NGC UK HOLDINGS COMPANY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
NGC UK HOLDINGS COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
NGC UK HOLDINGS COMPANY LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06448909. The accounts status is FULL and accounts are next due on 30/09/2022.
NGC UK HOLDINGS COMPANY LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06448909. The accounts status is FULL and accounts are next due on 30/09/2022.
NGC UK HOLDINGS COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 03/10/2020 | 30/09/2022 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2021 | 24/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NAMRATA PATEL | Sep 1983 | British | Director | 2016-09-05 | CURRENT |
| MR DIEGO FERNANDO LONDONO | Oct 1970 | American | Director | 2018-01-08 | CURRENT |
| MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-12-20 | CURRENT |
| MR ROBERT MARK WEBSTER | Sep 1968 | British | Director | 2010-07-26 UNTIL 2015-01-29 | RESIGNED |
| HERNAN SANTIAGO LOPEZ | Jul 1970 | United States | Director | 2011-04-10 UNTIL 2015-08-12 | RESIGNED |
| MR STEPHEN NUTTALL | Mar 1967 | Director | 2007-12-10 UNTIL 2010-07-26 | RESIGNED | |
| MR COLIN ROBERT MCLEOD | Oct 1967 | British | Director | 2018-04-19 UNTIL 2019-12-20 | RESIGNED |
| TIMOTHY TAYLOR KELLY | Oct 1955 | American | Director | 2007-12-11 UNTIL 2012-11-08 | RESIGNED |
| JAN KOEPPEN | Dec 1970 | Dutch | Director | 2015-01-29 UNTIL 2020-12-08 | RESIGNED |
| CLARA KYUNG SOOK KIM | Jul 1964 | American | Director | 2014-09-18 UNTIL 2015-05-21 | RESIGNED |
| MR JEFFREY IAN FORD | May 1959 | British | Director | 2015-08-11 UNTIL 2018-01-08 | RESIGNED |
| EDWARD WILLIAM DAVID HASLINGDEN | Aug 1961 | Australian | Director | 2007-12-11 UNTIL 2011-04-10 | RESIGNED |
| MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2018-01-08 UNTIL 2019-09-30 | RESIGNED |
| JAMES BOND | Dec 1965 | American | Director | 2011-04-10 UNTIL 2014-09-18 | RESIGNED |
| JAMES BOND | Secretary | 2007-12-10 UNTIL 2014-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Walt Disney Company | 2019-03-20 | California |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Twenty-First Century Fox, Inc. | 2016-04-06 - 2019-03-20 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |