Menna Overview
Here’s a quick overview of YBG FILMS LIMITED 👀 — a London based business that started in 2017.
YBG FILMS LIMITED
- Company statusactive
- Company No10546620
- Age9 years 6 months Incorporated 4 January 2017
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
YBG FILMS LIMITED is an active company incorporated on 4 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 May 2019
Change To A Person With Significant Control
7 Years Ago on 06 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 05 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRYLLS, Edward Michael Bear | director | Jun 1974 | 04 Jan 2017 |
| PICKARD, James Nigel | director | Mar 1952 | 01 May 2018 |
| STONE, Nigel | director | Nov 1964 | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ybg Holdings Limited | 16 Nov 2020 | |
| Bear Grylls Holdings Limited | 07 Dec 2018 | |
| Bear Grylls Ventures Limited | 04 Jan 2017 | |
| Platinum Films Limited | 04 Jan 2017 |
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Here’s a quick overview of YBG FILMS LIMITED 👀 — a London based business that started in 2017.