NGC OVERSEAS HOLDINGS LIMITED

Overview

Company Name	NGC OVERSEAS HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03554325
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NGC OVERSEAS HOLDINGS LIMITED?

Television programme production activities (59113) / Information and communication
Television programming and broadcasting activities (60200) / Information and communication

Where is NGC OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of NGC OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1646) LIMITED	Apr 28, 1998	Apr 28, 1998

What are the latest accounts for NGC OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Oct 03, 2020

What is the status of the latest confirmation statement for NGC OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2022
Next Confirmation Statement Due	Dec 14, 2022
Next Confirmation Statement Made Up To	Nov 30, 2021
Overdue	Yes

What are the latest filings for NGC OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Liquidators' statement of receipts and payments to Sep 29, 2025

30 pages

LIQ03

Nov 09, 2024

Liquidators' statement of receipts and payments to Sep 29, 2024

34 pages

LIQ03

Oct 24, 2023

Liquidators' statement of receipts and payments to Sep 29, 2023

30 pages

LIQ03

Oct 14, 2022

Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 14, 2022

2 pages

AD01

Oct 14, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 14, 2022

Declaration of solvency

7 pages

LIQ01

Oct 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2022	LRESSP

May 11, 2022

Full accounts made up to Oct 03, 2020

19 pages

Dec 04, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 03, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2021

Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

1 pages

AA01

Dec 09, 2020

Termination of appointment of Jan Koeppen as a director on Dec 08, 2020

1 pages

TM01

Dec 01, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Jul 14, 2020

Full accounts made up to Jun 30, 2019

15 pages

Jan 06, 2020

Termination of appointment of Colin Robert Mcleod as a director on Dec 20, 2019

1 pages

TM01

Jan 06, 2020

Appointment of Mr Simon Unsworth Bailey as a director on Dec 20, 2019

2 pages

AP01

Dec 04, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Oct 01, 2019

Termination of appointment of Terry William Downing as a director on Sep 30, 2019

