NGC UK HOLDINGS COMPANY LIMITED
- Company statusliquidation
- Company No06448909
- Age17 years 7 months Incorporated 10 December 2007
- Officers3
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
NGC UK HOLDINGS COMPANY LIMITED is an liquidation company incorporated on 10 December 2007 and based in Liverpool. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 60200 Television programming and broadcasting activities
Accounts
Available to 30 September 2021. Next accounts due by 30 September 2022
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Months Ago on 09 Nov 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 24 Oct 2023
Resolution
2 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Oct 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 14 Oct 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 May 2022
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2022
Gazette Filings Brought Up To Date
3 Years Ago on 07 Dec 2021
Gazette Notice Compulsory
3 Years Ago on 30 Nov 2021
Legacy
4 Years Ago on 15 Mar 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 15 Mar 2021
Legacy
4 Years Ago on 15 Mar 2021
Resolution
4 Years Ago on 15 Mar 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Simon Unsworth | director | Jul 1966 | 20 Dec 2019 |
| LONDONO, Diego Fernando | director | Oct 1970 | 08 Jan 2018 |
| PATEL, Namrata Subhashchandra | director | Sep 1983 | 05 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Walt Disney Company | 20 Mar 2019 | |
| Twenty-First Century Fox, Inc. | 06 Apr 2016 |
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