NORTHERN & SHELL ENTERPRISES LIMITED
LONDON NORTHERN & SHELL TELEVISION GROUP LIMITED CHANNEL 5 TELEVISION GROUP LIMITED

Hellopages » City of London » City of London » EC3R 6EN
Company number 03012148
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN & SHELL ENTERPRISES LIMITED are www.northernshellenterprises.co.uk, and www.northern-shell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Enterprises Limited is a Private Limited Company. The company registration number is 03012148. Northern Shell Enterprises Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Northern Shell Enterprises Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary CAMPBELL, Colin Alexander has been resigned. Secretary CHAPPLE GILL, Jane Margaret has been resigned. Secretary CHINNERY, Paul Andrew has been resigned. Secretary STABLES, Jane Margaret has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AIREY, Dawn Elizabeth has been resigned. Director AIREY, Dawn has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director BARLOW, Frank has been resigned. Director BUCKHURST, Andrew Stephen has been resigned. Director CARVER, Margaret Adela Miriam has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director DAVENPORT, Claire Suzanne has been resigned. Director DESMOND, Richard Clive has been resigned. Director DYKE, Gregory has been resigned. Director ELSTEIN, David Keith has been resigned. Director EYRE, Richard Anthony has been resigned. Director FORD, Jeffrey Ian has been resigned. Director GRAY, Bernard Peter has been resigned. Director HAMBLEY, Robert John has been resigned. Director HARTE, Damien Bernard has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director KAYSER, Ferdinand has been resigned. Director LIGHTING, Jane Elizabeth Stuart has been resigned. Director MYERSON, Stanley Sydney has been resigned. Director RABE, Thomas Hermann has been resigned. Director RITCHIE, Ian Russell has been resigned. Director SAUTTER, Remy has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VALENTIN, Thomas has been resigned. Director WALGENBACH, Ewald, Dr has been resigned. Director WALL, Malcolm Robert has been resigned. Director WHITE, Mark Arthur has been resigned. Director WILLIS, John Edward has been resigned. Director ZACHARIA, Olivier Stephane Bernard has been resigned. Director ZEILER, Gerhard has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 31 August 2010
Director
ELLICE, Martin Stephen
Appointed Date: 23 July 2010
68 years old
Director
SANDERSON, Robert
Appointed Date: 23 July 2010
65 years old

