YBG Films Limited
Company 10546620 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward Michael Bear Grylls Director · appointed 2017
- Nigel Stone Director · appointed 2017
- James Nigel Pickard Director · appointed 2018
Directors past 6 years
- Edward Michael Bear Grylls Director · appointed 2017
- Nigel Stone Director · appointed 2017
- James Nigel Pickard Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Edward Michael Bear Grylls Director · appointed 2017
- Nigel Stone Director · appointed 2017
- James Nigel Pickard Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Children's Media Foundation Limited 1 shared director
- Platinum Films Limited 1 shared director
- Dream Street Productions Limited 1 shared director
- Planet Cook Limited 1 shared director
- Matt Hatter Limited 1 shared director
- Dial Square 86 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10546620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2017 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Platinum Films Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-04 - YBG Holdings Limited
25-50% shares, 25-50% voting · notified 2020-11-16 - Bear Grylls Holdings Limited ceased 2020-11-16
25-50% shares, 25-50% voting · notified 2018-12-07
Officers (5)
- James Nigel Pickard Director · appointed 2018
- Edward Michael Bear Grylls Director · appointed 2017
- Nigel Stone Director · appointed 2017
Show 2 former officers
- Rupert David Tate Director · appointed 2017 · resigned 2024
- Natalie Tanya Llewellyn Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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