Northern & Shell Enterprises Limited

Company Name	Northern & Shell Enterprises Limited
Directors	Martin Stephen Ellice and Robert Sanderson
Company Status	Active
Company Number	03012148
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(15 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(15 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Current
Appointed	31 August 2010(15 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Robert John Hambley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 week, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 1995)
Role	Broadcasting Consultants
Correspondence Address	4 St Elmo Road London W12 9EA

Director Name	Mr Charles Alexander John Constable
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 week, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Compton Terrace London N1 2UN

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1996)
Role	Lawyer
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 1997)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 2000)
Role	Managing Director Venture Capi
Correspondence Address	Lake House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Ferdinand Kayser
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1997)
Role	Head Of TV Clt Multi Media
Correspondence Address	26 Rue Albert Ier Luxembourg L1117

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 1997)
Role	Managing Director And Chief Op
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Mr Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1997)
Role	T.V. Executive
Country of Residence	United Kingdom
Correspondence Address	Burnside Gorse Hill Road Virginia Water Surrey GU25 4AR

Secretary Name	Jane Margaret Chapple Gill
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	5 Chevening Road London SE10 0LB

Director Name	Mr Damien Bernard Harte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Remy Sautter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1997(2 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 July 2010)
Role	CEO
Country of Residence	France
Correspondence Address	10 Rue Garanciere 75006 Paris Foreign

Secretary Name	Mr Colin Alexander Campbell
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 March 2001)
Role	Company Director
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2001)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Dawn Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2002)
Role	CEO
Correspondence Address	Flat 23 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Thomas Hermann Rabe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2006)
Role	Group Cfo
Correspondence Address	Markgrafenstrasse 39 Berlin 10117 Foreign

Director Name	Ms Jane Elizabeth Stuart Lighting
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Holford Road Hampstead London NW3 1AD

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(9 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 April 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Mrs Margaret Adela Miriam Carver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cintra House 5 Christchurch Road Winchester Hampshire SO23 9SR

Director Name	Claire Suzanne Davenport
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2008)
Role	Executive Vice President Corpo
Correspondence Address	14 Rue Principale L 6165 Ernster Luxembourg

Director Name	Andrew Stephen Buckhurst
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2010)
Role	Senior Vice President Investor
Country of Residence	Luxembourg
Correspondence Address	5 Michel Rodange Bereldange L-7248 Luxembourg

Secretary Name	Mr Paul Andrew Chinnery
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2010)
Role	Solicitor & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Lady Margaret Road London NW5 2XL

Director Name	Ms Dawn Elizabeth Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	25 Airedale Avenue Chiswick London W4 2NW

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2013)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2013)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2013)
Role	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Mr Jeffrey Ian Ford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(17 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Tham London EC3R 6EN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.northernandshell.co.uk/
Telephone	020 86127000
Telephone region	London

Location

Registered Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£95,160,000
Current Liabilities	£107,023,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 April 1998	Delivered on: 14 April 1998 Satisfied on: 13 July 2010 Persons entitled: Hsbc Investment Bank PLC(In Its Capacity as Security Trustee for the Beneficiaries) Classification: Assignment of shareholders funding agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights titles benefits and interests of the company whatsoever arising out of or evidenced by the shareholders funding agreement (as varied amended extended or replaced) with the full benefit of all guarantees indemnities debentures charges liens and other security in respect of the same (the "assigned assets"). See the mortgage charge document for full details. Fully Satisfied
1 April 1998	Delivered on: 14 April 1998 Satisfied on: 21 December 2001 Persons entitled: Hsbc Investment Bank PLC(In It's Capacity as Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (as "chargors") to the chargees under the terms of the agreement and/or the debenture and/or any of the other transaction documents and/or the interest rate protection agreements and/or the fx facilities or in any other manner whatsoever. Particulars: First floating charge over undertaking all property assets but excluding the excluded assets (as defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

