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Companies/10546620

Ybg Films Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ybg Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-16 · No cessation recorded

Source record 168189548
Platinum Films LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-04 · No cessation recorded

Source record 166900910
Show 2 ceased records
Bear Grylls Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-07 · Ceased 2020-11-16

Source record 178866573
Bear Grylls Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-04 · Ceased 2018-12-07

Source record 166900911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JP
James PickardCurrent director
Appointed 2018-05-01 · 8 yrs · Tv Executive
+5 others
NS
Nigel StoneCurrent director
Appointed 2017-01-04 · 9 yrs · Producer
+17 others
EG
Edward GryllsCurrent director
Appointed 2017-01-04 · 9 yrs · Adventurer
+18 others
Show 2 historical appointments
NL
Natalie LlewellynResigned director
Resigned 2017-01-04 · 1 yr · Head Of Global Strategy
RT
Rupert David TateResigned director
Resigned 2017-01-04 · 7 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active