SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 02661600
Status Active
Incorporation Date 8 November 1991
Company Type Private Limited Company
Address WAVERLEY HOUSE 2ND FLOOR, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 60100 - Radio broadcasting, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Paul Robert Bennun as a director on 4 April 2016. The most likely internet sites of SOMETHIN' ELSE SOUND DIRECTIONS LIMITED are www.somethinelsesounddirections.co.uk, and www.somethin-else-sound-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Somethin Else Sound Directions Limited is a Private Limited Company. The company registration number is 02661600. Somethin Else Sound Directions Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of Somethin Else Sound Directions Limited is Waverley House 2nd Floor 7 12 Noel Street London W1f 8gq. . ACKERMAN, Steven Lewis is a Director of the company. BARNICOAT, Thomas Humphrey is a Director of the company. BURDIN, Paul Boscoe Leo is a Director of the company. NELSON, Jeremy is a Director of the company. Secretary ALLEYNE, Sonita Charlene has been resigned. Secretary BRICKWOOD, Nigel Bruce has been resigned. Secretary SMITH, Stuart Christopher has been resigned. Director ALLEYNE, Sonita Charlene has been resigned. Director BENNUN, Paul Robert has been resigned. Director HEMSLEY, Maarten Duncan has been resigned. Director JOSEPHS, John Irving has been resigned. Director MICHAELS, Grant Adam has been resigned. Director SADLER, Keith John has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director SMITH, Stuart Christopher has been resigned. Director SOMERSET, Charles Fitzroy has been resigned. Director TAUNTON, Scott William has been resigned. Director WYATT, Richard Edward John has been resigned. Director WYATT, Richard Edward John has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ACKERMAN, Steven Lewis
Appointed Date: 25 September 2002
56 years old
Director
BARNICOAT, Thomas Humphrey
Appointed Date: 09 October 2009
73 years old
Director
BURDIN, Paul Boscoe Leo
Appointed Date: 01 December 2015
49 years old
Director
NELSON, Jeremy

61 years old

Resigned Directors

Secretary
ALLEYNE, Sonita Charlene
Resigned: 19 October 2007
Appointed Date: 29 October 1993
Secretary
BRICKWOOD, Nigel Bruce
Resigned: 29 October 1993
Secretary
SMITH, Stuart Christopher
Resigned: 07 August 2015
Appointed Date: 19 October 2007
Director
ALLEYNE, Sonita Charlene
Resigned: 09 October 2011
58 years old
Director
BENNUN, Paul Robert
Resigned: 04 April 2016
Appointed Date: 01 June 1998
54 years old
Director
HEMSLEY, Maarten Duncan
Resigned: 12 May 2010
Appointed Date: 12 May 2006
76 years old
Director
JOSEPHS, John Irving
Resigned: 26 February 2004
Appointed Date: 30 April 2001
81 years old
Director
MICHAELS, Grant Adam
Resigned: 30 November 2012
Appointed Date: 14 June 2007
54 years old
Director
SADLER, Keith John
Resigned: 07 June 2005
Appointed Date: 24 May 2004
67 years old
Director
SANDERSON, John Frederick Waley
Resigned: 07 July 2015
Appointed Date: 01 October 1999
71 years old
Director
SMITH, Stuart Christopher
Resigned: 07 August 2015
Appointed Date: 19 October 2007
55 years old
Director
SOMERSET, Charles Fitzroy
Resigned: 07 September 2012
Appointed Date: 26 January 2011
44 years old
Director
TAUNTON, Scott William
Resigned: 15 August 2007
Appointed Date: 08 June 2005
54 years old
Director
WYATT, Richard Edward John
Resigned: 13 December 2013
Appointed Date: 07 September 2012
66 years old
Director
WYATT, Richard Edward John
Resigned: 26 January 2011
Appointed Date: 09 October 2009
66 years old

Persons With Significant Control

Somethin' Else Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 May 2016
Termination of appointment of Paul Robert Bennun as a director on 4 April 2016
11 Mar 2016
Director's details changed for Mr Jeremy Nelson on 13 February 2016
11 Mar 2016
Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016
...
... and 144 more events
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Registered office changed on 26/11/91 from: 3 garden walk london EC2A 3EQ
08 Nov 1991
Incorporation

SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Charges

15 August 2007
Trust debenture
Delivered: 24 August 2007
Status: Satisfied on 12 June 2010
Persons entitled: Loudwater Trust Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Charge of deposit
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000.00 credited to account…
29 May 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 1 May 2013
Persons entitled: National Westminster Bank PLC
Description: Cranwood house 34 cranwood street london t/n NGL502444,. By…
30 August 2000
Mortgage debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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