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YBG Films Limited

YBG Films Limited is an active company incorporated on 4 January 2017 with the registered office located in . YBG Films Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10546620
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Nigel Stone
Director • Producer • British • Lives in UK • Born in Nov 1964
Mr James Nigel Pickard
Director • TV Executive • British • Lives in UK • Born in Mar 1952
Rupert David Tate
Director • Ceo • British • Lives in England • Born in Feb 1974
Mr Edward Michael Bear Grylls
Director • Adventurer • British • Lives in England • Born in Jun 1974
Platinum Films Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGV Global Ltd
Mr Edward Michael Bear Grylls and Rupert David Tate are mutual people.
Active
BGV Education Ltd
Mr Edward Michael Bear Grylls and Rupert David Tate are mutual people.
Active
YBG Commercial Limited
Nigel Stone and Rupert David Tate are mutual people.
Active
YBG Productions Limited
Nigel Stone and Rupert David Tate are mutual people.
Active
Becomingx Ventures Limited
Mr Edward Michael Bear Grylls and Rupert David Tate are mutual people.
Active
BMF Holdco Limited
Mr Edward Michael Bear Grylls and Rupert David Tate are mutual people.
Active
The Children's Media Foundation Limited
Mr James Nigel Pickard is a mutual person.
Active
Platinum Films Limited
Nigel Stone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Mar ⟶ 30 Jun 2024
Traded for 15 months
Cash in Bank
£472.44K
Decreased by £11.77K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.01M
Increased by £1.16M (+24%)
Total Liabilities
-£4.54M
Increased by £1.03M (+29%)
Net Assets
£1.47M
Increased by £136.6K (+10%)
Debt Ratio (%)
75%
Increased by 3.06% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Rupert David Tate Resigned
1 Year 3 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Bg Ultimate Holdings Limited (PSC) Details Changed
4 Years Ago on 19 Feb 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Rupert David Tate as a director on 5 July 2024
Submitted on 15 Jul 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 3 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Confirmation statement made on 4 January 2022 with updates
Submitted on 6 Jan 2022
Change of details for Bg Ultimate Holdings Limited as a person with significant control on 19 February 2021
Submitted on 6 Jan 2022
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Repayment History
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