NORTHERN & SHELL ENTERPRISES LIMITED

Overview

Company Name	NORTHERN & SHELL ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03012148
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN & SHELL ENTERPRISES LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is NORTHERN & SHELL ENTERPRISES LIMITED located?

Registered Office Address	The Northern & Shell Building Number 10 Lower Thames Street EC3R 6EN London
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN & SHELL ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN & SHELL TELEVISION GROUP LIMITED	Jan 16, 2014	Jan 16, 2014
CHANNEL 5 TELEVISION GROUP LIMITED	Mar 12, 1996	Mar 12, 1996
CHANNEL 5 BROADCASTING LIMITED	Jan 31, 1995	Jan 31, 1995
DE FACTO 383 LIMITED	Jan 20, 1995	Jan 20, 1995

What are the latest accounts for NORTHERN & SHELL ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHERN & SHELL ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for NORTHERN & SHELL ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

Feb 24, 2025

Confirmation statement made on Feb 24, 2025 with no updates

3 pages

CS01

Sep 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Feb 29, 2024

Confirmation statement made on Feb 24, 2024 with no updates

3 pages

CS01

Jul 06, 2023

Full accounts made up to Dec 31, 2022

19 pages

Feb 27, 2023

Confirmation statement made on Feb 24, 2023 with no updates

3 pages

CS01

Jun 29, 2022

Full accounts made up to Dec 31, 2021

19 pages

Feb 25, 2022

Confirmation statement made on Feb 24, 2022 with no updates

3 pages

CS01

Jun 29, 2021

Full accounts made up to Dec 31, 2020

20 pages

Apr 01, 2021

Confirmation statement made on Feb 24, 2021 with no updates

3 pages

CS01

Jul 02, 2020

Full accounts made up to Dec 31, 2019

20 pages

Apr 22, 2020

Notification of Northern & Shell Properties Limited as a person with significant control on Apr 22, 2020

2 pages

PSC02

Apr 22, 2020

Cessation of Northern & Shell Broadcasting (Ci) Limited as a person with significant control on Apr 22, 2020

1 pages

PSC07

Feb 25, 2020

Confirmation statement made on Feb 24, 2020 with no updates

3 pages

CS01

Jun 19, 2019

Full accounts made up to Dec 31, 2018

20 pages

Feb 25, 2019

Confirmation statement made on Feb 24, 2019 with no updates

3 pages

CS01

Jun 25, 2018

Full accounts made up to Dec 31, 2017

20 pages

Feb 26, 2018

Confirmation statement made on Feb 24, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Full accounts made up to Dec 31, 2016

20 pages

Feb 27, 2017

Confirmation statement made on Feb 24, 2017 with updates

6 pages

CS01

Sep 06, 2016

Director's details changed for Mr Robert Sanderson on Jul 08, 2016

2 pages

CH01

May 07, 2016

Full accounts made up to Dec 31, 2015

20 pages

Feb 25, 2016

Annual return made up to Feb 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2016	Statement of capital on Feb 25, 2016 Capital: GBP 109,949,628.11	SH01

Dec 15, 2015

Certificate of change of name

Company name changed northern & shell television group LIMITED\certificate issued on 15/12/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 15, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 15, 2015	RES15

