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NORTHERN & SHELL ENTERPRISES LIMITED

Active
03012148·incorporated 1995-01-20

NORTHERN & SHELL ENTERPRISES LIMITED is an active UK private limited company, incorporated on 20 January 1995 at Companies House (number 03012148; OpenRegistry canonical ID GB-03012148-northern-shell-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-20
Registered Address
THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NORTHERN & SHELL ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Mr Richard Clive Desmond born 1951 resident in United Arab Emirates, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Northern & Shell Properties Limited. Notified 2020-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Northern & Shell Broadcasting (Ci) Limited. Notified 2016-04-06. Ceased 2020-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTHERN & SHELL ENTERPRISES LIMITED has previously traded as:

  • NORTHERN & SHELL TELEVISION GROUP LIMITED (until 2015-12-15)
  • CHANNEL 5 TELEVISION GROUP LIMITED (until 2014-01-16)

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