SOMETHIN' ELSE SOUND DIRECTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SOMETHIN' ELSE SOUND DIRECTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED was incorporated 32 years ago on 08/11/1991 and has the registered number: 02661600. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOMETHIN' ELSE SOUND DIRECTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
60100 - Radio broadcasting
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20-26 BRUNSWICK PLACE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LEWIS ACKERMAN Oct 1969 British Director 2002-09-25 CURRENT
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2023-08-01 CURRENT
MR JOHN FREDERICK WALEY SANDERSON Sep 1954 British Director 1999-10-01 UNTIL 2015-07-07 RESIGNED
MS SONITA CHARLENE ALLEYNE Mar 1967 British Secretary 1993-10-29 UNTIL 2007-10-19 RESIGNED
MR NIGEL BRUCE BRICKWOOD Jan 1947 Secretary RESIGNED
STUART CHRISTOPHER SMITH Jul 1970 British Secretary 2007-10-19 UNTIL 2015-08-07 RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2012-09-07 UNTIL 2013-12-13 RESIGNED
MR JEREMY NELSON Apr 1964 British Director RESIGNED
MR SCOTT WILLIAM TAUNTON Jan 1971 Australian Director 2005-06-08 UNTIL 2007-08-15 RESIGNED
MR CHARLES FITZROY SOMERSET Jan 1981 British Director 2011-01-26 UNTIL 2012-09-07 RESIGNED
STUART CHRISTOPHER SMITH Jul 1970 British Director 2007-10-19 UNTIL 2015-08-07 RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2009-10-09 UNTIL 2011-01-26 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2004-05-24 UNTIL 2005-06-07 RESIGNED
JOHN IRVING JOSEPHS Mar 1944 British Director 2001-04-30 UNTIL 2004-02-26 RESIGNED
MR GRANT ADAM MICHAELS Oct 1971 British Director 2007-06-14 UNTIL 2012-11-30 RESIGNED
MR MAARTEN DUNCAN HEMSLEY May 1949 British Director 2006-05-12 UNTIL 2010-05-12 RESIGNED
MR PAUL BOSCOE LEO BURDIN Jul 1976 British Director 2015-12-01 UNTIL 2022-06-15 RESIGNED
MR PAUL ROBERT BENNUN Nov 1971 British Director 1998-06-01 UNTIL 2016-04-04 RESIGNED
MR THOMAS HUMPHREY BARNICOAT Oct 1952 British Director 2009-10-09 UNTIL 2021-06-14 RESIGNED
MS SONITA CHARLENE ALLEYNE Mar 1967 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Somethin' Else Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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