The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stone, Nigel
    Producer born in November 1964
    Individual (12 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Grylls, Edward Michael Bear
    Adventurer born in June 1974
    Individual (31 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Pickard, James Nigel
    Tv Executive born in March 1952
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BG ULTIMATE HOLDINGS LIMITED - 2021-02-19
    3rd Floor, 20-22 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,432 GBP2024-03-31
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
    CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,938,910 GBP2023-06-30
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Tate, Rupert David
    Ceo born in February 1974
    Individual (13 offsprings)
    Officer
    2017-01-04 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Llewellyn, Natalie Tanya
    Head Of Global Strategy born in December 1975
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    38, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Person with significant control
    2018-12-07 ~ 2020-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BEAR GRYLLS VENTURES LLP
    638, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    40 GBP2024-03-31
    Person with significant control
    2017-01-04 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

YBG FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
1,145,757 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
3,053,560 GBP2023-03-31
1,780,625 GBP2022-03-31
Debtors
164,116 GBP2023-03-31
355,185 GBP2022-03-31
Cash at bank and in hand
484,208 GBP2023-03-31
45,778 GBP2022-03-31
Current Assets
3,701,884 GBP2023-03-31
2,181,588 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,510,888 GBP2023-03-31
-2,289,984 GBP2022-03-31
Net Current Assets/Liabilities
190,996 GBP2023-03-31
-108,396 GBP2022-03-31
Total Assets Less Current Liabilities
1,336,753 GBP2023-03-31
-108,396 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,336,653 GBP2023-03-31
-108,496 GBP2022-03-31
Equity
1,336,753 GBP2023-03-31
-108,396 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
1,145,757 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
164,067 GBP2023-03-31
Current
349,965 GBP2022-03-31
Other Debtors
Amounts falling due within one year
49 GBP2023-03-31
5,220 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
164,116 GBP2023-03-31
355,185 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,800 GBP2023-03-31
2,000 GBP2022-03-31
Amounts owed to group undertakings
Current
946,212 GBP2023-03-31
57,576 GBP2022-03-31
Corporation Tax Payable
Current
255,641 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
73,827 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
2,230,408 GBP2023-03-31
2,230,408 GBP2022-03-31
Creditors
Current
3,510,888 GBP2023-03-31
2,289,984 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
  • YBG FILMS LIMITED
    Info
    Registered number 10546620
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2017-01-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.