Northern & Shell Enterprises Limited

Active03012148 Private limited company
Incorporated
20 January 1995 (31 years)
Previously known as
Northern & Shell Television Group Limited (until 15 December 2015)
Channel 5 Television Group Limited (until 16 January 2014)
Channel 5 Broadcasting Limited (until 12 March 1996)
Earlier: DE Facto 383 Limited
Industry
Artistic creation (90030)
Directors
Owned by
Northern & Shell Properties Limited
Accounts type
Dormant
Region
Greater London
Address
The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Sanderson, Robert
Secretary · Appointed 31 August 2010
British
Director · Appointed 23 July 2010
Also at LTS Rentals Limited, Health Lottery Elm Limited, Health Lottery Financial Limited · more companies
British
Born April 1957 (69)
Director · Appointed 23 July 2010
Also at LTS Rentals Limited, Northern & Shell Broadcasting (CI) Limited, Northern & Shell Limited · more companies
British
Born June 1960 (66)
Officer history (39 former)
19 December 2013
Resigned Ashford, Paul Michael, Dr as Director
19 December 2013
Resigned Myerson, Stanley Sydney as Director
19 December 2013
Resigned Desmond, Richard Clive as Director
30 November 2012
Resigned Ford, Jeffrey Ian as Director
19 April 2012
Appointed Ford, Jeffrey Ian as Director
31 August 2010
Resigned Chinnery, Paul Andrew as Secretary
31 August 2010
Appointed Sanderson, Robert as Secretary
31 August 2010
Resigned Airey, Dawn Elizabeth as Director
23 July 2010
Appointed Ellice, Martin Stephen, Mr. as Director
23 July 2010
Appointed Myerson, Stanley Sydney as Director
23 July 2010
Appointed Sanderson, Robert, Mr. as Director
23 July 2010
Resigned Zacharia, Olivier Stephane Bernard as Director
23 July 2010
Resigned Sautter, Remy as Director
23 July 2010
Appointed Desmond, Richard Clive as Director
23 July 2010
Appointed Ashford, Paul Michael, Dr as Director
23 July 2010
Resigned Valentin, Thomas as Director
23 July 2010
Resigned Buckhurst, Andrew Stephen as Director
23 February 2009
Appointed Zacharia, Olivier Stephane Bernard as Director
28 November 2008
Resigned Davenport, Claire Suzanne as Director
27 October 2008
Resigned White, Mark Arthur as Director
27 October 2008
Appointed Airey, Dawn Elizabeth as Director
6 June 2008
Appointed White, Mark Arthur as Director
13 May 2008
Resigned Lighting, Jane Elizabeth Stuart as Director
1 January 2008
Appointed Chinnery, Paul Andrew as Secretary
31 December 2007
Resigned Campbell, Colin Alexander as Secretary
30 June 2006
Resigned Zeiler, Gerhard as Director
27 January 2006
Appointed Zeiler, Gerhard as Director
27 January 2006
Appointed Valentin, Thomas as Director
27 January 2006
Appointed Buckhurst, Andrew Stephen as Director
27 January 2006
Appointed Davenport, Claire Suzanne as Director
27 January 2006
Resigned Rabe, Thomas Hermann as Director
6 September 2005
Resigned Carver, Margaret Adela Miriam as Director
28 April 2005
Appointed Carver, Margaret Adela Miriam as Director
28 April 2005
7 May 2004
7 May 2004
Resigned Wall, Malcolm Robert as Director
27 June 2003
Appointed Lighting, Jane Elizabeth Stuart as Director
25 October 2002
Resigned Airey, Dawn as Director
21 February 2002
Resigned Walgenbach, Ewald, Dr as Director
21 February 2002
Appointed Rabe, Thomas Hermann as Director
17 May 2001
Appointed Walgenbach, Ewald, Dr as Director
22 March 2001
Resigned Eyre, Richard Anthony as Director
23 February 2001
Appointed Airey, Dawn as Director
2 February 2001
Resigned Harte, Damien Bernard as Director
24 January 2001
Appointed Wall, Malcolm Robert as Director
24 January 2001
Resigned Gray, Bernard Peter as Director
31 October 2000
Resigned Elstein, David Keith as Director
4 October 2000
Resigned Willis, John Edward as Director
4 October 2000
Appointed Gray, Bernard Peter as Director
25 February 2000
Appointed Eyre, Richard Anthony as Director
15 February 2000
Resigned Shorthouse, Dominic Hugh as Director
23 July 1999
Resigned Dyke, Gregory as Director
12 January 1998
Appointed Willis, John Edward as Director
5 January 1998
Appointed Campbell, Colin Alexander as Secretary
5 January 1998
Resigned Chapple Gill, Jane Margaret as Secretary
18 December 1997
15 September 1997
Appointed Sautter, Remy as Director
15 September 1997
Resigned Kayser, Ferdinand as Director
30 April 1997
Resigned Ritchie, Ian Russell as Director
21 February 1997
Resigned Barlow, Frank as Director
27 September 1996
Appointed Elstein, David Keith as Director
20 September 1996
Appointed Harte, Damien Bernard as Director
24 May 1996
Resigned Stables, Jane Margaret as Secretary
24 May 1996
Appointed Chapple Gill, Jane Margaret as Secretary
18 March 1996
Appointed Ritchie, Ian Russell as Director
27 April 1995
27 April 1995
Resigned Hambley, Robert John as Director
27 April 1995
Appointed Shorthouse, Dominic Hugh as Director
27 April 1995
Appointed Kayser, Ferdinand as Director
27 April 1995
Appointed Dyke, Gregory as Director
27 April 1995
27 April 1995
Appointed Barlow, Frank as Director
30 January 1995
Appointed Constable, Charles Alexander John as Director
30 January 1995
Appointed Stables, Jane Margaret as Secretary
30 January 1995
Appointed Hambley, Robert John as Director
30 January 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 January 1995
Resigned Travers Smith Limited as Corporate Nominee Director
30 January 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
20 January 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
20 January 1995
Appointed Travers Smith Limited as Corporate Nominee Director
20 January 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Northern & Shell Properties Limited
Corporate entity · Notified 22 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)
Former controllers (1)
22 April 2020
Ceased Northern & Shell Broadcasting (CI) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
8 September 2026Accounts for a dormant company31 December 2025
21 October 2025Change of details for a person with significant control
21 October 2025Confirmation statement with no updates21 October 2025
21 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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