NGC UK HOLDINGS COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AP

Company number 06448909
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address THIRD FLOOR 10 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, W6 7AP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Ms Namrata Patel as a director on 5 September 2016; Full accounts made up to 30 June 2015. The most likely internet sites of NGC UK HOLDINGS COMPANY LIMITED are www.ngcukholdingscompany.co.uk, and www.ngc-uk-holdings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngc Uk Holdings Company Limited is a Private Limited Company. The company registration number is 06448909. Ngc Uk Holdings Company Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Ngc Uk Holdings Company Limited is Third Floor 10 Hammersmith Grove Hammersmith London W6 7ap. . FORD, Jeffrey Ian is a Director of the company. KOEPPEN, Jan is a Director of the company. PATEL, Namrata is a Director of the company. Secretary BOND, James has been resigned. Director BOND, James has been resigned. Director HASLINGDEN, Edward William David has been resigned. Director KELLY, Timothy Taylor has been resigned. Director KIM, Clara Kyung Sook has been resigned. Director LOPEZ, Hernan Santiago has been resigned. Director NUTTALL, Stephen has been resigned. Director WEBSTER, Robert Mark has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FORD, Jeffrey Ian
Appointed Date: 11 August 2015
66 years old
Director
KOEPPEN, Jan
Appointed Date: 29 January 2015
54 years old
Director
PATEL, Namrata
Appointed Date: 05 September 2016
42 years old

Resigned Directors

Secretary
BOND, James
Resigned: 18 September 2014
Appointed Date: 10 December 2007
Director
BOND, James
Resigned: 18 September 2014
Appointed Date: 10 April 2011
59 years old
Director
HASLINGDEN, Edward William David
Resigned: 10 April 2011
Appointed Date: 11 December 2007
64 years old
Director
KELLY, Timothy Taylor
Resigned: 08 November 2012
Appointed Date: 11 December 2007
70 years old
Director
KIM, Clara Kyung Sook
Resigned: 21 May 2015
Appointed Date: 18 September 2014
61 years old
Director
LOPEZ, Hernan Santiago
Resigned: 12 August 2015
Appointed Date: 10 April 2011
55 years old
Director
NUTTALL, Stephen
Resigned: 26 July 2010
Appointed Date: 10 December 2007
58 years old
Director
WEBSTER, Robert Mark
Resigned: 29 January 2015
Appointed Date: 26 July 2010
57 years old

Persons With Significant Control

Twenty-First Century Fox, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NGC UK HOLDINGS COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Dec 2016
Appointment of Ms Namrata Patel as a director on 5 September 2016
05 May 2016
Full accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
01 Sep 2015
Appointment of Jeffrey Ian Ford as a director on 11 August 2015
...
... and 40 more events
24 Jan 2008
New director appointed
22 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007
Statement of affairs
21 Dec 2007
Ad 11/12/07--------- £ si 100@1=100 £ ic 100/200
10 Dec 2007
Incorporation

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