NGC OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ngc Overseas Holdings Limited. The company was founded 26 years ago and was given the registration number 03554325. The firm's registered office is in LONDON. You can find them at Third Floor 10 Hammersmith Grove, Hammersmith, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	NGC OVERSEAS HOLDINGS LIMITED
Company Number	:	03554325
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1998
End of financial year	:	03 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	Third Floor 10 Hammersmith Grove, Hammersmith, London, W6 7AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Queen Caroline Street, London, United Kingdom, W6 9PE	Director	20 December 2019	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	25 February 2016	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	05 September 2016	Active
5209 Chevy Chase Pkwy Nw, Washington Dc, Usa,	Secretary	11 December 2007	Active
Grant Way, Isleworth, TW7 5QD	Secretary	11 March 1999	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	07 July 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 April 1998	Active
81 Shaftesbury Way, Twickenham, TW2 5RW	Director	13 March 2002	Active
National Geographic Channel International, 1145 17th Street Nw, Washington Dc,	Director	10 April 2011	Active
Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP	Director	08 January 2018	Active
2 The Clockhouse, Glebe Court, Bishops Stortford, CM23 5AD	Director	28 April 1998	Active
Third Floor 10, Hammersmith Grove, London Hammersmith, Uk, W6 7AP	Director	11 August 2015	Active
50 Riverview Gardens, London, SW13 8QZ	Director	11 March 1999	Active
67a Hohestrasse, Zollikon, Switzerland,	Director	11 December 2007	Active
383 North End Road, London, SW6 1NP	Director	17 September 1999	Active
Marloes, 18 Amersham Road, Chesham Bois, Amersham, HP6 5PE	Director	05 June 2000	Active
National Geographic Channel International, 1145 17th Street Nw, Washington Dc, Usa,	Director	18 September 2014	Active
6 Belsize Lane, London, NW3 5AB	Director	17 September 1999	Active
10, Hammersmith Grove, London, United Kingdom, W6 7AP	Director	29 January 2015	Active
10201, W Pico Blvd, Los Angeles, California,	Director	10 April 2011	Active
Flat 6 8 Palace Gate, London, W8 5NF	Director	11 March 1999	Active
Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP	Director	19 April 2018	Active
45 Mount Ararat Road, Richmond, TW10 6PH	Director	13 March 2002	Active
37 Halstead Grove, Solihull, B91 3YX	Director	19 February 2004	Active
75 Ifield Road, London, SW10 9AU	Director	28 April 1998	Active

People with Significant Control

Ngc Uk Holdings Company Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NGC OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement