Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
NS Jersey Finance Limited
- Incorporated
- 20 April 2011 (15 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Northern & Shell Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6EN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2011
British
Born April 1957 (69)
Director · Appointed 28 April 2011
British
Born June 1960 (66)
Sanderson, Robert
Secretary · Appointed 28 April 2011
Officer history (5 former)
28 April 2011
Resigned Bowman, Gary John as Director
28 April 2011
28 April 2011
Appointed Sanderson, Robert as Secretary
28 April 2011
28 April 2011
Resigned Capco Secretaries Jersey Limited as Corporate Secretary
28 April 2011
Resigned Lishman, Rita May as Director
28 April 2011
Resigned Bougeard, Roger Allain as Director
28 April 2011
Resigned Coombs-Goodfellow, Ian Christopher as Director
20 April 2011
Appointed Capco Secretaries Jersey Limited as Corporate Secretary
20 April 2011
Appointed Coombs-Goodfellow, Ian Christopher as Director
20 April 2011
Appointed Bowman, Gary John as Director
20 April 2011
Appointed Lishman, Rita May as Director
20 April 2011
Appointed Bougeard, Roger Allain as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Northern & Shell Limited
Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Richard Clive Desmond
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)
Former controllers (1)
23 November 2018
Ceased Portland Media Group UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 |
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