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 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
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)
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 |