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 33 years ago on 08/11/1991 and has the registered number: 02661600. The accounts status is SMALL and accounts are next due on 31/12/2025.

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 31/03/2024 31/12/2025

Registered Office

20-26 BRUNSWICK PLACE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2024 22/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2023-08-01 CURRENT
MR STEVEN LEWIS ACKERMAN Oct 1969 British Director 2002-09-25 CURRENT
STUART CHRISTOPHER SMITH British Director 2007-10-19 UNTIL 2015-08-07 RESIGNED
MS SONITA CHARLENE ALLEYNE Mar 1967 British Director RESIGNED
MS SONITA CHARLENE ALLEYNE Mar 1967 British Secretary 1993-10-29 UNTIL 2007-10-19 RESIGNED
MR NIGEL BRUCE BRICKWOOD British Secretary RESIGNED
STUART CHRISTOPHER SMITH British Secretary 2007-10-19 UNTIL 2015-08-07 RESIGNED
MR JEREMY NELSON Apr 1964 British Director RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2012-09-07 UNTIL 2013-12-13 RESIGNED
MR CHARLES FITZROY SOMERSET Jan 1981 British Director 2011-01-26 UNTIL 2012-09-07 RESIGNED
MR SCOTT WILLIAM TAUNTON Jan 1971 Australian Director 2005-06-08 UNTIL 2007-08-15 RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2009-10-09 UNTIL 2011-01-26 RESIGNED
MR JOHN FREDERICK WALEY SANDERSON Sep 1954 British Director 1999-10-01 UNTIL 2015-07-07 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 PAUL BOSCOE LEO BURDIN Jul 1976 British Director 2015-12-01 UNTIL 2022-06-15 RESIGNED
MR MAARTEN DUNCAN HEMSLEY May 1949 British Director 2006-05-12 UNTIL 2010-05-12 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANIJAY UK PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PANMURE GORDON (BROKING) LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
CITY FINANCIAL INVESTMENT COMPANY LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
BUSINESS TELEVISION LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
CONNAUGHT FILMS LIMITED CHARECROFT WAY, LONDON Dissolved... DORMANT 59113 - Television programme production activities
BROADCAST NEWS LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
ENDEMOL UK HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ENDEMOL SHINE GAMING LIMITED LONDON Active PARTIAL EXEMPTION 93290 - Other amusement and recreation activities n.e.c.
ARCHANT LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
PANMURE LIBERUM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE ENGINE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
SUFFOLK COMMUNITY FOUNDATION IPSWICH Active SMALL 82990 - Other business support service activities n.e.c.
VANNECK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
TUFTON HOUSE ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
LOUDWATER CAPITAL GP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
INVESTOR PERCEPTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STEP LADDER SOLUTIONS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUNHILL PARTNERS LLP LONDON Dissolved... FULL None Supplied
LOUDWATER CAPITAL GP SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REGISTER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TELEFOTO MONITORING SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE COMMUNICATIONS TRADING COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE XY NETWORK LIMITED LONDON ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
THE BILLETT CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
SOMETHIN' ELSE LIVE LIMITED LONDON ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
SOMETHIN' ELSE NORTH LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SOMETHIN' ELSE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
TELROCK SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development