Resigned Directors

Secretary
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 05 January 1998
Secretary
CHAPPLE GILL, Jane Margaret
Resigned: 05 January 1998
Appointed Date: 24 May 1996
Secretary
CHINNERY, Paul Andrew
Resigned: 31 August 2010
Appointed Date: 01 January 2008
Secretary
STABLES, Jane Margaret
Resigned: 24 May 1996
Appointed Date: 30 January 1995
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 20 January 1995
Director
AIREY, Dawn Elizabeth
Resigned: 31 August 2010
Appointed Date: 27 October 2008
65 years old
Director
AIREY, Dawn
Resigned: 25 October 2002
Appointed Date: 23 February 2001
65 years old
Director
ASHFORD, Paul Michael, Dr
Resigned: 19 December 2013
Appointed Date: 23 July 2010
71 years old
Director
BARLOW, Frank
Resigned: 21 February 1997
Appointed Date: 27 April 1995
95 years old
Director
BUCKHURST, Andrew Stephen
Resigned: 23 July 2010
Appointed Date: 27 January 2006
59 years old
Director
CARVER, Margaret Adela Miriam
Resigned: 06 September 2005
Appointed Date: 28 April 2005
61 years old
Director
CONSTABLE, Charles Alexander John
Resigned: 27 April 1995
Appointed Date: 30 January 1995
63 years old
Director
DAVENPORT, Claire Suzanne
Resigned: 28 November 2008
Appointed Date: 27 January 2006
53 years old
Director
DESMOND, Richard Clive
Resigned: 19 December 2013
Appointed Date: 23 July 2010
74 years old
Director
DYKE, Gregory
Resigned: 23 July 1999
Appointed Date: 27 April 1995
78 years old
Director
ELSTEIN, David Keith
Resigned: 31 October 2000
Appointed Date: 27 September 1996
81 years old
Director
EYRE, Richard Anthony
Resigned: 22 March 2001
Appointed Date: 25 February 2000
71 years old
Director
FORD, Jeffrey Ian
Resigned: 30 November 2012
Appointed Date: 19 April 2012
66 years old
Director
GRAY, Bernard Peter
Resigned: 24 January 2001
Appointed Date: 04 October 2000
65 years old
Director
HAMBLEY, Robert John
Resigned: 27 April 1995
Appointed Date: 30 January 1995
86 years old
Director
HARTE, Damien Bernard
Resigned: 02 February 2001
Appointed Date: 20 September 1996
69 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 28 April 2005
Appointed Date: 07 May 2004
80 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 18 December 1997
Appointed Date: 27 April 1995
80 years old
Director
KAYSER, Ferdinand
Resigned: 15 September 1997
Appointed Date: 27 April 1995
67 years old
Director
LIGHTING, Jane Elizabeth Stuart
Resigned: 13 May 2008
Appointed Date: 27 June 2003
69 years old
Director
MYERSON, Stanley Sydney
Resigned: 19 December 2013
Appointed Date: 23 July 2010
74 years old
Director
RABE, Thomas Hermann
Resigned: 27 January 2006
Appointed Date: 21 February 2002
60 years old
Director
RITCHIE, Ian Russell
Resigned: 30 April 1997
Appointed Date: 18 March 1996
72 years old
Director
SAUTTER, Remy
Resigned: 23 July 2010
Appointed Date: 15 September 1997
80 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 15 February 2000
Appointed Date: 27 April 1995
64 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 30 January 1995
Appointed Date: 20 January 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 20 January 1995
Director
VALENTIN, Thomas
Resigned: 23 July 2010
Appointed Date: 27 January 2006
71 years old
Director
WALGENBACH, Ewald, Dr
Resigned: 21 February 2002
Appointed Date: 17 May 2001
66 years old
Director
WALL, Malcolm Robert
Resigned: 07 May 2004
Appointed Date: 24 January 2001
69 years old
Director
WHITE, Mark Arthur
Resigned: 27 October 2008
Appointed Date: 06 June 2008
62 years old
Director
WILLIS, John Edward
Resigned: 04 October 2000
Appointed Date: 12 January 1998
79 years old
Director
ZACHARIA, Olivier Stephane Bernard
Resigned: 23 July 2010
Appointed Date: 23 February 2009
51 years old
Director
ZEILER, Gerhard
Resigned: 30 June 2006
Appointed Date: 27 January 2006
70 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Northern & Shell Broadcasting (Ci) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL ENTERPRISES LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 109,949,628.11
15 Dec 2015
Company name changed northern & shell television group LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
...
... and 200 more events
06 Feb 1995
New director appointed
06 Feb 1995
Registered office changed on 06/02/95 from: 10 snow hill london EC1A 2AL
03 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1995
Company name changed de facto 383 LIMITED\certificate issued on 31/01/95
20 Jan 1995
Incorporation

NORTHERN & SHELL ENTERPRISES LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 April 1998
Assignment of shareholders funding agreement
Delivered: 14 April 1998
Status: Satisfied on 13 July 2010
Persons entitled: Hsbc Investment Bank PLC(In Its Capacity as Security Trustee for the Beneficiaries)
Description: All rights titles benefits and interests of the company…
1 April 1998
Debenture
Delivered: 14 April 1998
Status: Satisfied on 21 December 2001
Persons entitled: Hsbc Investment Bank PLC(In It's Capacity as Security Trustee for the Beneficiaries)
Description: First floating charge over undertaking all property assets…

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