Ns Jersey Finance Limited LONDON


Founded in 2011, Ns Jersey Finance, classified under reg no. 07611297 is an active company. Currently registered at 10 Lower Thames Street EC3R 6EN, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Robert S. and Martin E.. In addition one secretary - Robert S. - is with the company. As of 9 June 2024, there were 4 ex directors - Rita L., Ian C. and others listed below. There were no ex secretaries.

Ns Jersey Finance Limited Address / Contact

Office Address 10 Lower Thames Street
Town London
Post code EC3R 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07611297
Date of Incorporation Wed, 20th Apr 2011
Industry Television programme production activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Robert S.

Position: Director

Appointed: 28 April 2011

Martin E.

Position: Director

Appointed: 28 April 2011

Robert S.

Position: Secretary

Appointed: 28 April 2011

Rita L.

Position: Director

Appointed: 20 April 2011

Resigned: 28 April 2011

Ian C.

Position: Director

Appointed: 20 April 2011

Resigned: 28 April 2011

Capco Secretaries Jersey Limited

Position: Corporate Secretary

Appointed: 20 April 2011

Resigned: 28 April 2011

Gary B.

Position: Director

Appointed: 20 April 2011

Resigned: 28 April 2011

Roger B.

Position: Director

Appointed: 20 April 2011

Resigned: 28 April 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Richard D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Northern & Shell Plc that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Portland Media Group Uk Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Northern & Shell Plc

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority English Law
Legal form Limited Company
Notified on 23 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Portland Media Group Uk Limited

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 06296539
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sat, 20th Apr 2024
filed on: 24th, April 2024
Free Download (3 pages)

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