Somethin' Else Sound Directions Limited

Active02661600 Private limited company
Incorporated
8 November 1991 (35 years)
Industry
Television programme production activities (59113)
Radio broadcasting (60100)
Television programming and broadcasting activities (60200)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
98 Theobalds Road
4th Floor
London
WC1X 8WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at Somethin' Else Group Limited, All Out Productions Limited, The XY Network Limited · more companies
New Zealander
Born January 1965 (61)
Director · Appointed 1 August 2023
Also at Sony Music Entertainment UK Holdings Limited, Sony BB Limited, Wildstar Records Limited · more companies
British
Born March 1959 (67)
Officer history (19 former)
19 March 2026
Resigned Ackerman, Steven Lewis as Director
19 March 2026
Appointed Richardson Pring, Lee-Anne Tracey as Director
18 August 2023
Resigned Nelson, Jeremy as Director
1 August 2023
Appointed Smith, Michael Anthony as Director
15 June 2022
Resigned Burdin, Paul Boscoe Leo as Director
14 June 2021
Resigned Barnicoat, Thomas Humphrey as Director
4 April 2016
Resigned Bennun, Paul Robert as Director
1 December 2015
Appointed Burdin, Paul Boscoe Leo as Director
7 August 2015
Resigned Smith, Stuart Christopher as Director
7 August 2015
Resigned Smith, Stuart Christopher as Secretary
7 July 2015
Resigned Sanderson, John Frederick Waley as Director
13 December 2013
Resigned Wyatt, Richard Edward John as Director
30 November 2012
Resigned Michaels, Grant Adam as Director
7 September 2012
Resigned Somerset, Charles Fitzroy as Director
7 September 2012
Appointed Wyatt, Richard Edward John as Director
9 October 2011
Resigned Alleyne, Sonita Charlene as Director
26 January 2011
Appointed Somerset, Charles Fitzroy as Director
26 January 2011
Resigned Wyatt, Richard Edward John as Director
12 May 2010
Resigned Hemsley, Maarten Duncan as Director
9 October 2009
Appointed Barnicoat, Thomas Humphrey as Director
9 October 2009
Appointed Wyatt, Richard Edward John as Director
19 October 2007
Appointed Smith, Stuart Christopher as Director
19 October 2007
Appointed Smith, Stuart Christopher as Secretary
19 October 2007
Resigned Alleyne, Sonita Charlene as Secretary
15 August 2007
Resigned Taunton, Scott William as Director
14 June 2007
Appointed Michaels, Grant Adam as Director
12 May 2006
Appointed Hemsley, Maarten Duncan as Director
8 June 2005
Appointed Taunton, Scott William as Director
7 June 2005
Resigned Sadler, Keith John as Director
24 May 2004
Appointed Sadler, Keith John as Director
26 February 2004
Resigned Josephs, John Irving as Director
25 September 2002
Appointed Ackerman, Steven Lewis as Director
30 April 2001
Appointed Josephs, John Irving as Director
1 October 1999
Appointed Sanderson, John Frederick Waley as Director
1 June 1998
Appointed Bennun, Paul Robert as Director
29 October 1993
Appointed Alleyne, Sonita Charlene as Secretary
29 October 1993
Resigned Brickwood, Nigel Bruce as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08800981

Holdings 4

Companies where Somethin' Else Sound Directions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 190

DateDescriptionMade Up ToPagesPDF
10 November 2026Register(s) moved to registered inspection location
10 November 2026Register inspection address has been changed
9 November 2026Confirmation statement with no updates8 November 2026
23 March 2026Termination of appointment of a director
23 March 2026Appointment of a director
Show all 190 filings

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