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Summary

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Contact details

Officers45

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

NORTHERN & SHELL ENTERPRISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 1995 (29 years ago)

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Summary

NameNORTHERN & SHELL ENTERPRISES LIMITED
Historical names
  • NORTHERN & SHELL TELEVISION GROUP LIMITED
  • CHANNEL 5 TELEVISION GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03012148
Incorporation Date20 Jan 1995 (29 years ago) / 169 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORTH*************************

ActiveUnited Kingdom

5 DIR***********

ActiveUnited Kingdom

NORTH****************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, EC3R 6EN

Officers

individual

IndividualUnited Kingdom

Northern & Shell Properties Limited

Person with significant control


Appointed on22 Apr 2020

individual

IndividualUnited Kingdom

Mr Richard Clive Desmond

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellice, Martin Stephen

Director


Appointed on23 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Sanderson, Robert

Director


Appointed on23 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sanderson, Robert

Secretary


Appointed on31 Aug 2010

individual

IndividualUnited Kingdom

Chapple Gill, Jane Margaret

Secretary


Appointed on24 May 1996

Resigned on05 Jan 1998

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Events

Old value

15 Dec 2015

Name changeNORTHERN & SHELL TELEVISION GROUP LIMITED

16 Jan 2014

Name changeCHANNEL 5 TELEVISION GROUP LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type fullAAView
25 Feb 2022Confirmation statement with no updatesCS01View
29 Jun 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is NORTHERN & SHELL ENTERPRISES LIMITED's headquarters?

NORTHERN & SHELL ENTERPRISES LIMITED's headquarters is located at LONDON, THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, EC3R 6EN

What is NORTHERN & SHELL ENTERPRISES LIMITED's industry?

NORTHERN & SHELL ENTERPRISES LIMITED is in the industry of Artistic creation

What year was NORTHERN & SHELL ENTERPRISES LIMITED started?

NORTHERN & SHELL ENTERPRISES LIMITED was started in 1995

Sources: Companies House