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NGC Europe Limited

NGC Europe Limited is a liquidation company incorporated on 24 February 2010 with the registered office located in Liverpool, Merseyside. NGC Europe Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
07168489
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 February 2022 (3 years ago)
Next confirmation dated 24 February 2023
Was due on 10 March 2023 (2 years 6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jul3 Oct 2020 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 September 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Telephone
02034267000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1966
Director • Cfo & VP • British • Lives in England • Born in Sep 1983
Director • Executive Director • Colombian • Lives in UK • Born in Oct 1970
Director • Business Executive • British • Lives in UK • Born in Feb 1976
NGC UK Holdings Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
English National Opera
Simon Unsworth Bailey is a mutual person.
Active
The Walt Disney Company Limited
Simon Unsworth Bailey is a mutual person.
Active
The Social Mobility Foundation
Ms Namrata Subhashchandra Patel is a mutual person.
Active
Wedco Emea Ventures Limited
Simon Unsworth Bailey is a mutual person.
Active
London Coliseum Limited
Simon Unsworth Bailey is a mutual person.
Active
Disney Networks Group (UK) Limited
Mr Diego Fernando Londono, Ms Namrata Subhashchandra Patel, and 1 more are mutual people.
Liquidation
TFCF Media Company Limited
Mr Matthew Jon Marsh and Simon Unsworth Bailey are mutual people.
Dissolved
Twentieth Century Fox Home Entertainment Limited
Simon Unsworth Bailey and Mr Matthew Jon Marsh are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
3 Oct 2020
For period 3 Jul3 Oct 2020
Traded for 15 months
Cash in Bank
£78.7M
Increased by £33.92M (+76%)
Turnover
£246.61M
Increased by £31.6M (+15%)
Employees
14
Increased by 14 (%)
Total Assets
£301.14M
Increased by £22.18M (+8%)
Total Liabilities
-£74.87M
Decreased by £35.19M (-32%)
Net Assets
£226.27M
Increased by £57.36M (+34%)
Debt Ratio (%)
25%
Decreased by 14.59% (-37%)
Latest Activity
Declaration of Solvency
2 Years 10 Months Ago on 14 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Accounting Period Extended
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 27 Feb 2021
Mr Matthew Jon Marsh Appointed
4 Years Ago on 21 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 29 September 2024
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 14 Oct 2022
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Registered office address changed from Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP to 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2022
Submitted on 14 Oct 2022
Declaration of solvency
Submitted on 14 Oct 2022
Full accounts made up to 3 October 2020
Submitted on 5 Aug 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 8 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Repayment History
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