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Somethin' Else Group Limited LONDON

Somethin' Else Group started in year 2013 as Private Limited Company with registration number 08800981. The Somethin' Else Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-26 Brunswick Place. Postal code: N1 6DZ.

The firm has 2 directors, namely Benjamin K., Steven A.. Of them, Steven A. has been with the company the longest, being appointed on 3 December 2013 and Benjamin K. has been with the company for the least time - from 4 December 2014. As of 6 May 2024, there were 8 ex directors - Lindsey C., Paul B. and others listed below. There were no ex secretaries.

Somethin' Else Group Limited Address / Contact

Office Address 20-26 Brunswick Place
Town London
Post code N1 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08800981
Date of Incorporation Tue, 3rd Dec 2013
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Benjamin K.

Position: Director

Appointed: 04 December 2014

Steven A.

Position: Director

Appointed: 03 December 2013

Lindsey C.

Position: Director

Appointed: 02 June 2016

Resigned: 14 June 2021

Paul B.

Position: Director

Appointed: 01 December 2015

Resigned: 15 June 2022

Jonathan W.

Position: Director

Appointed: 15 May 2014

Resigned: 14 June 2021

Thomas B.

Position: Director

Appointed: 03 December 2013

Resigned: 14 June 2021

John S.

Position: Director

Appointed: 03 December 2013

Resigned: 07 July 2015

Paul B.

Position: Director

Appointed: 03 December 2013

Resigned: 10 November 2017

Stuart S.

Position: Director

Appointed: 03 December 2013

Resigned: 07 August 2015

Jeremy N.

Position: Director

Appointed: 03 December 2013

Resigned: 18 August 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Sony Music Entertainment Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jeremy N. This PSC owns 25-50% shares and has 25-50% voting rights.

Sony Music Entertainment Uk Limited

9 Derry Street, London, W8 5HY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01471066
Notified on 14 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy N.

Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 10th, January 2024 		Free Download (9 pages)

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