2 July 2020	Full accounts made up to 31 December 2019 (20 pages)
22 April 2020	Cessation of Northern & Shell Broadcasting (Ci) Limited as a person with significant control on 22 April 2020 (1 page)
22 April 2020	Notification of Northern & Shell Properties Limited as a person with significant control on 22 April 2020 (2 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
19 June 2019	Full accounts made up to 31 December 2018 (20 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (20 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (20 pages)
7 May 2016	Full accounts made up to 31 December 2015 (20 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 109,949,628.11 (4 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 109,949,628.11 (4 pages)
15 December 2015	Company name changed northern & shell television group LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
15 December 2015	Company name changed northern & shell television group LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 109,949,628.11 (4 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 109,949,628.11 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 109,949,628.11 (4 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 109,949,628.11 (4 pages)
27 January 2014	Resolutions RES13 ‐ Cancellation of share premium account 24/01/2013 (2 pages)
27 January 2014	Statement of capital on 27 January 2014 GBP 109,949,628.11 (4 pages)
27 January 2014	Statement of capital on 27 January 2014 GBP 109,949,628.11 (4 pages)
27 January 2014	Solvency statement dated 24/01/13 (1 page)
27 January 2014	Solvency statement dated 24/01/13 (1 page)
27 January 2014	Statement by directors (1 page)
27 January 2014	Statement by directors (1 page)
27 January 2014	Resolutions RES13 ‐ Cancellation of share premium account 24/01/2013 (2 pages)
17 January 2014	Memorandum and Articles of Association (10 pages)
17 January 2014	Memorandum and Articles of Association (10 pages)
16 January 2014	Change of name notice (2 pages)
16 January 2014	Change of name notice (2 pages)
16 January 2014	Company name changed channel 5 television group LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-13 (3 pages)
16 January 2014	Company name changed channel 5 television group LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-13 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 10,994,883,699.11 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 10,994,883,699.11 (4 pages)
23 December 2013	Termination of appointment of Richard Desmond as a director (1 page)
23 December 2013	Termination of appointment of Paul Ashford as a director (1 page)
23 December 2013	Termination of appointment of Stanley Myerson as a director (1 page)
23 December 2013	Termination of appointment of Stanley Myerson as a director (1 page)
23 December 2013	Termination of appointment of Paul Ashford as a director (1 page)
23 December 2013	Termination of appointment of Richard Desmond as a director (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Termination of appointment of Jeffrey Ford as a director (1 page)
25 February 2013	Termination of appointment of Jeffrey Ford as a director (1 page)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for Mr Stanley Myerson on 20 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Paul Michael Ashford on 20 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Robert Sanderson on 20 January 2013 (2 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Mr Paul Michael Ashford on 20 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Robert Sanderson on 20 January 2013 (1 page)
21 January 2013	Director's details changed for Mr Richard Clive Desmond on 20 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Martin Stephen Ellice on 20 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Martin Stephen Ellice on 20 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Robert Sanderson on 20 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Stanley Myerson on 20 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Richard Clive Desmond on 20 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Robert Sanderson on 20 January 2013 (1 page)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
19 April 2012	Appointment of Mr Jeffrey Ian Ford as a director (2 pages)
19 April 2012	Appointment of Mr Jeffrey Ian Ford as a director (2 pages)
20 January 2012	Director's details changed for Mr Stanley Myerson on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Richard Clive Desmond on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Richard Clive Desmond on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Stanley Myerson on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Director's details changed for Mr Martin Stephen Ellice on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Martin Stephen Ellice on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Paul Michael Ashford on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Paul Michael Ashford on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Director's details changed for Mr Stanley Myerson on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Martin Stephen Ellice on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Robert Sanderson on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Stanley Myerson on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Robert Sanderson on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Martin Stephen Ellice on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
16 November 2010	Auditor's resignation (1 page)
16 November 2010	Auditor's resignation (1 page)
18 October 2010	Registered office address changed from 22 Long Acre London WC2E 9LY on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from 22 Long Acre London WC2E 9LY on 18 October 2010 (1 page)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
17 September 2010	Appointment of Robert Sanderson as a secretary (2 pages)
17 September 2010	Appointment of Robert Sanderson as a secretary (2 pages)
16 September 2010	Termination of appointment of Paul Chinnery as a secretary (1 page)
16 September 2010	Termination of appointment of Dawn Airey as a director (1 page)
16 September 2010	Termination of appointment of Paul Chinnery as a secretary (1 page)
16 September 2010	Termination of appointment of Dawn Airey as a director (1 page)
11 August 2010	Termination of appointment of Thomas Valentin as a director (2 pages)
11 August 2010	Termination of appointment of Andrew Buckhurst as a director (2 pages)
11 August 2010	Termination of appointment of Remy Sautter as a director (2 pages)
11 August 2010	Appointment of Stanley Myerson as a director (3 pages)
11 August 2010	Appointment of Dr Paul Michael Ashford as a director (3 pages)
11 August 2010	Termination of appointment of Olivier Zacharia as a director (2 pages)
11 August 2010	Appointment of Mr Martin Steven Ellice as a director (3 pages)
11 August 2010	Termination of appointment of Olivier Zacharia as a director (2 pages)
11 August 2010	Termination of appointment of Andrew Buckhurst as a director (2 pages)
11 August 2010	Appointment of Mr Robert Sanderson as a director (3 pages)
11 August 2010	Appointment of Dr Paul Michael Ashford as a director (3 pages)
11 August 2010	Appointment of Richard Clive Desmond as a director (3 pages)
11 August 2010	Termination of appointment of Thomas Valentin as a director (2 pages)
11 August 2010	Appointment of Mr Martin Steven Ellice as a director (3 pages)
11 August 2010	Termination of appointment of Remy Sautter as a director (2 pages)
11 August 2010	Appointment of Mr Robert Sanderson as a director (3 pages)
11 August 2010	Appointment of Richard Clive Desmond as a director (3 pages)
11 August 2010	Appointment of Stanley Myerson as a director (3 pages)
6 August 2010	Termination of appointment of Remy Sautter as a director (2 pages)
6 August 2010	Termination of appointment of Remy Sautter as a director (2 pages)
6 August 2010	Termination of appointment of Andrew Buckhurst as a director (2 pages)
6 August 2010	Termination of appointment of Andrew Buckhurst as a director (2 pages)
6 August 2010	Termination of appointment of Thomas Valentin as a director (2 pages)
6 August 2010	Termination of appointment of Olivier Zacharia as a director (2 pages)
6 August 2010	Termination of appointment of Thomas Valentin as a director (2 pages)
6 August 2010	Termination of appointment of Olivier Zacharia as a director (2 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Andrew Stephen Buckhurst on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Remy Sautter on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Thomas Valentin on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Andrew Stephen Buckhurst on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Olivier Stephane Bernard Zacharia on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Remy Sautter on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Thomas Valentin on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Olivier Stephane Bernard Zacharia on 11 February 2010 (2 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
4 March 2009	Director appointed mr olivier stephane bernard zacharia (1 page)
4 March 2009	Director appointed mr olivier stephane bernard zacharia (1 page)
9 February 2009	Director's change of particulars / remy sautter / 10/12/2008 (1 page)
9 February 2009	Director's change of particulars / remy sautter / 10/12/2008 (1 page)
9 February 2009	Return made up to 20/01/09; full list of members (4 pages)
9 February 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Appointment terminated director claire davenport (1 page)
21 January 2009	Appointment terminated director claire davenport (1 page)
13 November 2008	Appointment terminated director mark white (1 page)
13 November 2008	Appointment terminated director mark white (1 page)
7 November 2008	Director appointed miss dawn elizabeth airey (2 pages)
7 November 2008	Director appointed miss dawn elizabeth airey (2 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (40 pages)
16 June 2008	Director appointed mark white (2 pages)
16 June 2008	Director appointed mark white (2 pages)
12 June 2008	Appointment terminated director jane lighting (1 page)
12 June 2008	Appointment terminated director jane lighting (1 page)
13 February 2008	Return made up to 20/01/08; full list of members (5 pages)
13 February 2008	Return made up to 20/01/08; full list of members (5 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
16 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
16 March 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned (10 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 May 2006	Return made up to 20/01/06; full list of members (7 pages)
19 May 2006	Return made up to 20/01/06; full list of members (7 pages)
13 April 2006	Ad 05/09/05--------- Â£ si [email protected]=599 Â£ ic 199/798 (2 pages)
13 April 2006	Ad 05/09/05--------- Â£ si [email protected]=599 Â£ ic 199/798 (2 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
30 September 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
30 September 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
29 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
20 January 2005	Return made up to 20/01/05; full list of members (9 pages)
20 January 2005	Return made up to 20/01/05; full list of members (9 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
29 January 2004	Return made up to 20/01/04; full list of members (9 pages)
29 January 2004	Return made up to 20/01/04; full list of members (9 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
4 July 2003	New director appointed (3 pages)
4 July 2003	New director appointed (3 pages)
27 February 2003	Return made up to 20/01/03; full list of members (8 pages)
27 February 2003	Return made up to 20/01/03; full list of members (8 pages)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (3 pages)
