# Northern & Shell Enterprises Limited

## Details

- **Company number:** [03012148](https://find-and-update.company-information.service.gov.uk/company/03012148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 1995
- **Registered office:** THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
- **Nature of business:** [90030](/sic/90030) Artistic creation


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALL, Malcolm Robert | director | 24 Jan 2001 | 7 May 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |







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