NORTHERN & SHELL ENTERPRISES LIMITED

active Company number 03012148

Private Limited by Shares · Incorporated on 20th Jan 1995

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SIC code: 90030
Registered office: London, EC3R 6EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NORTHERN & SHELL ENTERPRISES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

3 Directors View directors

77 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

90030 — Artistic creation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Ellice	Director	23rd Jul 2010		British	View profile
Robert Sanderson	Secretary	31st Aug 2010	This company	British	View profile
Robert Sanderson	Director	23rd Jul 2010		British	View profile
Northern & Shell Properties Limited	Corporate PSC	22nd Apr 2020	—	—	View profile
Richard Clive Desmond	PSC	6th Apr 2016	—	British	View profile
Northern & Shell Broadcasting (Ci) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
DANE COURT DEVELOPMENTS LLP	OC459789	20th Feb 2026	active
DANE COURT 1 LIMITED	16996180	28th Jan 2026	active
DANE COURT 2 LIMITED	16996201	28th Jan 2026	active
RITEX LTD	15531263	29th Feb 2024	dissolved
DEVONSHIRE UW TOPCO LIMITED	15324829	3rd Dec 2023	active

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jan 1995
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jan 1995 Company incorporated
20th Jan 1995 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jan 1995 Charles Constable appointed as Director
30th Jan 1995 Jane Stables appointed as Secretary
30th Jan 1995 Robert Hambley appointed as Director
30th Jan 1995 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Apr 1995 Charles Constable resigned as Director
27th Apr 1995 Frank Barlow appointed as Director
27th Apr 1995 Clive Hollick Of Notting Hill appointed as Director
27th Apr 1995 Gregory Dyke appointed as Director
27th Apr 1995 Robert Hambley resigned as Director
27th Apr 1995 Ferdinand Kayser appointed as Director
27th Apr 1995 Dominic Shorthouse appointed as Director
18th Mar 1996 Ian Ritchie appointed as Director
24th May 1996 Jane Stables resigned as Secretary
24th May 1996 Jane Chapple Gill appointed as Secretary
20th Sep 1996 Damien Harte appointed as Director
27th Sep 1996 David Elstein appointed as Director
21st Feb 1997 Frank Barlow resigned as Director
30th Apr 1997 Ian Ritchie resigned as Director
15th Sep 1997 Ferdinand Kayser resigned as Director
15th Sep 1997 Remy Sautter appointed as Director
18th Dec 1997 Clive Hollick Of Notting Hill resigned as Director
5th Jan 1998 Colin Campbell appointed as Secretary
5th Jan 1998 Jane Chapple Gill resigned as Secretary
23rd Jul 1999 Gregory Dyke resigned as Director
15th Feb 2000 Dominic Shorthouse resigned as Director
25th Feb 2000 Richard Eyre appointed as Director
4th Oct 2000 Bernard Gray appointed as Director
31st Oct 2000 David Elstein resigned as Director
24th Jan 2001 Bernard Gray resigned as Director
24th Jan 2001 Malcolm Wall appointed as Director
2nd Feb 2001 Damien Harte resigned as Director
23rd Feb 2001 Dawn Airey appointed as Director
22nd Mar 2001 Richard Eyre resigned as Director
17th May 2001 Ewald Walgenbach appointed as Director
21st Feb 2002 Ewald Walgenbach resigned as Director
21st Feb 2002 Thomas Rabe appointed as Director
25th Oct 2002 Dawn Airey resigned as Director
27th Jun 2003 Jane Lighting appointed as Director
7th May 2004 Malcolm Wall resigned as Director
7th May 2004 Clive Hollick Of Notting Hill appointed as Director
28th Apr 2005 Margaret Carver appointed as Director
28th Apr 2005 Clive Hollick Of Notting Hill resigned as Director
6th Sep 2005 Margaret Carver resigned as Director
27th Jan 2006 Andrew Buckhurst appointed as Director
27th Jan 2006 Thomas Valentin appointed as Director
27th Jan 2006 Claire Davenport appointed as Director
27th Jan 2006 Thomas Rabe resigned as Director
31st Dec 2007 Colin Campbell resigned as Secretary
1st Jan 2008 Paul Chinnery appointed as Secretary
13th May 2008 Jane Lighting resigned as Director
27th Oct 2008 Dawn Airey appointed as Director
28th Nov 2008 Claire Davenport resigned as Director
23rd Jul 2010 Robert Sanderson appointed as Director
23rd Jul 2010 Andrew Buckhurst resigned as Director
23rd Jul 2010 Thomas Valentin resigned as Director
23rd Jul 2010 Martin Ellice appointed as Director
23rd Jul 2010 Remy Sautter resigned as Director
23rd Jul 2010 Richard Desmond appointed as Director
23rd Jul 2010 Stanley Myerson appointed as Director
23rd Jul 2010 Paul Ashford appointed as Director
31st Aug 2010 Dawn Airey resigned as Director
31st Aug 2010 Paul Chinnery resigned as Secretary
31st Aug 2010 Robert Sanderson appointed as Secretary
19th Apr 2012 Jeffrey Ford appointed as Director
30th Nov 2012 Jeffrey Ford resigned as Director
19th Dec 2013 Richard Desmond resigned as Director
19th Dec 2013 Stanley Myerson resigned as Director
19th Dec 2013 Paul Ashford resigned as Director
6th Apr 2016 Richard Clive Desmond appointed as PSC
6th Apr 2016 Northern & Shell Broadcasting (Ci) Limited appointed as Corporate PSC
22nd Apr 2020 Northern & Shell Properties Limited appointed as Corporate PSC
22nd Apr 2020 Northern & Shell Broadcasting (Ci) Limited ceased to be a Corporate PSC
21st Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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