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YBG FILMS LIMITED

Company number 10546620

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Persons with significant control: 2 active persons with significant control / 0 active statements

Ybg Holdings Limited Active

Correspondence address
3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ
Notified on
16 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12108723
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Platinum Films Limited Active

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Notified on
4 January 2017
Governing law
Legal form
Place registered
Companies House
Registration number
2751532
Incorporated in
Uk
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Bear Grylls Holdings Limited Ceased

Correspondence address
38 Berkeley Square, London, United Kingdom, W1J 5AE
Notified on
7 December 2018
Ceased on
16 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
11654040
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Bear Grylls Ventures Limited Ceased

Correspondence address
638 Berkeley Square, London, United Kingdom, W1J 5AE
Notified on
4 January 2017
Ceased on
7 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Oc360369
Incorporated in
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%