20 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Resolutions RES13 ‐ Re auditors 28/06/01 (1 page)
20 September 2001	Resolutions RES13 ‐ Re auditors 28/06/01 (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
10 April 2001	Full group accounts made up to 31 December 2000 (24 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (24 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (13 pages)
20 February 2001	New director appointed (13 pages)
20 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Return made up to 20/01/01; full list of members (8 pages)
15 February 2001	Return made up to 20/01/01; full list of members (8 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
23 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (4 pages)
7 March 2000	New director appointed (4 pages)
12 January 2000	Return made up to 20/01/00; full list of members (8 pages)
12 January 2000	Return made up to 20/01/00; full list of members (8 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
14 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
14 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1999	Return made up to 20/01/99; full list of members (14 pages)
19 February 1999	Return made up to 20/01/99; full list of members (14 pages)
23 April 1998	Memorandum and Articles of Association (69 pages)
23 April 1998	Memorandum and Articles of Association (69 pages)
17 April 1998	Ad 18/03/98--------- Â£ si [email protected]=26 Â£ ic 173/199 (2 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 April 1998	Ad 18/03/98--------- Â£ si [email protected]=26 Â£ ic 173/199 (2 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 April 1998	Particulars of mortgage/charge (63 pages)
14 April 1998	Particulars of mortgage/charge (59 pages)
14 April 1998	Particulars of mortgage/charge (59 pages)
14 April 1998	Particulars of mortgage/charge (63 pages)
3 April 1998	Full group accounts made up to 31 December 1997 (23 pages)
3 April 1998	Full group accounts made up to 31 December 1997 (23 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 20/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
23 January 1998	Return made up to 20/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
31 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
28 April 1997	Return made up to 20/01/97; full list of members; amend (19 pages)
28 April 1997	Return made up to 20/01/97; full list of members; amend (19 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
26 February 1997	Full accounts made up to 31 December 1995 (9 pages)
26 February 1997	Full accounts made up to 31 December 1995 (9 pages)
19 February 1997	Return made up to 20/01/97; full list of members (18 pages)
19 February 1997	Return made up to 20/01/97; full list of members (18 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 128 cleveland street london W1 (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 128 cleveland street london W1 (1 page)
22 March 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
22 March 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (72 pages)
22 March 1996	Â£ nc 150400/1000 08/03/96 (1 page)
22 March 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (72 pages)
22 March 1996	Â£ ic 93500/2 08/03/96 Â£ sr [email protected]=93498 (1 page)
22 March 1996	Div 08/03/96 (1 page)
22 March 1996	Ad 08/03/96--------- Â£ si [email protected]=171 Â£ ic 2/173 (2 pages)
22 March 1996	Ad 08/03/96--------- Â£ si [email protected]=171 Â£ ic 2/173 (2 pages)
22 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
22 March 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
22 March 1996	Â£ nc 150400/1000 08/03/96 (1 page)
22 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
22 March 1996	Nc inc already adjusted 08/03/96 (1 page)
22 March 1996	Memorandum and Articles of Association (68 pages)
22 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 March 1996	Â£ ic 93500/2 08/03/96 Â£ sr [email protected]=93498 (1 page)
22 March 1996	Nc inc already adjusted 08/03/96 (1 page)
22 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 March 1996	Div 08/03/96 (1 page)
22 March 1996	Memorandum and Articles of Association (68 pages)
19 March 1996	Resolutions WRES13 ‐ Written resolution (8 pages)
19 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
19 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
19 March 1996	Resolutions WRES13 ‐ Written resolution (8 pages)
12 March 1996	Company name changed channel 5 broadcasting LIMITED\certificate issued on 12/03/96 (4 pages)
12 March 1996	Company name changed channel 5 broadcasting LIMITED\certificate issued on 12/03/96 (4 pages)
26 February 1996	Return made up to 20/01/96; full list of members (9 pages)
26 February 1996	Return made up to 20/01/96; full list of members (9 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
8 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
29 August 1995	Ad 07/08/95--------- Â£ si 30000@1=30000 Â£ ic 63500/93500 (2 pages)
29 August 1995	Ad 07/08/95--------- Â£ si 30000@1=30000 Â£ ic 63500/93500 (2 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Ad 27/04/95--------- Â£ si 22500@1=22500 Â£ ic 41000/63500 (2 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Memorandum and Articles of Association (12 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Ad 27/04/95--------- Â£ si 22500@1=22500 Â£ ic 41000/63500 (2 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Memorandum and Articles of Association (12 pages)
11 May 1995	New director appointed (4 pages)
31 January 1995	Company name changed de facto 383 LIMITED\certificate issued on 31/01/95 (2 pages)
31 January 1995	Company name changed de facto 383 LIMITED\certificate issued on 31/01/95 (2 pages)
20 January 1995	Incorporation (18 pages)
20 January 1995	Incorporation (18 pages)

Northern & Shell Enterprises Limited

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