Introduction
Watch Company
Y
YBG FILMS LIMITED
YBG FILMS LIMITED is an active company incorporated on 4 January 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. YBG FILMS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10546620
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 16 January 2018To: 15 May 2019
Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
From: 8 March 2017To: 16 January 2018
Pinewood Studios Iver Heath Buckinghamshire Sl0 Onh United Kingdom
From: 20 January 2017To: 8 March 2017
Wey Court West Union Road Farnham GU9 7PT United Kingdom
From: 4 January 2017To: 20 January 2017
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRYLLS, Edward Michael Bear
ActiveBerkeley Square, LondonW1J 5AE
Born June 1974
Director
Appointed 04 Jan 2017
GRYLLS, Edward Michael Bear
Berkeley Square, LondonW1J 5AE
Born June 1974
Director
04 Jan 2017
Active
PICKARD, James Nigel
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1952
Director
Appointed 01 May 2018
PICKARD, James Nigel
Queen Victoria Street, LondonEC4V 4BE
Born March 1952
Director
01 May 2018
Active
STONE, Nigel
ActiveQueen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
Appointed 04 Jan 2017
STONE, Nigel
Queen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
04 Jan 2017
Active
LLEWELLYN, Natalie Tanya
ResignedEarl Howe Road, High WycombeHP15 6PX
Born December 1975
Director
Appointed 04 Jan 2017
Resigned 02 Feb 2018
LLEWELLYN, Natalie Tanya
Earl Howe Road, High WycombeHP15 6PX
Born December 1975
Director
04 Jan 2017
Resigned 02 Feb 2018
Resigned
TATE, Rupert David
ResignedQueen Victoria Street, LondonEC4V 4BE
Born February 1974
Director
Appointed 04 Jan 2017
Resigned 05 Jul 2024
TATE, Rupert David
Queen Victoria Street, LondonEC4V 4BE
Born February 1974
Director
04 Jan 2017
Resigned 05 Jul 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ybg Holdings Limited
Active20-22 Berkeley Square, LondonW1J 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2020
Ybg Holdings Limited
20-22 Berkeley Square, LondonW1J 6EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2020
Active
Berkeley Square, LondonW1J 5AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2018
Ceased 16 Nov 2020
Bear Grylls Holdings Limited
Berkeley Square, LondonW1J 5AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Ceased 16 Nov 2020
Ceased
Berkeley Square, LondonW1J 5AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2017
Ceased 07 Dec 2018
Bear Grylls Ventures Limited
Berkeley Square, LondonW1J 5AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2017
Ceased 07 Dec 2018
Ceased
Platinum Films Limited
ActiveQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jan 2017
Platinum Films Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jan 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2024
6 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
20 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2021
20 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2021
24 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2020
15 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2019
6 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
5 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2019
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2018
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2018
16 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2018
8 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2017
20 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2017