NGC OVERSEAS HOLDINGS LIMITED
In Liquidation
General Information
NAME
NGC OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03554325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
28/04/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
03/10/2020
KEEP INFORMED
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PREVIOUS NAMES
28/04/1998
17/03/1999
PRECIS (1646) LIMITED
LIVERPOOL
L2 5RH
Third Floor
10 Hammersmith Grove
London
W6 7AP
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NGC OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NGC OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGC OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
28/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/04/1998 - Present (26 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Simon Unsworth Bailey (926071413) Appointed |
| 08/01/2020 | Colin Robert McLeod (913309564) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Terry William Downing (910928795) has left the board |
| 04/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Colin Robert McLeod (913309564) Appointed |
| 11/04/2018 | New Accounts filed |
| 19/02/2018 | Terence Downing (924295000) has left the board |
| 19/02/2018 | New Board Member Terry William Downing (910928795) Appointed |
| 12/02/2018 | New Board Member Terence Downing (924295000) Appointed |
| 09/02/2018 | Jeffrey Ian Ford (920057214) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 14/12/2016 | New Board Member Namrata Patel (922033260) Appointed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Diego Fernando Londono (920712129) Appointed |
| 04/12/2015 | New Annual Return filed |
| 10/09/2015 | Jeffrey Ian Ford (920057014) has left the board |
| 10/09/2015 | New Board Member Jeffrey Ian Ford (920057214) Appointed |
| 03/09/2015 | Hernan Santiago Lopez (909959611) has left the board |
| 03/09/2015 | New Board Member Jeffrey Ian Ford (920057014) Appointed |
| 23/07/2015 | New Accounts filed |
| 23/07/2015 | Clara Kyung Sook Kim (919178180) has left the board |
| 25/02/2015 | New Board Member Jan Koeppen (917949050) Appointed |
| 26/01/2015 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 24/10/2014 | Clara Kyung Sook Kim (919178504) has left the board |
| 24/10/2014 | New Board Member Clara Kyung Sook Kim (919178180) Appointed |
| 16/10/2014 | James Bond (915975728) has left the board |
| 16/10/2014 | James Bond (912670338) has left the board |
| 16/10/2014 | New Board Member Clara Kyung Sook Kim (919178504) Appointed |
| 09/04/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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