1 pages

TM01

Jun 28, 2019

Full accounts made up to Jun 30, 2018

15 pages

Dec 03, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

May 09, 2018

Appointment of Mr Colin Robert Mcleod as a director on Apr 19, 2018

2 pages

AP01

Apr 06, 2018

Full accounts made up to Jun 30, 2017

15 pages

Feb 28, 2018

Director's details changed for Mr Terry William Downing on Feb 27, 2018

2 pages

CH01

Feb 08, 2018

Appointment of Mr Terence Downing as a director on Jan 08, 2018

2 pages

AP01

View All Filings

Who are the officers of NGC OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Simon Unsworth W6 9PE London 3 Queen Caroline Street United Kingdom	Dec 20, 2019		Director	W6 9PE London 3 Queen Caroline Street United Kingdom	England	British	1966-7	260714130001
LONDONO, Diego Fernando 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Feb 25, 2016		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	Colombian	1970-10	207121290001
PATEL, Namrata Subhashchandra 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Sep 05, 2016		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	England	British	1983-9	220332600001
BOND, James 5209 Chevy Chase Pkwy Nw Washington Dc 20015 Usa	Dec 11, 2007	Sep 18, 2014	Secretary	5209 Chevy Chase Pkwy Nw Washington Dc 20015 Usa		Usa		126703380001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth Middlesex	Mar 11, 1999	Dec 11, 2007	Secretary	Grant Way TW7 5QD Isleworth Middlesex		British		150780210001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 07, 1998	Mar 11, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1998	Jul 07, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAXTER, David Buchanan 81 Shaftesbury Way TW2 5RW Twickenham Middlesex	Mar 13, 2002	Feb 19, 2004	Director	81 Shaftesbury Way TW2 5RW Twickenham Middlesex		British	1961-10	79321030001
BOND, James 1145 17th Street Nw Washington Dc National Geographic Channel International 20036	Apr 10, 2011	Sep 18, 2014	Director	1145 17th Street Nw Washington Dc National Geographic Channel International 20036	United States	American	1965-12	159757280001
DOWNING, Terry William 10 Hammersmith Grove Hammersmith W6 7AP London Third Floor	Jan 08, 2018	Sep 30, 2019	Director	10 Hammersmith Grove Hammersmith W6 7AP London Third Floor	England	British	1965-6	109287950001
DUNNING, Pamela Elizabeth 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire	Apr 28, 1998	Mar 11, 1999	Director	2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire		British	1969-1	57501620001
FORD, Jeffrey Ian Hammersmith Grove W6 7AP London Hammersmith Third Floor 10 Uk	Aug 11, 2015	Jan 08, 2018	Director	Hammersmith Grove W6 7AP London Hammersmith Third Floor 10 Uk	England	British	1959-5	200572140001
GLOVER, Jerry Vincent 50 Riverview Gardens SW13 8QZ London	Mar 11, 1999	Sep 17, 1999	Director	50 Riverview Gardens SW13 8QZ London		American	1961-7	63101180001
HASLINGDEN, Edward William David 67a Hohestrasse Zollikon 8702 Switzerland	Dec 11, 2007	Apr 10, 2011	Director	67a Hohestrasse Zollikon 8702 Switzerland	Switzerland	Australian	1961-8	126703400001
HOLM, Stephanie Martine 383 North End Road SW6 1NP London	Sep 17, 1999	Mar 13, 2002	Director	383 North End Road SW6 1NP London		American	1959-12	67079500001
JEFFREY, George Anthony Marloes 18 Amersham Road, Chesham Bois HP6 5PE Amersham Buckinghamshire	Jun 05, 2000	Dec 11, 2007	Director	Marloes 18 Amersham Road, Chesham Bois HP6 5PE Amersham Buckinghamshire	United Kingdom	British	1963-12	161323380001
KIM, Clara Kyung Sook National Geographic Channel International 1145 17th Street Nw Washington Dc Dc 20036 Usa	Sep 18, 2014	May 21, 2015	Director	National Geographic Channel International 1145 17th Street Nw Washington Dc Dc 20036 Usa	Washington Usa	American	1964-7	191781800001
KNIGHT, Philip Gregory 6 Belsize Lane NW3 5AB London	Sep 17, 1999	Jun 05, 2000	Director	6 Belsize Lane NW3 5AB London		British	1965-3	67079460001
KOEPPEN, Jan Hammersmith Grove W6 7AP London 10 United Kingdom	Jan 29, 2015	Dec 08, 2020	Director	Hammersmith Grove W6 7AP London 10 United Kingdom	United Kingdom	Dutch	1970-12	179490500001
LOPEZ, Hernan Santiago W Pico Blvd Los Angeles California 10201 Ca 90064	Apr 10, 2011	Aug 12, 2015	Director	W Pico Blvd Los Angeles California 10201 Ca 90064	California Usa	Argentina	1970-7	99596110002
MCCONNELL, Kirsten Elisabeth Flat 6 8 Palace Gate W8 5NF London	Mar 11, 1999	Sep 17, 1999	Director	Flat 6 8 Palace Gate W8 5NF London		American	1964-11	63101220001
MCLEOD, Colin Robert 10 Hammersmith Grove Hammersmith W6 7AP London Third Floor	Apr 19, 2018	Dec 20, 2019	Director	10 Hammersmith Grove Hammersmith W6 7AP London Third Floor	United Kingdom	British	1967-10	133095640001
O'LOAN, John Martin 45 Mount Ararat Road TW10 6PH Richmond Surrey	Mar 13, 2002	Apr 29, 2003	Director	45 Mount Ararat Road TW10 6PH Richmond Surrey		British	1948-12	76912270001
POYNTON, Darren William 37 Halstead Grove B91 3YX Solihull West Midlands	Feb 19, 2004	Dec 11, 2007	Director	37 Halstead Grove B91 3YX Solihull West Midlands		British	1972-9	79320990002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Apr 28, 1998	Mar 11, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NGC OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ngc Uk Holdings Company Limited

Apr 06, 2016

Hammersmith

W6 7AP London

Third Floor, 10 Hammersmith Grove

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	06448909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NGC OVERSEAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2022	Commencement of winding up
Sep 30, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 30, 2022
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 30, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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