OpenCompanies

Northern & Shell Enterprises Limited

Company number
03012148
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1995
Nature of business
Artistic creation

Registered office

The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN

Previous names

  • Channel 5 Broadcasting Limited (until 12 Mar 1996)
  • DE Facto 383 Limited (until 31 Jan 1995)
  • Channel 5 Television Group Limited (until 16 Jan 2014)
  • Northern & Shell Television Group Limited (until 15 Dec 2015)

Officers

NameRoleAppointedResigned
SANDERSON, Robert, Mr. Director 23 Jul 2010
WALL, Malcolm Robert Director 24 Jan 2001 7 May 2004

Control

NameNature of controlNotifiedCeased
Northern & Shell Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2020
Mr Richard Clive Desmond Significant Influence Or Control 6 Apr 2016
Northern & Shell Broadcasting (Ci) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Apr 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Directors’ other companies

Companies at the same address

Data