SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
Overview
| Company Name | SOMETHIN' ELSE SOUND DIRECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02661600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOMETHIN' ELSE SOUND DIRECTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
- Radio broadcasting (60100) / Information and communication
- Television programming and broadcasting activities (60200) / Information and communication
Where is SOMETHIN' ELSE SOUND DIRECTIONS LIMITED located?
| Registered Office Address | 98 Theobalds Road 4th Floor WC1X 8WB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMETHIN' ELSE SOUND DIRECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOMETHIN' ELSE SOUND DIRECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for SOMETHIN' ELSE SOUND DIRECTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Lee-Anne Tracey Richardson Pring as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Lewis Ackerman as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20-26 Brunswick Place London N1 6DZ England to 98 Theobalds Road 4th Floor London WC1X 8WB on Jul 25, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Nelson as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Anthony Smith as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2021 | 19 pages | AA | ||
Change of details for Somethin' Else Group Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 20-26 Brunswick Place London N1 6DZ on Jan 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Boscoe Leo Burdin as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Thomas Humphrey Barnicoat as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Change of details for Somethin' Else Group Limited as a person with significant control on Jan 11, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Jan 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SOMETHIN' ELSE SOUND DIRECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON PRING, Lee-Anne Tracey | Director | Theobalds Road 4th Floor WC1X 8WB London 98 England | United Kingdom | New Zealander | 278197360001 | |||||
| SMITH, Michael Anthony | Director | Canal Reach N1C 4DB London 2 England | United Kingdom | British | 57511760002 | |||||
| ALLEYNE, Sonita Charlene | Secretary | 13 Walters Way Honor Oak Park SE23 3LH London | British | 35049090005 | ||||||
| BRICKWOOD, Nigel Bruce | Secretary | 53 Hillmarton Road N7 9JD London | British | 20182620001 | ||||||
| SMITH, Stuart Christopher | Secretary | Long Deacon Road Chingford E4 6EG London 39 United Kingdom | British | 115442980001 | ||||||
| ACKERMAN, Steven Lewis | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | England | British | 84665150002 | |||||
| ALLEYNE, Sonita Charlene | Director | 13 Walters Way Honor Oak Park SE23 3LH London | United Kingdom | British | 35049090005 | |||||
| BARNICOAT, Thomas Humphrey | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | United Kingdom | British | 42117270001 | |||||
| BENNUN, Paul Robert | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | United Kingdom | British | 68520690006 | |||||
| BURDIN, Paul Boscoe Leo | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | England | British | 131784910002 | |||||
| HEMSLEY, Maarten Duncan | Director | 265 Washington Street Duxbury Massachusetts 02332 Usa | United States | British | 69602210003 | |||||
| JOSEPHS, John Irving | Director | 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3830990001 | |||||
| MICHAELS, Grant Adam | Director | 19 Glenwood Road Mill Hill NW7 4LH London | United Kingdom | British | 121647260001 | |||||
| NELSON, Jeremy | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | England | British | 31948400004 | |||||
| SADLER, Keith John | Director | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| SANDERSON, John Frederick Waley | Director | 6 Highbury Hill N5 1AL London | England | British | 4764150001 | |||||
| SMITH, Stuart Christopher | Director | Long Deacon Road Chingford E4 6EG London 39 United Kingdom | England | British | 115442980001 | |||||
| SOMERSET, Charles Fitzroy | Director | Little Tufton House 3 Dean Trench Street SW1P 3HB London Loudwater Investment Partners Ltd Uk | United Kingdom | British | 157575040001 | |||||
| TAUNTON, Scott William | Director | 29 Forest Grove BT8 6AR Belfast County Antrim Northern Ireland | United Kingdom | Australian | 80505610001 | |||||
| WYATT, Richard Edward John | Director | 3 Dean Trench Street SW1P 3HB London Little Tufton House Uk | United Kingdom | British | 146514750002 | |||||
| WYATT, Richard Edward John | Director | Thorington IP17 3RB Saxmundham Stonehouse Farm Suffolk United Kingdom | United Kingdom | British | 146514750001 |
Who are the persons with significant control of SOMETHIN' ELSE SOUND DIRECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Somethin' Else Group Limited | Apr 06, 2016 | Brunswick Place N1 6DZ London 20-26 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0