Sep 17, 2015

Full accounts made up to Dec 31, 2014

16 pages

View All Filings

Who are the officers of NORTHERN & SHELL ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERSON, Robert Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Aug 31, 2010		Secretary	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom		British			154203880001
ELLICE, Martin Stephen Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Jul 23, 2010		Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1957-4	Group Joint Managing Director	153564420001
SANDERSON, Robert Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Jul 23, 2010		Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	United Kingdom	British	1960-6	Group Joint Managing Director	106663370001
CAMPBELL, Colin Alexander Hillcrest Cottage Sandy Lane KT11 2EP Cobham Surrey	Jan 05, 1998	Dec 31, 2007	Secretary	Hillcrest Cottage Sandy Lane KT11 2EP Cobham Surrey		British			56478770001
CHAPPLE GILL, Jane Margaret 5 Chevening Road SE10 0LB London	May 24, 1996	Jan 05, 1998	Secretary	5 Chevening Road SE10 0LB London		British			59459680001
CHINNERY, Paul Andrew 26 Lady Margaret Road NW5 2XL London	Jan 01, 2008	Aug 31, 2010	Secretary	26 Lady Margaret Road NW5 2XL London		British		Solicitor & Company Secretary	126985800001
STABLES, Jane Margaret 23 Somerset Road Walthamstow E17 8QN London	Jan 30, 1995	May 24, 1996	Secretary	23 Somerset Road Walthamstow E17 8QN London		British		Lawyer	41059230001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 20, 1995	Jan 30, 1995	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
AIREY, Dawn Elizabeth Airedale Avenue Chiswick W4 2NW London 25	Oct 27, 2008	Aug 31, 2010	Director	Airedale Avenue Chiswick W4 2NW London 25	England	British	1960-11	Chief Executive Officer	103696570001
AIREY, Dawn Flat 23 Prebend Mansions Chiswick High Road W4 2LU London	Feb 23, 2001	Oct 25, 2002	Director	Flat 23 Prebend Mansions Chiswick High Road W4 2LU London		British	1960-11	Ceo	49565940002
ASHFORD, Paul Michael, Dr Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Jul 23, 2010	Dec 19, 2013	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1954-3	Group Editorial Director	92753690001
BARLOW, Frank Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Apr 27, 1995	Feb 21, 1997	Director	Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		British	1930-3	Managing Director And Chief Op	17928860001
BUCKHURST, Andrew Stephen 5 Michel Rodange Bereldange L-7248 Luxembourg	Jan 27, 2006	Jul 23, 2010	Director	5 Michel Rodange Bereldange L-7248 Luxembourg	Luxembourg	British	1966-10	Senior Vice President Investor	110914760001
CARVER, Margaret Adela Miriam Cintra House 5 Christchurch Road SO23 9SR Winchester Hampshire	Apr 28, 2005	Sep 06, 2005	Director	Cintra House 5 Christchurch Road SO23 9SR Winchester Hampshire	United Kingdom	British	1964-7	Company Director	101357750001
CONSTABLE, Charles Alexander John 23 Compton Terrace N1 2UN London	Jan 30, 1995	Apr 27, 1995	Director	23 Compton Terrace N1 2UN London	England	British	1962-8	Company Director	127818850001
DAVENPORT, Claire Suzanne 14 Rue Principale L 6165 Ernster Luxembourg	Jan 27, 2006	Nov 28, 2008	Director	14 Rue Principale L 6165 Ernster Luxembourg		British	1972-11	Executive Vice President Corpo	110916790001
DESMOND, Richard Clive Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Jul 23, 2010	Dec 19, 2013	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1951-12	Publisher & Broadcaster	6577030003
DYKE, Gregory 28 Ailsa Road TW1 1QW Twickenham Middlesex	Apr 27, 1995	Jul 23, 1999	Director	28 Ailsa Road TW1 1QW Twickenham Middlesex		British	1947-5	Company Director	3581020001
ELSTEIN, David Keith 64 Hotham Road SW15 1QP London	Sep 27, 1996	Oct 31, 2000	Director	64 Hotham Road SW15 1QP London	United Kingdom	British	1944-11	Chief Executive	32971030002
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey	Feb 25, 2000	Mar 22, 2001	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	Company Director	5219910001
FORD, Jeffrey Ian Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Apr 19, 2012	Nov 30, 2012	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	England	British	1959-5	Director	200572140001
GRAY, Bernard Peter Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London	Oct 04, 2000	Jan 24, 2001	Director	Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London		British	1960-9	Executive	108397670001
HAMBLEY, Robert John 4 St Elmo Road W12 9EA London	Jan 30, 1995	Apr 27, 1995	Director	4 St Elmo Road W12 9EA London		British	1939-11	Broadcasting Consultants	41966530001
HARTE, Damien Bernard 29 East Avenue Talbot Woods BH3 7BS Bournemouth Dorset	Sep 20, 1996	Feb 02, 2001	Director	29 East Avenue Talbot Woods BH3 7BS Bournemouth Dorset	United Kingdom	Irish	1956-5	Finance Director	36542140001
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	May 07, 2004	Apr 28, 2005	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	Chief Executive	3180390006
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	Apr 27, 1995	Dec 18, 1997	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	Group Managing Director	3180390006
KAYSER, Ferdinand 26 Rue Albert Ier L1117 Luxembourg	Apr 27, 1995	Sep 15, 1997	Director	26 Rue Albert Ier L1117 Luxembourg		Luxembourg	1958-7	Head Of Tv Clt Multi Media	43147780001
LIGHTING, Jane Elizabeth Stuart Flat 1 2 Holford Road Hampstead NW3 1AD London	Jun 27, 2003	May 13, 2008	Director	Flat 1 2 Holford Road Hampstead NW3 1AD London	United Kingdom	British	1956-12	Ceo	49969850002
MYERSON, Stanley Sydney Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	Jul 23, 2010	Dec 19, 2013	Director	Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom	United Kingdom	British	1951-3	Group Joint Managing Director	76456250005
RABE, Thomas Hermann Markgrafenstrasse 39 FOREIGN Berlin 10117 Germany	Feb 21, 2002	Jan 27, 2006	Director	Markgrafenstrasse 39 FOREIGN Berlin 10117 Germany		German	1965-8	Group Cfo	81413780001
RITCHIE, Ian Russell Burnside Gorse Hill Road GU25 4AR Virginia Water Surrey	Mar 18, 1996	Apr 30, 1997	Director	Burnside Gorse Hill Road GU25 4AR Virginia Water Surrey	United Kingdom	British	1953-11	T.V. Executive	47568310001
SAUTTER, Remy Rue Garanciere FOREIGN 75006 Paris 10 France	Sep 15, 1997	Jul 23, 2010	Director	Rue Garanciere FOREIGN 75006 Paris 10 France	France	French	1945-4	Ceo	55317450003
SHORTHOUSE, Dominic Hugh Lake House Lake Road GU25 4QW Virginia Water Surrey	Apr 27, 1995	Feb 15, 2000	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British	1961-12	Managing Director Venture Capi	69592630003
VALENTIN, Thomas 7 Rue De Decamps FOREIGN F 75116 Paris France	Jan 27, 2006	Jul 23, 2010	Director	7 Rue De Decamps FOREIGN F 75116 Paris France	France	French	1954-9	Exeutive Vice President Direct	110916670001
WALGENBACH, Ewald, Dr Bachemer Str 96b Koln 50931 Germany	May 17, 2001	Feb 21, 2002	Director	Bachemer Str 96b Koln 50931 Germany		German	1959-2	Coo	77555530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN & SHELL ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern & Shell Properties Limited

Apr 22, 2020

10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Building

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Northern & Shell Broadcasting (Ci) Limited

Apr 06, 2016

Castle Street

St Helier

JE4 5UT Jersey

Channel Islands

Yes

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Clive Desmond

Apr 06, 2016

Number 10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Building

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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