SOMETHIN' ELSE GROUP LIMITED
Overview
| Company Name | SOMETHIN' ELSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08800981 |
| 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 GROUP LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is SOMETHIN' ELSE GROUP LIMITED located?
| Registered Office Address | 98 Theobalds Road WC1X 8WB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMETHIN' ELSE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOMETHIN' ELSE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SOMETHIN' ELSE GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Benjamin John Kerr as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from 20-26 Brunswick Place London N1 6DZ England to 98 Theobalds Road London WC1X 8WB on Jul 24, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of Jeremy Nelson as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 14, 2021
| 6 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 14, 2021
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||
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 | 21 pages | AA | ||||||
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 05, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 12, 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 Lindsey Anne Clay as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Matthew Wilkins as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Thomas Humphrey Barnicoat as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 12, 2021 with updates | 6 pages | CS01 | ||||||
Notification of Sony Music Entertainment Uk Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC02 | ||||||
Cessation of Jeremy Nelson as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Jun 14, 2021
| 5 pages | SH01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||
Director's details changed for Mr Benjamin John Kerr on Jan 11, 2021 | 2 pages | CH01 | ||||||
Who are the officers of SOMETHIN' ELSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKERMAN, Steven Lewis | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | England | British | Company Director | 84665150002 | ||||
| BARNICOAT, Thomas Humphrey | Director | 20-26 Brunswick Place N1 6DZ London C/O Somethin' Else United Kingdom | United Kingdom | British | Company Director | 42117270001 | ||||
| BENNUN, Paul Robert | Director | 20-26 Brunswick Place N1 6DZ London C/O Somethin' Else United Kingdom | United Kingdom | British | Company Director | 68520690006 | ||||
| BURDIN, Paul Boscoe Leo | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | England | British | Director | 131784910002 | ||||
| CLAY, Lindsey Anne | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | England | British | Company Director | 56708910002 | ||||
| KERR, Benjamin John | Director | Theobalds Road WC1X 8WB London 98 England | England | British | Chief Strategy Officer | 205382300001 | ||||
| NELSON, Jeremy | Director | Brunswick Place N1 6DZ London 20-26 United Kingdom | England | British | Director | 31948400004 | ||||
| SANDERSON, John Frederick Waley | Director | Highbury Hill N5 1AL London 6 United Kingdom | England | British | Consultant | 4764150001 | ||||
| SMITH, Stuart Christopher | Director | Long Deacon Road E4 6EG London 39 United Kingdom | United Kingdom | British | Finance Director | 183376740001 | ||||
| WILKINS, Jonathan Matthew | Director | Regents Park Road NW1 7TL London 5 England | United Kingdom | British | Marketing Services | 188069100001 |
Who are the persons with significant control of SOMETHIN' ELSE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | Jun 14, 2021 | Derry Street W8 5HY London 9 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Nelson | Apr 06, 2016 | Brunswick Place N1 6DZ London 20-26 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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