Company Information for

NGC UK HOLDINGS COMPANY LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,

Company Registration Number

06448909

Private Limited Company

Liquidation

About Ngc Uk Holdings Company Ltd

NGC UK HOLDINGS COMPANY LIMITED was founded on 2007-12-10 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Ngc Uk Holdings Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NGC UK HOLDINGS COMPANY LIMITED
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in W14

Filing Information

Company Number06448909
Date formed2007-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts03/10/2020
Account next due30/09/2022
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsFULL
Last Datalog update:
2022-11-07 05:21:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terry William Downing Director CFO EUROPE AND AFRICA 2018-01-08 UNITED KINGDOM
Jan Koeppen Director PRESIDENT OF FNG EUROPE & AFRICA 2015-01-29 UNITED KINGDOM
Diego Fernando Londono Director COO FOX EUROPE & AFRICA 2018-01-08 ITALY
Colin Robert Mcleod Director DIRECTOR 2018-04-19 UNITED KINGDOM
Namrata Patel Director CFO & VP 2016-09-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffrey Ian Ford Director 2015-08-11 2018-01-08
Hernan Santiago Lopez Director 2011-04-10 2015-08-12
Clara Kyung Sook Kim Director 2014-09-18 2015-05-21
Robert Mark Webster Director 2010-07-26 2015-01-29
James Bond Company Secretary 2007-12-10 2014-09-18
James Bond Director 2011-04-10 2014-09-18
Timothy Taylor Kelly Director 2007-12-11 2012-11-08
Edward William David Haslingden Director 2007-12-11 2011-04-10
Stephen Nuttall Director 2007-12-10 2010-07-26

Related Directorships for Terry William Downing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry William Downing NGC EUROPE LIMITEDDirector 2018-01-08 CURRENT 2010-02-24 Liquidation
Terry William Downing NGC OVERSEAS HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 1998-04-28 Liquidation
Terry William Downing DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2018-01-08 CURRENT 2002-06-24 Liquidation
Terry William Downing TD CONSULTING SERVICES LTDDirector 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
Terry William Downing TAXI PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
Terry William Downing BLACK CAB PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing ST CLARE'S PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing CHORION RIGHTS LIMITEDDirector 2007-01-29 CURRENT 1950-03-31 Liquidation
Terry William Downing CHORION MUSIC LIMITEDDirector 2007-01-29 CURRENT 2002-09-26 Liquidation
Terry William Downing LIONTRACK LIMITEDDirector 2007-01-29 CURRENT 2002-01-16 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 2 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation
Terry William Downing SILVER LINING PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 1996-10-18 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDINGS LIMITEDDirector 2007-01-29 CURRENT 2005-08-23 Liquidation
Terry William Downing CHORION PACIFIC LIMITEDDirector 2007-01-29 CURRENT 1997-06-05 Liquidation
Terry William Downing CHORION (IP) LIMITEDDirector 2007-01-29 CURRENT 1998-04-22 Liquidation
Terry William Downing CHORION TRUSTEE LIMITEDDirector 2007-01-29 CURRENT 2005-02-14 Liquidation
Terry William Downing PLANET ACQUISITIONS LIMITEDDirector 2007-01-29 CURRENT 2005-08-24 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 1 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation
Terry William Downing CHORION LIMITEDDirector 2007-01-29 CURRENT 2002-02-27 Liquidation

Related Directorships for Jan Koeppen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Koeppen BABY NETWORK LIMITEDDirector 2016-02-25 CURRENT 2005-02-28 Liquidation
Jan Koeppen NGC OVERSEAS HOLDINGS LIMITEDDirector 2015-01-29 CURRENT 1998-04-28 Liquidation
Jan Koeppen NGC EUROPE LIMITEDDirector 2014-05-01 CURRENT 2010-02-24 Liquidation
Jan Koeppen DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2014-05-01 CURRENT 2002-06-24 Liquidation

Related Directorships for Colin Robert Mcleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Robert Mcleod NGC EUROPE LIMITEDDirector 2018-04-19 CURRENT 2010-02-24 Liquidation
Colin Robert Mcleod NGC OVERSEAS HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 1998-04-28 Liquidation
Colin Robert Mcleod DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2018-04-19 CURRENT 2002-06-24 Liquidation

Related Directorships for Namrata Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Namrata Patel DIGITAL TRIBE HOLDINGS LIMITEDDirector 2017-11-22 CURRENT 2015-12-23 Liquidation
Namrata Patel NGC EUROPE LIMITEDDirector 2016-09-05 CURRENT 2010-02-24 Liquidation
Namrata Patel NGC OVERSEAS HOLDINGS LIMITEDDirector 2016-09-05 CURRENT 1998-04-28 Liquidation
Namrata Patel DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2016-09-05 CURRENT 2002-06-24 Liquidation