NGC UK HOLDINGS COMPANY LIMITED

NGC UK HOLDINGS COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NGC UK HOLDINGS COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06448909
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2007

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 UK HOLDINGS COMPANY LIMITED?

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

Where is NGC UK HOLDINGS COMPANY LIMITED located?

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

What are the latest accounts for NGC UK HOLDINGS COMPANY 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 UK HOLDINGS COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2022
Next Confirmation Statement Due	Dec 24, 2022
Next Confirmation Statement Made Up To	Dec 10, 2021
Overdue	Yes

What are the latest filings for NGC UK HOLDINGS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2024

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

LIQ03

Oct 24, 2023

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

LIQ03

Oct 14, 2022

Resolutions

Resolutions

RESOLUTIONS

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

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

AD01

Oct 14, 2022

Appointment of a voluntary liquidator

600

Oct 14, 2022

Declaration of solvency

LIQ01

May 11, 2022

Full accounts made up to Oct 03, 2020

AA

Feb 09, 2022

Confirmation statement made on Dec 10, 2021 with updates

CS01

Dec 07, 2021

Compulsory strike-off action has been discontinued

DISS40

Nov 30, 2021

First Gazette notice for compulsory strike-off

GAZ1

Mar 15, 2021

legacy

SH20

Mar 15, 2021

Statement of capital on Mar 15, 2021

Capital: GBP 101

SH19

Mar 15, 2021

legacy

CAP-SS

Mar 15, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account and credit to dist reserve 01/03/2021	RES13

Mar 08, 2021

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

AA01

Dec 11, 2020

Confirmation statement made on Dec 10, 2020 with no updates

CS01

Dec 09, 2020

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

TM01

Jul 14, 2020

Full accounts made up to Jun 30, 2019

AA

Mar 13, 2020

Cessation of Twenty-First Century Fox, Inc. as a person with significant control on Mar 20, 2019

PSC07

Mar 13, 2020

Notification of The Walt Disney Company as a person with significant control on Mar 20, 2019

PSC02

Jan 06, 2020

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

TM01

Jan 06, 2020

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

AP01

Dec 11, 2019

Confirmation statement made on Dec 10, 2019 with no updates

CS01

Oct 01, 2019

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

TM01

Jun 28, 2019

Full accounts made up to Jun 30, 2018

AA

View All Filings

Who are the officers of NGC UK HOLDINGS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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		United Kingdom	British	1966-7	Chief Financial Officer	260714130001
LONDONO, Diego Fernando 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Jan 08, 2018		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp		United Kingdom	American	1970-10	Coo Fox Europe & Africa	207121290002
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	Cfo & Vp	220332600001
BOND, James 5209 Chevy Chase Pkwy 20015 Washington Dc Usa	Dec 10, 2007	Sep 18, 2014	Secretary	5209 Chevy Chase Pkwy 20015 Washington Dc Usa			British			126425790001
BOND, James 1145 17th Street Nw Washington Dc National Geographical Channel International 20036 Usa	Apr 10, 2011	Sep 18, 2014	Director	1145 17th Street Nw Washington Dc National Geographical Channel International 20036 Usa		United States	American	1965-12	Chief Financial Officer	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	Cfo Europe And Africa	109287950001
FORD, Jeffrey Ian 10 Hammersmith Grove Hammersmith W6 7AP London Third Floor Uk	Aug 11, 2015	Jan 08, 2018	Director	10 Hammersmith Grove Hammersmith W6 7AP London Third Floor Uk		England	British	1959-5	Managing Director	200572140001
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	Media Executive	126703400001
KELLY, Timothy Taylor 2617 Woodley Place Nw Washington Washington Dc 20008 Usa	Dec 11, 2007	Nov 08, 2012	Director	2617 Woodley Place Nw Washington Washington Dc 20008 Usa		Usa	American	1955-10	Executive	100550740001
KIM, Clara Kyung Sook 1145 17th Street Nw DC20036 Washington Dc National Geographic Channel Internaional Usa	Sep 18, 2014	May 21, 2015	Director	1145 17th Street Nw DC20036 Washington Dc National Geographic Channel Internaional Usa		Washington Usa	American	1964-7	General Counsel	191781800001
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	President Of Fng Europe & Africa	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	Corporate Executive	99596110002
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	Director	133095640001
NUTTALL, Stephen Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Dec 10, 2007	Jul 26, 2010	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		United Kingdom	British	1967-3	Director	140154280001
WEBSTER, Robert Mark Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Jul 26, 2010	Jan 29, 2015	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		England	British	1968-9	Commercial Group Director	135226470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Walt Disney Company

Mar 20, 2019

Burbank

91521 California

500 South Buena Vista Street

United States

No

Legal Form	Public Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Nyse
Registration Number	Nyse: Dis

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

Twenty-First Century Fox, Inc.

Apr 06, 2016

New York

1211 Avenue Of The Americas

United States

Yes

Legal Form	Public Corporation
Country Registered	New York
Legal Authority	New York
Place Registered	Nasdaq
Registration Number	Nasdaq: Foxa

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 UK HOLDINGS COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

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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