Ns Jersey Finance Limited. Head office in London. Check Director.

Ns Jersey Finance Limited, London

Ns Jersey Finance Limited is a private limited company. Registered at 10 Lower Thames Street, London EC3R 6EN, the above-mentioned 10 years old firm was incorporated on 2011-04-20 and is classified as "television programme production activities" (SIC code: 59113).
2 directors can be found in the firm: Robert S. (appointed on 28 April 2011), Martin E. (appointed on 28 April 2011). As for the secretaries (1 in total), we can name: Robert S. (appointed on 28 April 2011).

About
Name: Ns Jersey Finance Limited
Number: 07611297
Incorporation date: 2011-04-20
End of financial year: 31 December


Address:	10 Lower Thames Street London EC3R 6EN
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Richard D.

6 April 2016

Nature of control:	significiant influence or control

Northern & Shell Plc

23 November 2018

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

Portland Media Group Uk Limited

6 April 2016 - 23 November 2018

Address	The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	06296539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ns Jersey Finance Limited confirmation statement filing is 2022-05-04. The latest one was filed on 2021-04-20. The deadline for a subsequent accounts filing is 30 September 2022. Most recent accounts filing was sent for the time up to 31 December 2020.

3 persons of significant control are listed in the official register, namely: Richard D. who has substantial control or influence. Northern & Shell Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10 Lower Thames Street, EC3R 6EN London. Portland Media Group Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10 Lower Thames Street, EC3R 6EN London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019 \| accounts	Free Download (19 pages)
PSC02	Notification of a person with significant control Fri, 23rd Nov 2018 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 20th Apr 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 23rd Nov 2018 filed on: 3rd, May 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Fri, 8th Jul 2016 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (17 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 24th, June 2015 \| document replacement	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 8.00 GBP capital
SH01	Capital declared on Thu, 18th Dec 2014: 8.00 GBP filed on: 11th, January 2015 \| capital	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 6.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 4th, January 2013 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, January 2013 \| mortgage	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, July 2011 \| mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, July 2011 \| mortgage	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Jul 2011: 6.00 GBP filed on: 18th, July 2011 \| capital	Free Download (6 pages)
SH01	Capital declared on Thu, 5th May 2011: 4.00 GBP filed on: 11th, May 2011 \| capital	Free Download (8 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 10th, May 2011 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on Wed, 4th May 2011 filed on: 4th, May 2011 \| officers	Free Download (1 page)
TM01	Tue, 3rd May 2011 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
TM01	Tue, 3rd May 2011 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
TM01	Tue, 3rd May 2011 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
TM02	Tue, 3rd May 2011 - the day secretary's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
AP01	On Tue, 3rd May 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 3rd May 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
TM01	Tue, 3rd May 2011 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2011 \| incorporation	Free Download (23 pages)

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