Northern & Shell Enterprises Limited. Head office in London. Check Director.

Northern & Shell Enterprises Limited, London

Northern & Shell Enterprises Limited is a private limited company. Once, it was named Northern & Shell Television Group Limited (it was changed on 2015-12-15). Located at The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN, the above-mentioned 29 years old business was incorporated on 1995-01-20 and is classified as "artistic creation" (Standard Industrial Classification code: 90030).
2 directors can be found in this enterprise: Martin E. (appointed on 23 July 2010), Robert S. (appointed on 23 July 2010). As for the secretaries (1 in total), we can name: Robert S. (appointed on 31 August 2010).

About
Name: Northern & Shell Enterprises Limited
Number: 03012148
Incorporation date: 1995-01-20
End of financial year: 31 December


Address:	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Northern & Shell Properties Limited

22 April 2020

Address	The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority	English Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

6 April 2016

Nature of control:	significiant influence or control

Northern & Shell Broadcasting (Ci) Limited

6 April 2016 - 22 April 2020

Address	13 Castle Street, St Helier, Jersey, JE4 5UT, Channel Islands
Legal authority	English Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Northern & Shell Enterprises Limited confirmation statement filing is 2024-03-09. The last one was sent on 2023-02-24. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Northern & Shell Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Lower Thames Street, EC3R 6EN London. Northern & Shell Broadcasting (Ci) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Street, St Helier, JE4 5UT Jersey.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 6th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, July 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, May 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-24 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-24 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-24 filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-27: 109949628.11 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-24 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 20th, January 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, June 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 20th, January 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (41 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (40 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (39 pages)
363s	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2007-03-16 (Director resigned) annual return
363s	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2007-03-16 (Director resigned) annual return
AA	Group of companies' accounts made up to 2005-12-31 filed on: 27th, October 2006 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 27th, October 2006 \| accounts	Free Download (44 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, September 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, September 2005 \| accounts	Free Download (29 pages)
363s	Period up to 2005-01-20 - Annual return with full member list filed on: 20th, January 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-01-20 - Annual return with full member list filed on: 20th, January 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (29 pages)
363s	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, October 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, October 2003 \| accounts	Free Download (30 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 31st, October 2002 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 31st, October 2002 \| accounts	Free Download (30 pages)
363s	Period up to 2002-02-20 - Annual return with full member list filed on: 20th, February 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-02-20 (Director's particulars changed) annual return
363s	Period up to 2002-02-20 - Annual return with full member list filed on: 20th, February 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-02-20 (Director's particulars changed) annual return
AA	Full group accounts made up to 2000-12-31 filed on: 10th, April 2001 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 10th, April 2001 \| accounts	Free Download (24 pages)
363s	Period up to 2001-02-15 - Annual return with full member list filed on: 15th, February 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-02-15 - Annual return with full member list filed on: 15th, February 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 23rd, May 2000 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 23rd, May 2000 \| accounts	Free Download (25 pages)
363s	Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-01-12 - Annual return with full member list filed on: 12th, January 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, September 1999 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, September 1999 \| accounts	Free Download (24 pages)
363s	Period up to 1999-02-19 - Annual return with full member list filed on: 19th, February 1999 \| annual return	Free Download (14 pages)
363s	Period up to 1999-02-19 - Annual return with full member list filed on: 19th, February 1999 \| annual return	Free Download (14 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 3rd, April 1998 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 3rd, April 1998 \| accounts	Free Download (23 pages)
363s	Period up to 1998-01-23 - Annual return with full member list filed on: 23rd, January 1998 \| annual return	Free Download (14 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Period up to 1998-01-23 - Annual return with full member list filed on: 23rd, January 1998 \| annual return	Free Download (14 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 31st, October 1997 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 31st, October 1997 \| accounts	Free Download (22 pages)
363s	Period up to 1997-04-28 - Annual return with full member list filed on: 28th, April 1997 \| annual return	Free Download (19 pages)
363s	Period up to 1997-04-28 - Annual return with full member list filed on: 28th, April 1997 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, February 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, February 1997 \| accounts	Free Download (9 pages)
363s	Period up to 1997-02-19 - Annual return with full member list filed on: 19th, February 1997 \| annual return	Free Download (18 pages)
363s	Period up to 1997-02-19 - Annual return with full member list filed on: 19th, February 1997 \| annual return	Free Download (18 pages)
363(190)	Location of debenture register address changed filed on: 26th, February 1996 \| annual return
363(353)	Location of register of members address changed filed on: 26th, February 1996 \| annual return
363x	Return made up to 20/01/96; full list of members filed on: 26th, February 1996 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 26th, February 1996 \| annual return	Free Download
363x	Return made up to 20/01/96; full list of members filed on: 26th, February 1996 \| annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 26th, February 1996 \| annual return	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 8th, November 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 8th, November 1995 \| accounts	Free Download (1 page)

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