NGC UK HOLDINGS COMPANY LIMITED
In Liquidation
General Information
NAME
NGC UK HOLDINGS COMPANY LIMITED
COMPANY NUMBER
06448909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
10/12/2007
(16 years and 11 months old)
WEBSITE
NATGEOTV.COM
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
03/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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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Purchase the company report or an
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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 |
| 14/02/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NGC UK HOLDINGS COMPANY 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 UK HOLDINGS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGC UK HOLDINGS COMPANY 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 |
|---|---|---|---|---|
|
05/09/2016 - Present (8 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
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 |
|
10/12/2007 - 26/07/2010 (2 years and 7 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
10/12/2007 - 18/09/2014 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 14/02/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | 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 |
| 14/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Terry William Downing (910928795) has left the board |
| 04/07/2019 | New Accounts filed |
| 12/03/2019 | Diego Fernando Londono (924292136) has left the board |
| 12/03/2019 | New Board Member Diego Fernando Londono (920712129) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Colin Robert McLeod (913309564) Appointed |
| 10/04/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Terry William Downing (910928795) Appointed |
| 19/02/2018 | Terence Downing (924295000) has left the board |
| 12/02/2018 | New Board Member Terence Downing (924295000) Appointed |
| 09/02/2018 | Jeffrey Ian Ford (920057214) has left the board |
| 09/02/2018 | New Board Member Diego Fernando Londono (924292136) Appointed |
| 03/01/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 13/12/2016 | New Board Member Namrata Patel (922033260) Appointed |
| 09/05/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | Hernan Santiago Lopez (909959611) has left the board |
| 03/09/2015 | New Board Member Jeffrey Ian Ford (920057214) Appointed |
| 18/06/2015 | Clara Kyung Sook Kim (919178180) has left the board |
| 04/03/2015 | New Board Member Jan Koeppen (917949050) Appointed |
| 04/03/2015 | Jan Koeppen (919523777) has left the board |
| 25/02/2015 | New Board Member Jan Koeppen (919523777) Appointed |
| 25/02/2015 | Robert Mark Webster (913522647) has left the board |
| 26/01/2015 | Change in Reg. Office |
| 14/12/2014 | New Annual Return filed |
| 16/10/2014 | James Bond (915975728) has left the board |
| 16/10/2014 | James Bond (912642579) has left the board |
| 16/10/2014 | New Board Member Clara Kyung Sook Kim (919178180) Appointed |
| 29/04/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 23/09/2013 | Timothy Taylor Kelly (910055074) has left the board |
| 01/03/2013 | New Accounts filed |
| 13/12/2012 | 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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