NORTHERN & SHELL ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHERN & SHELL ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHERN & SHELL ENTERPRISES LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012148. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN & SHELL ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN & SHELL TELEVISION GROUP LIMITED (until 15/12/2015)
CHANNEL 5 TELEVISION GROUP LIMITED (until 16/01/2014)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 2010-07-23 CURRENT
MR ROBERT SANDERSON Secretary 2010-08-31 CURRENT
MR ROBERT SANDERSON Jun 1960 British Director 2010-07-23 CURRENT
MS JANE ELIZABETH STUART LIGHTING Dec 1956 British Director 2003-06-27 UNTIL 2008-05-13 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2001-01-24 UNTIL 2004-05-07 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 2004-05-07 UNTIL 2005-04-28 RESIGNED
THOMAS VALENTIN Sep 1954 French Director 2006-01-27 UNTIL 2010-07-23 RESIGNED
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 1995-04-27 UNTIL 2000-02-15 RESIGNED
EWALD WALGENBACH Feb 1959 German Director 2001-05-17 UNTIL 2002-02-21 RESIGNED
REMY SAUTTER Apr 1945 French Director 1997-09-15 UNTIL 2010-07-23 RESIGNED
MR IAN RUSSELL RITCHIE Nov 1953 British Director 1996-03-18 UNTIL 1997-04-30 RESIGNED
THOMAS HERMANN RABE Aug 1965 German Director 2002-02-21 UNTIL 2006-01-27 RESIGNED
MR STANLEY SYDNEY MYERSON Mar 1951 British Director 2010-07-23 UNTIL 2013-12-19 RESIGNED
MR MARK ARTHUR WHITE Oct 1963 British Director 2008-06-06 UNTIL 2008-10-27 RESIGNED
FERDINAND KAYSER Jul 1958 Luxembourg Director 1995-04-27 UNTIL 1997-09-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1995-01-20 UNTIL 1995-01-30 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1995-01-20 UNTIL 1995-01-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1995-01-20 UNTIL 1995-01-30 RESIGNED
JANE MARGARET STABLES Feb 1962 British Secretary 1995-01-30 UNTIL 1996-05-24 RESIGNED
MR PAUL ANDREW CHINNERY Dec 1965 British Secretary 2008-01-01 UNTIL 2010-08-31 RESIGNED
JANE MARGARET CHAPPLE GILL Secretary 1996-05-24 UNTIL 1998-01-05 RESIGNED
MR COLIN ALEXANDER CAMPBELL Jan 1947 British Secretary 1998-01-05 UNTIL 2007-12-31 RESIGNED
GERHARD ZEILER Jul 1955 Austrian Director 2006-01-27 UNTIL 2006-06-30 RESIGNED
DAWN AIREY Nov 1960 British Director 2001-02-23 UNTIL 2002-10-25 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 1996-09-27 UNTIL 2000-10-31 RESIGNED
GREGORY DYKE May 1947 British Director 1995-04-27 UNTIL 1999-07-23 RESIGNED
MR RICHARD CLIVE DESMOND Dec 1951 British Director 2010-07-23 UNTIL 2013-12-19 RESIGNED
CLAIRE SUZANNE DAVENPORT Nov 1972 British Director 2006-01-27 UNTIL 2008-11-28 RESIGNED
ROBERT JOHN HAMBLEY Nov 1939 British Director 1995-01-30 UNTIL 1995-04-27 RESIGNED
MR CHARLES ALEXANDER JOHN CONSTABLE Aug 1962 British Director 1995-01-30 UNTIL 1995-04-27 RESIGNED
ANDREW STEPHEN BUCKHURST Oct 1966 British Director 2006-01-27 UNTIL 2010-07-23 RESIGNED
FRANK BARLOW Mar 1930 British Director 1995-04-27 UNTIL 1997-02-21 RESIGNED
DR PAUL MICHAEL ASHFORD Mar 1954 British Director 2010-07-23 UNTIL 2013-12-19 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 2000-02-25 UNTIL 2001-03-22 RESIGNED
MS DAWN ELIZABETH AIREY Nov 1960 British Director 2008-10-27 UNTIL 2010-08-31 RESIGNED
MR JEFFREY IAN FORD May 1959 British Director 2012-04-19 UNTIL 2012-11-30 RESIGNED
MRS MARGARET ADELA MIRIAM CARVER Jul 1964 British Director 2005-04-28 UNTIL 2005-09-06 RESIGNED
MR DAMIEN BERNARD HARTE May 1956 Irish Director 1996-09-20 UNTIL 2001-02-02 RESIGNED
MR BERNARD PETER GRAY Sep 1960 British Director 2000-10-04 UNTIL 2001-01-24 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1995-04-27 UNTIL 1997-12-18 RESIGNED
MR OLIVIER STEPHANE BERNARD ZACHARIA Apr 1974 French Director 2009-02-23 UNTIL 2010-07-23 RESIGNED
MR JOHN EDWARD WILLIS Apr 1946 British Director 1998-01-12 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern & Shell Properties Limited 2020-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northern & Shell Broadcasting (Ci) Limited 2016-04-06 - 2020-04-22 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Clive Desmond 2016-04-06 12/1951 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE) LONDON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
EXPRESS NEWSPAPERS LONDON UNITED KINGDOM Active FULL 58130 - Publishing of newspapers
BROUGHTON PRINTERS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
EXPRESS PRINTERS MANCHESTER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GERALDTON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PEL ENTERPRISES LIMITED LONDON ENGLAND Dissolved... SMALL 59113 - Television programme production activities
NORTHERN & SHELL GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
REACH MAGAZINES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
O K MAGAZINES TRADING CO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TM TITLES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTHERN & SHELL SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NORTHERN & SHELL ENGINEERING SERVICES LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
NORTHERN & SHELL MUSIC LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
NORTHERN & SHELL TEXT LIMITED HOLBORN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
5 DIRECT LIMITED HOLBORN Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
VIACOM INTERACTIVE LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
BAUER MEDIA PACIFIC LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WESTFERRY DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUCER GROUP LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DEZCO LIMITED LONDON Active DORMANT 74990 - Non-trading company
DISCOVER PEOPLE INTERNATIONAL LTD LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
CHAUCER MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
CHAUCER MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PROJECTIVE GROUP UK LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
INGENUITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CAMPAIGN MONITOR EUROPE UK LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LAKEHOUSE RISK SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
EAST POINT GEO LTD LONDON ENGLAND Active SMALL 71200 - Technical testing and analysis