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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 3
  • 1
    Tate, Rupert David
    Ceo born in February 1974
    Individual (30 offsprings)
    Officer
    2017-11-16 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Stone, Nigel
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    PLATINUM FILMS LIMITED
    - now 02751532
    PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
    PLATINUM FILMS LIMITED
    - 2007-02-15
    CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YBG PRODUCTIONS LIMITED

Period: 2017-11-16 ~ now
Company number: 11068255
Registered name
YBG PRODUCTIONS LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Debtors
2,725 GBP2025-06-30
2,614,763 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
43,186 GBP2024-06-30
Current Assets
2,725 GBP2025-06-30
2,657,949 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,500 GBP2025-06-30
-2,599,069 GBP2024-06-30
Net Current Assets/Liabilities
-775 GBP2025-06-30
58,880 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-875 GBP2025-06-30
58,780 GBP2024-06-30
Equity
-775 GBP2025-06-30
58,880 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
610 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
242,530 GBP2024-06-30
Amounts Owed By Related Parties
2,049 GBP2025-06-30
Current
2,372,233 GBP2024-06-30
Other Debtors
Amounts falling due within one year
66 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,725 GBP2025-06-30
2,614,763 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
2,532,932 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
24,710 GBP2024-06-30
Other Creditors
Current
3,500 GBP2025-06-30
41,427 GBP2024-06-30
Creditors
Current
3,500 GBP2025-06-30
2,599,069 GBP2024-06-30

  • YBG PRODUCTIONS LIMITED
    Info
    Registered number 11068255
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.