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Nom

Northern & Shell Enterprises Limited
Adresse
The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03012148 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
Noms Précédents
  • Northern & Shell Television Group Limited
  • Channel 5 Television Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Northern & Shell Properties Limited Status: Active Notified: 22/04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northern & Shell Broadcasting (Ci) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ellice, Martin Stephen London, United Kingdom Status: Active Notified: 23/07/2010 Date of Birth: 04/1957 Occupation: Group Joint Managing Director Role: Director Country of Residence: England Nationality: British
    Sanderson, Robert London, United Kingdom Status: Active Notified: 23/07/2010 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Robert London, United Kingdom Status: Active Notified: 31/08/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 5 Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03823355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northern & Shell Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03135877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northern & Shell Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 03147638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northern & Shell Text Limited Status: Active Notified: 06/04/2016 Companies House Number: 03302925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •