NGC OVERSEAS HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
NGC OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
NGC OVERSEAS HOLDINGS LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554325. The accounts status is FULL and accounts are next due on 30/09/2022.
NGC OVERSEAS HOLDINGS LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554325. The accounts status is FULL and accounts are next due on 30/09/2022.
NGC OVERSEAS HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 03/10/2020 | 30/09/2022 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2021 | 14/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NAMRATA PATEL | Sep 1983 | British | Director | 2016-09-05 | CURRENT |
| MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-12-20 | CURRENT |
| MR DIEGO FERNANDO LONDONO | Oct 1970 | American | Director | 2016-02-25 | CURRENT |
| PHILIP GREGORY KNIGHT | Mar 1965 | British | Director | 1999-09-17 UNTIL 2000-06-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-28 UNTIL 1998-07-07 | RESIGNED | ||
| JERRY VINCENT GLOVER | Jul 1961 | American | Director | 1999-03-11 UNTIL 1999-09-17 | RESIGNED |
| JAMES BOND | Dec 1965 | Usa | Secretary | 2007-12-11 UNTIL 2014-09-18 | RESIGNED |
| DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 1999-03-11 UNTIL 2007-12-11 | RESIGNED |
| STEPHANIE MARTINE HOLM | Dec 1959 | American | Director | 1999-09-17 UNTIL 2002-03-13 | RESIGNED |
| DARREN WILLIAM POYNTON | Sep 1972 | English | Director | 2004-02-19 UNTIL 2007-12-11 | RESIGNED |
| JOHN MARTIN O'LOAN | Dec 1948 | Australian | Director | 2002-03-13 UNTIL 2003-04-29 | RESIGNED |
| MR COLIN ROBERT MCLEOD | Oct 1967 | British | Director | 2018-04-19 UNTIL 2019-12-20 | RESIGNED |
| KIRSTEN ELISABETH MCCONNELL | Nov 1964 | American | Director | 1999-03-11 UNTIL 1999-09-17 | RESIGNED |
| JAN KOEPPEN | Dec 1970 | Dutch | Director | 2015-01-29 UNTIL 2020-12-08 | RESIGNED |
| HERNAN SANTIAGO LOPEZ | Jul 1970 | United States | Director | 2011-04-10 UNTIL 2015-08-12 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-07-07 UNTIL 1999-03-11 | RESIGNED | ||
| MR GEORGE ANTHONY JEFFREY | Dec 1963 | British | Director | 2000-06-05 UNTIL 2007-12-11 | RESIGNED |
| CLARA KYUNG SOOK KIM | Jul 1964 | American | Director | 2014-09-18 UNTIL 2015-05-21 | RESIGNED |
| EDWARD WILLIAM DAVID HASLINGDEN | Aug 1961 | Australian | Director | 2007-12-11 UNTIL 2011-04-10 | RESIGNED |
| MR JEFFREY IAN FORD | May 1959 | British | Director | 2015-08-11 UNTIL 2018-01-08 | RESIGNED |
| PAMELA ELIZABETH DUNNING | Jan 1969 | British | Director | 1998-04-28 UNTIL 1999-03-11 | RESIGNED |
| MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2018-01-08 UNTIL 2019-09-30 | RESIGNED |
| JAMES BOND | Dec 1965 | American | Director | 2011-04-10 UNTIL 2014-09-18 | RESIGNED |
| DAVID BUCHANAN BAXTER | Oct 1961 | British | Director | 2002-03-13 UNTIL 2004-02-19 | RESIGNED |
| CLARE ALICE WILSON | May 1965 | British | Director | 1998-04-28 UNTIL 1999-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ngc Uk Holdings Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |