Company Information for

NORTHERN & SHELL MUSIC LIMITED

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,

Company Registration Number

03147638

Private Limited Company

Liquidation

About Northern & Shell Music Ltd

NORTHERN & SHELL MUSIC LIMITED was founded on 1996-01-17 and has its registered office in Holborn. The organisation's status is listed as "Liquidation". Northern & Shell Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NORTHERN & SHELL MUSIC LIMITED
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in EC3R
Previous Names
CHANNEL 5 MUSIC LIMITED
13/01/2014

Filing Information

Company Number03147638
Date formed1996-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsDORMANT
Last Datalog update:
2019-04-04 17:29:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Sanderson Company Secretary 2010-08-18
Martin Stephen Ellice Director GROUP JOINT MANAGING DIRECTOR 2010-08-18 ENGLAND
Robert Sanderson Director GROUP JOINT MANAGING DIRECTOR 2010-08-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Michael Ashford Director 2010-08-18 2013-12-19
Richard Clive Desmond Director 2010-08-18 2013-12-19
Stanley Sydney Myerson Director 2010-08-18 2013-12-19
Paul Andrew Chinnery Company Secretary 2008-01-01 2010-08-18
Charles Alexander John Constable Director 2008-02-07 2010-08-18
Mark Arthur White Director 2008-11-06 2010-08-18
Grant Murray Director 2001-02-02 2008-11-06
Colin Alexander Campbell Company Secretary 1998-01-05 2007-12-31
Colin Alexander Campbell Director 1998-01-05 2007-12-31
Dawn Airey Director 1996-09-20 2002-10-25
Damien Bernard Harte Director 1996-09-20 2001-02-02
David Keith Elstein Director 1996-09-27 2000-10-31
Jane Margaret Chapple Gill Company Secretary 1996-05-24 1998-01-05
Jane Margaret Chapple Gill Director 1996-09-20 1998-01-05
Ian Russell Ritchie Director 1996-02-21 1997-04-30
Jane Margaret Stables Company Secretary 1996-02-21 1996-05-24
Travers Smith Secretaries Limited Nominated Secretary 1996-01-17 1996-02-21
Travers Smith Limited Nominated Director 1996-01-17 1996-02-21
Travers Smith Secretaries Limited Nominated Director 1996-01-17 1996-02-21

Related Directorships for Martin Stephen Ellice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Stephen Ellice INTERNATIONAL DISTRIBUTION 2018 LIMITEDDirector 2018-03-01 CURRENT 2018-01-10 Active - Proposal to Strike off
Martin Stephen Ellice TARATELLA LIMITEDDirector 2018-02-28 CURRENT 1992-11-11 Active
Martin Stephen Ellice THE NEW LOTTERY COMPANY HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Martin Stephen Ellice PORTLAND MEDIA GROUP UK LIMITEDDirector 2016-04-01 CURRENT 2007-06-28 Liquidation
Martin Stephen Ellice NORTHERN & SHELL VENTURES LIMITEDDirector 2013-09-30 CURRENT 2013-09-30 Active
Martin Stephen Ellice BLUE CUBE INVESTMENTS LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
Martin Stephen Ellice WESTFERRY DEVELOPMENTS LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Active
Martin Stephen Ellice NS JERSEY FINANCE LIMITEDDirector 2011-04-28 CURRENT 2011-04-20 Active
Martin Stephen Ellice HEALTH LOTTERY ELM LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Martin Stephen Ellice HEALTH LOTTERY FINANCIAL LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Martin Stephen Ellice THE HEALTH LOTTERY LIMITEDDirector 2011-02-17 CURRENT 2009-12-22 Active
Martin Stephen Ellice NORTHERN & SHELL LOTTERIES LIMITEDDirector 2011-02-15 CURRENT 2011-02-14 Active
Martin Stephen Ellice NORTHERN & SHELL ENGINEERING SERVICES LIMITEDDirector 2010-09-06 CURRENT 1995-12-08 Liquidation
Martin Stephen Ellice NORTHERN & SHELL TEXT LIMITEDDirector 2010-08-18 CURRENT 1997-01-16 Liquidation
Martin Stephen Ellice 5 DIRECT LIMITEDDirector 2010-08-18 CURRENT 1999-08-11 Liquidation
Martin Stephen Ellice NORTHERN & SHELL ENTERPRISES LIMITEDDirector 2010-07-23 CURRENT 1995-01-20 Active
Martin Stephen Ellice NORTHERN & SHELL BROADCASTING (CI) LIMITEDDirector 2010-07-23 CURRENT 2007-05-30 Active
Martin Stephen Ellice NORTHERN & SHELL FINANCING NO.2 LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Liquidation
Martin Stephen Ellice NLA MEDIA ACCESS LIMITEDDirector 2008-04-04 CURRENT 1994-12-20 Active
Martin Stephen Ellice WESTFERRY HOUSING LIMITEDDirector 2007-12-10 CURRENT 2007-12-10 Active
Martin Stephen Ellice PORTLAND MEDIA GROUP LIMITEDDirector 2007-10-17 CURRENT 2001-05-08 Liquidation
Martin Stephen Ellice NORTHERN & SHELL PROPERTIES LIMITEDDirector 2006-04-06 CURRENT 2000-11-09 Active
Martin Stephen Ellice LTS RENTALS LIMITEDDirector 2005-10-03 CURRENT 2005-10-03 Active
Martin Stephen Ellice LTS CONTRACTORS LIMITEDDirector 2005-09-30 CURRENT 2005-09-30 Liquidation
Martin Stephen Ellice NORTHERN & SHELL PLCDirector 2001-06-13 CURRENT 2000-10-04 Active
Martin Stephen Ellice FANTASY HOLD CO LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
Martin Stephen Ellice BIG MAGAZINES LIMITEDDirector 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-14
Martin Stephen Ellice LEONE LINGERIE LIMITEDDirector 1995-09-01 CURRENT 1992-07-10 Dissolved 2013-11-14
Martin Stephen Ellice MAINSTREAM NETWORK LIMITEDDirector 1995-09-01 CURRENT 1992-08-27 Dissolved 2013-11-14
Martin Stephen Ellice PORTLAND MAGAZINES LIMITEDDirector 1995-09-01 CURRENT 1986-04-28 Dissolved 2013-11-14
Martin Stephen Ellice PORTLAND INVESTMENTS LIMITEDDirector 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-13
Martin Stephen Ellice GERALDTON LIMITEDDirector 1995-09-01 CURRENT 1991-07-29 Active
Martin Stephen Ellice NORTHERN & SHELL GROUP LIMITEDDirector 1994-03-29 CURRENT 1993-01-25 Active
Martin Stephen Ellice NORTHERN & SHELL SERVICES LIMITEDDirector 1993-11-12 CURRENT 1993-11-12 Active
Martin Stephen Ellice SORSE DISTRIBUTION LIMITEDDirector 1993-01-25 CURRENT 1984-02-07 Liquidation

Related Directorships for Robert Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Sanderson EMOOV LIMITEDDirector 2018-05-30 CURRENT 2010-01-07 Active - Proposal to Strike off
Robert Sanderson THE NEW LOTTERY COMPANY HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Robert Sanderson WESTFERRY HOUSING LIMITEDDirector 2017-06-16 CURRENT 2007-12-10 Active
Robert Sanderson NORTHERN & SHELL VENTURES LIMITEDDirector 2013-09-30 CURRENT 2013-09-30 Active
Robert Sanderson BLUE CUBE INVESTMENTS LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
Robert Sanderson HEALTH LOTTERY TRUSTEE COMPANY LIMITEDDirector 2012-09-21 CURRENT 2011-09-05 Active
Robert Sanderson WESTFERRY DEVELOPMENTS LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Active
Robert Sanderson NS JERSEY FINANCE LIMITEDDirector 2011-04-28 CURRENT 2011-04-20 Active
Robert Sanderson HEALTH LOTTERY ELM LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Robert Sanderson HEALTH LOTTERY FINANCIAL LIMITEDDirector 2011-02-17 CURRENT 2010-01-16 Active
Robert Sanderson THE HEALTH LOTTERY LIMITEDDirector 2011-02-17 CURRENT 2009-12-22 Active
Robert Sanderson NORTHERN & SHELL LOTTERIES LIMITEDDirector 2011-02-14 CURRENT 2011-02-14 Active
Robert Sanderson OUTSIDE TALENT LIMITEDDirector 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-05-20
Robert Sanderson NORTHERN & SHELL ENGINEERING SERVICES LIMITEDDirector 2010-09-06 CURRENT 1995-12-08 Liquidation
Robert Sanderson NORTHERN & SHELL TEXT LIMITEDDirector 2010-08-18 CURRENT 1997-01-16 Liquidation
Robert Sanderson 5 DIRECT LIMITEDDirector 2010-08-18 CURRENT 1999-08-11 Liquidation
Robert Sanderson NORTHERN & SHELL INVESTMENTS LIMITEDDirector 2010-08-05 CURRENT 1991-04-05 Active
Robert Sanderson NORTHERN & SHELL ENTERPRISES LIMITEDDirector 2010-07-23 CURRENT 1995-01-20 Active
Robert Sanderson NORTHERN & SHELL BROADCASTING (CI) LIMITEDDirector 2010-07-23 CURRENT 2007-05-30 Active
Robert Sanderson LTS PARTNERS LIMITEDDirector 2010-03-22 CURRENT 2010-02-23 Active
Robert Sanderson NORTHERN & SHELL FINANCING NO.2 LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Liquidation
Robert Sanderson PORTLAND MEDIA GROUP UK LIMITEDDirector 2009-06-02 CURRENT 2007-06-28 Liquidation
Robert Sanderson NORTHERN & SHELL SERVICES LIMITEDDirector 2007-07-04 CURRENT 1993-11-12 Active
Robert Sanderson SORSE DISTRIBUTION LIMITEDDirector 2007-04-23 CURRENT 1984-02-07 Liquidation
Robert Sanderson MAINSTREAM NETWORK LIMITEDDirector 2006-10-04 CURRENT 1992-08-27 Dissolved 2013-11-14
Robert Sanderson 2R RECORDS LIMITEDDirector 2006-03-30 CURRENT 2004-03-15 Dissolved 2013-11-14
Robert Sanderson LTS RENTALS LIMITEDDirector 2005-10-03 CURRENT 2005-10-03 Active
Robert Sanderson LTS CONTRACTORS LIMITEDDirector 2005-09-30 CURRENT 2005-09-30 Liquidation
Robert Sanderson FANTASY HOLD CO LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
Robert Sanderson PORTLAND MEDIA GROUP LIMITEDDirector 2001-05-08 CURRENT 2001-05-08 Liquidation
Robert Sanderson NORTHERN & SHELL PROPERTIES LIMITEDDirector 2000-11-15 CURRENT 2000-11-09 Active
Robert Sanderson NORTHERN & SHELL PLCDirector 2000-10-04 CURRENT 2000-10-04 Active
Robert Sanderson NORTHERN & SHELL GROUP LIMITEDDirector 1999-05-28 CURRENT 1993-01-25 Active