Ltd Facts The UK company register, as filed

Register entry · No. 03012148

NORTHERN & SHELL ENTERPRISES LIMITED

Active Private Limited Company Incorporated 20 Jan 1995

Checks

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jan 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

    As filed with Companies House.

  2. Nature of business

    • 90030 Artistic creation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. NORTHERN & SHELL ENTERPRISES LIMITED current
    2. NORTHERN & SHELL TELEVISION GROUP LIMITED earlier
    3. CHANNEL 5 TELEVISION GROUP LIMITED earlier
    4. CHANNEL 5 BROADCASTING LIMITED earlier
    5. DE FACTO 383 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Stephen Ellice Director 23 Jul 2010 — April 1957 British · United Kingdom
Robert Sanderson Group Joint Managing Director Director 23 Jul 2010 — June 1960 British · United Kingdom
Robert Sanderson Secretary 31 Aug 2010 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Clive Desmond Significant influence or control 6 Apr 2016 — December 1951 British · United Arab Emirates
Northern & Shell Properties Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Apr 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTHERN & SHELL ENTERPRISES LIMITED still trading?

The register shows NORTHERN & SHELL ENTERPRISES LIMITED as active.

What does NORTHERN & SHELL ENTERPRISES LIMITED do?

It files the industry code 90030 (Artistic creation).

When was NORTHERN & SHELL ENTERPRISES LIMITED set up?

It was incorporated on 20 January 1995.

When are NORTHERN & SHELL ENTERPRISES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORTHERN & SHELL ENTERPRISES LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs NORTHERN & SHELL ENTERPRISES LIMITED?

NORTHERN & SHELL ENTERPRISES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (90030), active, set up around the same time. More in this industry →

  1. 03141914 A-DESIGN LIMITED Active Private Limited Company Inc. 28 Dec 1995 90030 · Artistic creation
  2. 03141293 WEST ACRE ARTS FOUNDATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 1995 90010 · Performing arts
  3. 03140988 THE THEATRE IN PRISONS AND PROBATION CENTRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 Dec 1995 90030 · Artistic creation
  4. 03138347 SPITALFIELDS FESTIVAL LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 15 Dec 1995 90010 · Performing arts
  5. 03137521 MEANWHILE ... MUSIC LIMITED Active Private Limited Company Inc. 13 Dec 1995 90030 · Artistic creation

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