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Nom	YBG Films Limited
Adresse	Pinewood Road Iver Buckinghamshire SL0 0NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 décembre 2018
Company Register Address	71 Queen Victoria Street London EC4V 4BE
Société Numéro de Registre	10546620 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Platinum Films Limited Status: Active Notified: 04/01/2017 Companies House Number: 02751532 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Ybg Holdings Limited Status: Active Notified: 16/11/2020 Companies House Number: 12108723 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%

GB Bear Grylls Holdings Limited Status: Ceased Notified: 07/12/2018 Ceased: 16/11/2020 Companies House Number: 11654040 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%

GB Bear Grylls Ventures Limited Status: Ceased Notified: 04/01/2017 Ceased: 07/12/2018 Companies House Number: Oc360369 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%

Officers (4)

Source: Companies House

Grylls, Edward Michael Bear London, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 06/1974 Occupation: Adventurer Role: Director Country of Residence: England Nationality: British

Pickard, James Nigel London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 03/1952 Occupation: Tv Executive Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Nigel London, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 11/1964 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Rupert David London, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 02/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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YBG Films Limited

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Persons with Significant Control (4)

Officers (4)