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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 2
  • 1
    Stone, Nigel
    Born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
    CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
    icon of address71, 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
    icon of calendar 2017-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Tate, Rupert David
    Ceo born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

YBG PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
59112 - Video Production Activities
Brief company account
Debtors
627,614 GBP2023-06-30
437,521 GBP2022-06-30
Cash at bank and in hand
968 GBP2023-06-30
86,728 GBP2022-06-30
Current Assets
628,582 GBP2023-06-30
524,249 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
333,154 GBP2022-06-30
Amounts Owed By Related Parties
624,614 GBP2023-06-30
Current
101,099 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
268 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
627,614 GBP2023-06-30
437,521 GBP2022-06-30
Amounts owed to group undertakings
Current
706,330 GBP2023-06-30
512,981 GBP2022-06-30
Corporation Tax Payable
Current
-284,760 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
15,032 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
191,880 GBP2023-06-30
11,168 GBP2022-06-30
Creditors
Current
628,482 GBP2023-06-30
524,149 GBP2022-06-30

  • YBG PRODUCTIONS LIMITED
    Info
    Registered number 11068255
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.