE PLATINUM FILMS LIMITED Director 1998-02-14 CURRENT 1992-09-29 Active
RUPERT DAVID TATE YBG COMMERCIAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
RUPERT DAVID TATE YBG PRODUCTIONS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-04-03Current accounting period extended from 31/03/24 TO 30/06/24
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-08-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-01-06Change of details for Bg Ultimate Holdings Limited as a person with significant control on 2021-02-19
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-06PSC05Change of details for Bg Ultimate Holdings Limited as a person with significant control on 2021-02-19
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-20CH01Director's details changed for Mr Rupert David Tate on 2021-01-20
2021-01-20PSC05Change of details for Bg Ultimate Holdings Limited as a person with significant control on 2020-12-14
2020-11-24PSC02Notification of Bg Ultimate Holdings Limited as a person with significant control on 2020-11-16
2020-11-24PSC07CESSATION OF BEAR GRYLLS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-06-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2019-03-06PSC05Change of details for Platinum Films Limited as a person with significant control on 2017-01-05
2019-03-06PSC07CESSATION OF BEAR GRYLLS VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05PSC02Notification of Bear Grylls Holdings Limited as a person with significant control on 2018-12-07
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-27AA01Previous accounting period extended from 31/01/18 TO 30/06/18
2018-05-03AP01DIRECTOR APPOINTED MR JAMES NIGEL PICKARD
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE TANYA LLEWELLYN
2018-01-18PSC05Change of details for Platinum Films Limited as a person with significant control on 2018-01-18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Pinewood Studios Iver Heath Buckinghamshire Sl0 Onh United Kingdom
2017-01-31SH0105/01/17 STATEMENT OF CAPITAL GBP 100.00
2017-01-31SH08Change of share class name or designation
2017-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-27RES01ADOPT ARTICLES 05/01/2017
2017-01-27RES12Resolution of varying share rights or name
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM Wey Court West Union Road Farnham GU9 7PT United Kingdom
2017-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to YBG FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YBG FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YBG FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YBG FILMS LIMITED

Intangible Assets
Patents
We have not found any records of YBG FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YBG FILMS LIMITED
Trademarks
We have not found any records of YBG FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YBG FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as YBG FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YBG FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YBG FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YBG FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE