YBG FILMS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 10546620
Status Active
Incorporation Date 4 January 2017
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 7PT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Pinewood Studios Iver Heath Buckinghamshire Sl0 Onh United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 8 March 2017; Statement of capital following an allotment of shares on 5 January 2017 GBP 100.00 ; Change of share class name or designation. The most likely internet sites of YBG FILMS LIMITED are www.ybgfilms.co.uk, and www.ybg-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Ybg Films Limited is a Private Limited Company. The company registration number is 10546620. Ybg Films Limited has been working since 04 January 2017. The present status of the company is Active. The registered address of Ybg Films Limited is Wey Court West Union Road Farnham Surrey United Kingdom Gu9 7pt. . GRYLLS, Edward Michael Bear is a Director of the company. LLEWELLYN, Natalie Tanya is a Director of the company. STONE, Nigel is a Director of the company. TATE, Rupert David is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
GRYLLS, Edward Michael Bear
Appointed Date: 04 January 2017
51 years old

Director
LLEWELLYN, Natalie Tanya
Appointed Date: 04 January 2017
50 years old

Director
STONE, Nigel
Appointed Date: 04 January 2017
61 years old

Director
TATE, Rupert David
Appointed Date: 04 January 2017
51 years old

Persons With Significant Control

Platinum Films Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bear Grylls Ventures Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

YBG FILMS LIMITED Events

08 Mar 2017
Registered office address changed from Pinewood Studios Iver Heath Buckinghamshire Sl0 Onh United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 8 March 2017
31 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 100.00

31 Jan 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jan 2017
Registered office address changed from Wey Court West Union Road Farnham GU9 7PT United Kingdom to Pinewood Studios Iver Heath Buckinghamshire Sl0 Onh on 20 January 2017
04 Jan 2017
Incorporation
Statement of capital on 2017-01-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted