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Companies House/London/Company profile

YBG FILMS LIMITED

Active
10546620·incorporated 2017-01-04

YBG FILMS LIMITED is an active UK private limited company, incorporated on 4 January 2017 at Companies House (number 10546620; OpenRegistry canonical ID GB-10546620-ybg-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-04
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

YBG FILMS LIMITED has 2 persons with significant control on file:

  • Platinum Films Limited (Uk reg. 2751532). Notified 2017-01-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ybg Holdings Limited (England And Wales reg. 12108723). Notified 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Bear Grylls Ventures Limited (Uk reg. Oc360369). Notified 2017-01-04. Ceased 2018-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bear Grylls Holdings Limited (England And Wales reg. 11654040). Notified 2018-12-07. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London: