NGC Europe Limited

Company Registration Number: 07168489

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
NGC Europe Limited is a Private Company Limited by Shares first registered on 24 February 2010. Its current registered address is in London.

Registered Address

THIRD FLOOR 10 HAMMERSMITH GROVE
HAMMERSMITH
LONDON
W6 7AP

There are 25 companies currently registered at this postcode, including this one.

All companies at W6 7AP

Registration Data

Company Number

07168489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2299380

Registration Start Date

21 July 2010

Registration Expiry Date

20 July 2017

Trading Names

NATIONAL GEOGRAPHIC CHANNEL

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution activities

73110 - Advertising agencies

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £191,938,000£136,036,000£116,867,000£94,217,000£86,010,000£65,151,000
of which Cash £18,170,000£7,609,000£6,360,000£2,783,000£3,378,000£4,825,000
Total Assets £191,938,000£136,036,000£116,867,000£94,217,000£86,010,000£65,151,000
Current Liabilities £93,494,000£55,838,000£63,779,000£45,158,000£41,691,000£27,251,000
Net Current Assets £98,444,000£80,198,000£53,088,000£49,059,000£44,319,000£37,900,000
Total Net Worth £127,183,000£91,358,000£86,401,000£83,789,000£68,884,000£54,708,000

Previous Names

  • ALNERY NO. 2905 LIMITED, active until 19 May 2010

Company Officers

  • FERNANDO LONDONO, Diego

    Director

    Appointed on 25 February 2016

    Nationality: Columbia

    Occupation: Coo Fox Europe & Africa

    Month of birth: October 1970

    Third Floor
    10 Hammersmith Grove
    Hammersmith
    London
    W6 7AP

  • FORD, Jeffrey Ian

    Director

    Appointed on 11 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1959

    Third Floor
    10 Hammersmith Grove
    Hammersmith
    London
    W6 7AP
    Uk

  • KOEPPEN, Jan

    Director

    Appointed on 1 May 2014

    Nationality: Dutch

    Occupation: President Of Fox International Channels

    Month of birth: December 1970

    Third Floor
    10 Hammersmith Grove
    Hammersmith
    London
    W6 7AP

  • PATEL, Namrata

    Director

    Appointed on 5 September 2016

    Nationality: British

    Occupation: Cfo & Vp

    Month of birth: September 1983

    Third Floor
    10 Hammersmith Grove
    Hammersmith
    London
    W6 7AP

  • BOND, James Christopher

    Secretary

    Appointed on 18 May 2010

    Resigned on 18 September 2014

    Shepherds Building East
    Richmond Way
    London
    W14 0DQ

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Secretary

    Appointed on 24 February 2010

    Resigned on 18 May 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • BOND, James

    Director

    Appointed on 10 April 2011

    Resigned on 18 September 2014

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1965

    National Geographic Channel International
    1145 17th Street Nw
    Washington
    Dc 20036
    United States

  • HASLINGTON, Edward William David

    Director

    Appointed on 18 May 2010

    Resigned on 10 April 2011

    Nationality: Australian

    Occupation: None

    Month of birth: August 1961

    Shepherds Building East
    Richmond Way
    London
    W14 0DQ

  • KIM, Clara Kyung Sook

    Director

    Appointed on 18 September 2014

    Resigned on 21 May 2015

    Nationality: American

    Occupation: General Counsel

    Month of birth: July 1964

    National Geographic Channel International
    1145 17th Street Nw
    Washington Dc
    DC20036
    Usa

  • LOPEZ, Hernan Santiago

    Director

    Appointed on 13 August 2015

    Resigned on 25 February 2016

    Nationality: Argentina

    Occupation: Ceo

    Month of birth: July 1970

    10201
    W Pico Bivd
    Los Angeles
    California Ca 90064
    Usa

  • LOPEZ, Hernan Santiago

    Director

    Appointed on 10 April 2011

    Resigned on 12 August 2015

    Nationality: Argentina

    Occupation: Corporate Executive

    Month of birth: July 1970

    10201 W Pico Blvd
    Los Angeles
    California Ca 90064
    United States

  • MORRIS, Craig Alexander James

    Director

    Appointed on 24 February 2010

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: July 1975

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Director

    Appointed on 24 February 2010

    Resigned on 18 May 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 2 LIMITED

    Corporate Director

    Appointed on 24 February 2010

    Resigned on 18 May 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

This information was most recently updated 17/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63ALTA2. Transaction: MzE3Mjg4NzIzMGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQEOX. Transaction: MzE2OTcxMDA0N2FkaXF6a2N4.

  3. 12 December 2016 Appointment of Ms Namrata Patel as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5LP863C. Transaction: MzE2NDE1MzcwNGFkaXF6a2N4.

  4. 13 April 2016 Appointment of Mr Diego Fernando Londono as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X54R15UR. Transaction: MzE0NjE4NjkzMGFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Hernan Santiago Lopez as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X54R14MP. Transaction: MzE0NjE4NjY1M2FkaXF6a2N4.

  6. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE79T. Transaction: MzE0NTcyODEzM2FkaXF6a2N4.

  7. 17 March 2016 Second filing of AR01 previously delivered to Companies House made up to 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Document replacement. Type: RP04. Barcode: A528E3YA. Transaction: MzE0NDI3MDY4M2FkaXF6a2N4.

  8. 3 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCW21. Transaction: MzE0MzI1ODM2N2FkaXF6a2N4.

