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Somethin' Else Sound Directions LTD

Adresa
20-26 Brunswick Place
London
N1 6DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. říjen 2023
Company Register Name Somethin' Else Sound Directions Limited
Company No. 02661600 Show on Companies House
Accountssmall
last accounts made up to 30. září 2021
Sector (SIC)59113 Television programme production activities
60100 Radio broadcasting
60200 Television programming and broadcasting activities
Company Register Statusactive
Previous Names
  • Somethin Else Sound Directions LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Somethin' Else Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08800981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ackerman, Steven Lewis London, United Kingdom Status: Active Notified: 25/09/2002 Date of Birth: 10/1969 Occupation: Radio Professional Role: Director Country of Residence: England Nationality: British
    Smith, Michael Anthony London, England Status: Active Notified: 01/08/2023 Date of Birth: 03/1959 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, Jeremy London, United Kingdom Status: Ceased Notified: 08/11/1992 Ceased: 18/08/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ALL OUT Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02800464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abracadopera Limited Status: Active Notified: 19/03/2022 Companies House Number: 13989437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Somethin' Else Live Limited Status: Active Notified: 06/04/2016 Companies House Number: 05449702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Somethin' Else North Limited Status: Active Notified: 06/04/2016 Companies House Number: 05636594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The XY Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 03925250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors