NORTHERN & SHELL ENTERPRISES LIMITED
THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 03012148
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN & SHELL ENTERPRISES LIMITED was incorporated on Friday, January 20, 1995 as a Private Limited Company with registered address in LONDON. NORTHERN & SHELL ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 29 years 9 months and 19 days.
| Name | NORTHERN & SHELL ENTERPRISES LIMITED |
|---|---|
| Company number | 03012148 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northern & Shell Properties Limited 10 Lower Thames Street, EC3R 6EN |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Clive Desmond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Northern & Shell Broadcasting (Ci) Limited Castle Street, St Helier, JE4 5UT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN & SHELL ENTERPRISES LIMITED | 20 Jan 1995 |
| CHANNEL 5 TELEVISION GROUP LIMITED | 16 Jan 2014 |
| NORTHERN & SHELL TELEVISION GROUP LIMITED | 15 Dec 2015 |