  9. 17 December 2015 Director's details changed for Jan Koeppen on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: A4M0Q7EJ. Transaction: MzEzNzQ5NDg5MmFkaXF6a2N4.

  10. 7 October 2015 Appointment of Hernan Santiago Lopez as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4HITR6R. Transaction: MzEzMjU4ODc3MWFkaXF6a2N4.

  11. 1 September 2015 Termination of appointment of Hernan Santiago Lopez as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: A4E8112H. Transaction: MzEyOTg0OTgyOGFkaXF6a2N4.

  12. 1 September 2015 Appointment of Jeffrey Ian Ford as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: A4E81129. Transaction: MzEyOTg0OTgyN2FkaXF6a2N4.

  13. 16 June 2015 Termination of appointment of Clara Kyung Sook Kim as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: A4965MRF. Transaction: MzEyNTA4MzI0MGFkaXF6a2N4.

  14. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44AHH7S. Transaction: MzEyMDk1MDEyMWFkaXF6a2N4.

  15. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WE11I. Transaction: MzExNzk1MzQ1N2FkaXF6a2N4.

  16. 21 January 2015 Registered office address changed from Shepherds Building East Richmond Way London W14 0DQ to Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: A3YY4KA9. Transaction: MzExNTc2MjI1N2FkaXF6a2N4.

  17. 14 October 2014 Appointment of Clara Kyung Sook Kim as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: A3I15APV. Transaction: MzEwOTMzMDI5N2FkaXF6a2N4.

  18. 14 October 2014 Termination of appointment of James Bond as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: A3I15AQB. Transaction: MzEwOTMzMDMwMWFkaXF6a2N4.

  19. 14 October 2014 Termination of appointment of James Christopher Bond as a secretary on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM02. Barcode: A3I15AQJ. Transaction: MzEwOTMzMDI5OWFkaXF6a2N4.

  20. 18 June 2014 Appointment of Jan Koeppen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39UV14B. Transaction: MzEwMjEwNjAxOWFkaXF6a2N4.

  21. 2 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSEAQ. Transaction: MzA5NzQ5ODk1MGFkaXF6a2N4.

  22. 26 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBI01. Transaction: MzA5NTI2MDcxM2FkaXF6a2N4.

  23. 28 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z2ZN. Transaction: MzA3MzY5MjIyOWFkaXF6a2N4.

  24. 26 February 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L22RSSFE. Transaction: MzA3MzU2NTA2M2FkaXF6a2N4.

  25. 24 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUFYP. Transaction: MzA1MzAyOTMzMGFkaXF6a2N4.

  26. 29 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ONC9WH. Transaction: MzA0OTgwMDcyOWFkaXF6a2N4.

  27. 3 May 2011 Termination of appointment of Edward Haslington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJZ2KTNU. Transaction: MzAzNjQ3MDc4MmFkaXF6a2N4.

  28. 3 May 2011 Appointment of James Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJZ2MTNW. Transaction: MzAzNjQ3MDc1MWFkaXF6a2N4.

  29. 3 May 2011 Appointment of Hernan Santiago Lopez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJZ2OTNY. Transaction: MzAzNjQ3MDcwOWFkaXF6a2N4.

  30. 24 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XUSUMRXN. Transaction: MzAzMjgzNTI0MGFkaXF6a2N4.

  31. 17 February 2011 Current accounting period extended from 30 June 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XSQVZRQQ. Transaction: MzAzMjQzNjkwNmFkaXF6a2N4.

  32. 4 June 2010 Appointment of Edward William David Haslington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNQXFKHB. Transaction: MzAxNjkzNTU2M2FkaXF6a2N4.

  33. 3 June 2010 Termination of appointment of Craig Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNQXJKHF. Transaction: MzAxNjg0MDI4NWFkaXF6a2N4.

  34. 3 June 2010 Appointment of James Christopher Bond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LNQXGKHC. Transaction: MzAxNjg0MDA3MmFkaXF6a2N4.

  35. 2 June 2010 Current accounting period shortened from 28 February 2011 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: LNBJHKDG. Transaction: MzAxNjc2MDc3NGFkaXF6a2N4.

  36. 2 June 2010 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: LNBJGKDF. Transaction: MzAxNjc2MDU2MmFkaXF6a2N4.

  37. 2 June 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LNBJJKDI. Transaction: MzAxNjc2MDQ5N2FkaXF6a2N4.

  38. 2 June 2010 Termination of appointment of Alnery Incorporations No. 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNBJIKDH. Transaction: MzAxNjc2MDQyNmFkaXF6a2N4.

  39. 2 June 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNBJLKDK. Transaction: MzAxNjc2MDM0NWFkaXF6a2N4.

  40. 2 June 2010 Statement of capital following an allotment of shares on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Capital. Type: SH01. Barcode: LNBJFKDE. Transaction: MzAxNjc2MDEwMmFkaXF6a2N4.

  41. 21 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RTZDXK4H. Transaction: MzAxNjA2MDI1N2FkaXF6a2N4.

  42. 21 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjA2MDAxM2FkaXF6a2N4.

  43. 19 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LOMNFK4L. Transaction: MzAxNTgzNTUwOWFkaXF6a2N4.

  44. 19 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LOMNGK4M. Transaction: MzAxNTgzNTM1MGFkaXF6a2N4.

  45. 24 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLIEZHSM. Transaction: MzAxMDE1MDY0MWFkaXF6a2N4.

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