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 26 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 2022-03-10. The last one was sent on 2021-02-24. The date for a subsequent accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up until 31 December 2020.

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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-12-31
filed on: 29th, June 2021 | accounts
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