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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

Company Overview

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 Number 06448909
Company ID Number 06448909
Date formed 2007-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/10/2020
Account next due 30/09/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2022-11-07 05:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGC UK HOLDINGS COMPANY LIMITED
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Company Officers of NGC UK HOLDINGS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TERRY WILLIAM DOWNING
 Director 2018-01-08
JAN KOEPPEN
 Director 2015-01-29
DIEGO FERNANDO LONDONO
 Director 2018-01-08
COLIN ROBERT MCLEOD
 Director 2018-04-19
NAMRATA PATEL
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WILLIAM DOWNING NGC EUROPE LIMITED Director 2018-01-08 CURRENT 2010-02-24 Liquidation
TERRY WILLIAM DOWNING NGC OVERSEAS HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-04-28 Liquidation
TERRY WILLIAM DOWNING DISNEY NETWORKS GROUP (UK) LIMITED Director 2018-01-08 CURRENT 2002-06-24 Liquidation
TERRY WILLIAM DOWNING TD CONSULTING SERVICES LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
TERRY WILLIAM DOWNING TAXI PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
TERRY WILLIAM DOWNING BLACK CAB PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING ST CLARE'S PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING CHORION RIGHTS LIMITED Director 2007-01-29 CURRENT 1950-03-31 Liquidation
TERRY WILLIAM DOWNING CHORION MUSIC LIMITED Director 2007-01-29 CURRENT 2002-09-26 Liquidation
TERRY WILLIAM DOWNING LIONTRACK LIMITED Director 2007-01-29 CURRENT 2002-01-16 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 2 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING SILVER LINING PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 1996-10-18 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDINGS LIMITED Director 2007-01-29 CURRENT 2005-08-23 Liquidation
TERRY WILLIAM DOWNING CHORION PACIFIC LIMITED Director 2007-01-29 CURRENT 1997-06-05 Liquidation
TERRY WILLIAM DOWNING CHORION (IP) LIMITED Director 2007-01-29 CURRENT 1998-04-22 Liquidation
TERRY WILLIAM DOWNING CHORION TRUSTEE LIMITED Director 2007-01-29 CURRENT 2005-02-14 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS LIMITED Director 2007-01-29 CURRENT 2005-08-24 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING CHORION LIMITED Director 2007-01-29 CURRENT 2002-02-27 Liquidation
JAN KOEPPEN BABY NETWORK LIMITED Director 2016-02-25 CURRENT 2005-02-28 Liquidation
JAN KOEPPEN NGC OVERSEAS HOLDINGS LIMITED Director 2015-01-29 CURRENT 1998-04-28 Liquidation
JAN KOEPPEN NGC EUROPE LIMITED Director 2014-05-01 CURRENT 2010-02-24 Liquidation
JAN KOEPPEN DISNEY NETWORKS GROUP (UK) LIMITED Director 2014-05-01 CURRENT 2002-06-24 Liquidation
COLIN ROBERT MCLEOD NGC EUROPE LIMITED Director 2018-04-19 CURRENT 2010-02-24 Liquidation
COLIN ROBERT MCLEOD NGC OVERSEAS HOLDINGS LIMITED Director 2018-04-19 CURRENT 1998-04-28 Liquidation
COLIN ROBERT MCLEOD DISNEY NETWORKS GROUP (UK) LIMITED Director 2018-04-19 CURRENT 2002-06-24 Liquidation
NAMRATA PATEL DIGITAL TRIBE HOLDINGS LIMITED Director 2017-11-22 CURRENT 2015-12-23 Liquidation
NAMRATA PATEL NGC EUROPE LIMITED Director 2016-09-05 CURRENT 2010-02-24 Liquidation
NAMRATA PATEL NGC OVERSEAS HOLDINGS LIMITED Director 2016-09-05 CURRENT 1998-04-28 Liquidation
NAMRATA PATEL DISNEY NETWORKS GROUP (UK) LIMITED Director 2016-09-05 CURRENT 2002-06-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-10-14Voluntary liquidation declaration of solvency
2022-10-14Appointment of a voluntary liquidator
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
2022-10-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-30
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
2022-10-14600Appointment of a voluntary liquidator
2022-10-14LIQ01Voluntary liquidation declaration of solvency
2022-05-11AAFULL ACCOUNTS MADE UP TO 03/10/20
2022-02-09CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-15SH20Statement by Directors
2021-03-15SH19Statement of capital on 2021-03-15 GBP 101
2021-03-15CAP-SSSolvency Statement dated 01/03/21
2021-03-15RES13Resolutions passed:
  • Cancel share premium account and credit to dist reserve 01/03/2021
2021-03-08AA01Previous accounting period extended from 30/06/20 TO 30/09/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN KOEPPEN
2020-07-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-13PSC07CESSATION OF TWENTY-FIRST CENTURY FOX, INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13PSC02Notification of The Walt Disney Company as a person with significant control on 2019-03-20
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT MCLEOD
2020-01-06AP01DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAM DOWNING
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR COLIN ROBERT MCLEOD
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-28CH01Director's details changed for Mr Terry William Downing on 2018-02-27
2018-02-08AP01DIRECTOR APPOINTED MR TERENCE DOWNING
2018-02-07AP01DIRECTOR APPOINTED MR DIEGO FERNANDO LONDONO
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN FORD
2018-01-02CH01Director's details changed for Mr Jan Koeppen on 2018-01-02
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-04SH0129/11/17 STATEMENT OF CAPITAL GBP 101
2017-05-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-09AP01DIRECTOR APPOINTED MS NAMRATA PATEL
2016-05-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-01AP01DIRECTOR APPOINTED JEFFREY IAN FORD
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HERNAN SANTIAGO LOPEZ
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CLARA KYUNG SOOK KIM
2015-02-23AP01DIRECTOR APPOINTED JAN KOEPPEN
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK WEBSTER
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM Shepherds Building East 3Rd Floor Richmond Way London W14 0DQ
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-14AP01DIRECTOR APPOINTED CLARA KYUNG SOOK KIM
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES BOND
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOND
2014-04-24AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-10AR0110/12/13 FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY
2013-02-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-10AR0110/12/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-12AR0110/12/11 FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HASLINGDEN
2011-05-11AP01DIRECTOR APPOINTED JAMES BOND
2011-05-11AP01DIRECTOR APPOINTED HERNAN SANTIAGO LOPEZ
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-14AR0110/12/10 FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUTTALL
2010-08-16AP01DIRECTOR APPOINTED ROBERT MARK WEBSTER
2010-07-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-21AR0110/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TAYLOR KELLY / 10/12/2009
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NUTTALL / 10/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM DAVID HASLINGDEN / 07/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NUTTALL / 12/11/2009
2009-11-23AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NUTTALL / 01/09/2008
2009-01-08363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-08190LOCATION OF DEBENTURE REGISTER
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, SHEPHERDS BUILDING EAST, RICHMOND WAY, LONDON, W14 0DQ
2008-02-14225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2007-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21SASHARES AGREEMENT OTC
2007-12-2188(2)RAD 11/12/07--------- £ SI 100@1=100 £ IC 100/200
2007-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to NGC UK HOLDINGS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGC UK HOLDINGS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NGC UK HOLDINGS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of NGC UK HOLDINGS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGC UK HOLDINGS COMPANY LIMITED
Trademarks
We have not found any records of NGC UK HOLDINGS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGC UK HOLDINGS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as NGC UK HOLDINGS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGC UK HOLDINGS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGC UK HOLDINGS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NGC UK HOLDINGS COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 5RH