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Home > England & Wales Companies > SOMETHIN' ELSE GROUP LIMITED
Company Information for

SOMETHIN' ELSE GROUP LIMITED

20-26 BRUNSWICK PLACE, LONDON, N1 6DZ,
Company Registration Number
08800981
Private Limited Company
Active

Company Overview

About Somethin' Else Group Ltd
SOMETHIN' ELSE GROUP LIMITED was founded on 2013-12-03 and has its registered office in London. The organisation's status is listed as "Active". Somethin' Else Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOMETHIN' ELSE GROUP LIMITED
 
Legal Registered Office
20-26 BRUNSWICK PLACE
LONDON
N1 6DZ
Other companies in W1F
 
Filing Information
Company Number 08800981
Company ID Number 08800981
Date formed 2013-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 01:37:28
Primary Source:Companies House
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Company Officers of SOMETHIN' ELSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEWIS ACKERMAN
 Director 2013-12-03
THOMAS HUMPHREY BARNICOAT
 Director 2013-12-03
PAUL BOSCOE LEO BURDIN
 Director 2015-12-01
LINDSEY ANNE CLAY
 Director 2016-06-02
BENJAMIN JOHN KERR
 Director 2014-12-04
JEREMY NELSON
 Director 2013-12-03
JONATHAN MATTHEW WILKINS
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT BENNUN
 Director 2013-12-03 2017-11-10
STUART CHRISTOPHER SMITH
 Director 2013-12-03 2015-08-07
JOHN FREDERICK WALEY SANDERSON
 Director 2013-12-03 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEWIS ACKERMAN ALL OUT PRODUCTIONS LIMITED Director 2005-05-03 CURRENT 1993-03-17 Active
STEVEN LEWIS ACKERMAN SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 2002-09-25 CURRENT 1991-11-08 Active
THOMAS HUMPHREY BARNICOAT SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 2009-10-09 CURRENT 1991-11-08 Active
PAUL BOSCOE LEO BURDIN THE XY NETWORK LIMITED Director 2015-12-01 CURRENT 2000-02-14 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE NORTH LIMITED Director 2015-12-01 CURRENT 2005-11-25 Active
PAUL BOSCOE LEO BURDIN RADIO MUSIC SHOP LIMITED Director 2015-12-01 CURRENT 2006-11-22 Active
PAUL BOSCOE LEO BURDIN ALL OUT PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 1993-03-17 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 2015-12-01 CURRENT 1991-11-08 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE LIVE LIMITED Director 2015-12-01 CURRENT 2005-05-11 Active
PAUL BOSCOE LEO BURDIN BOSCOE HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-11-21
LINDSEY ANNE CLAY CTVC MEDIA LIMITED Director 2017-04-26 CURRENT 1984-01-10 Active
LINDSEY ANNE CLAY CTVC LIMITED Director 2017-04-26 CURRENT 1978-06-29 Active
LINDSEY ANNE CLAY RANK FOUNDATION LIMITED(THE) Director 2016-09-14 CURRENT 1953-02-25 Active
LINDSEY ANNE CLAY BRITISH ADVERTISING BROADCAST AWARDS LIMITED Director 2010-07-22 CURRENT 1974-01-02 Active
LINDSEY ANNE CLAY THINKBOX TV LIMITED Director 2007-11-15 CURRENT 2006-02-28 Active
JEREMY NELSON ALL OUT PRODUCTIONS LIMITED Director 2013-04-01 CURRENT 1993-03-17 Active
JEREMY NELSON RADIO MUSIC SHOP LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
JEREMY NELSON SOMETHIN' ELSE NORTH LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
JEREMY NELSON SOMETHIN' ELSE LIVE LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
JEREMY NELSON THE XY NETWORK LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
JEREMY NELSON SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 1992-11-08 CURRENT 1991-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-06Current accounting period extended from 30/09/22 TO 31/03/23
2023-03-01SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOSCOE LEO BURDIN
2022-03-31AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUMPHREY BARNICOAT
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-08-24PSC02Notification of Sony Music Entertainment Uk Limited as a person with significant control on 2021-06-14
2021-08-24PSC07CESSATION OF JEREMY NELSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15SH0114/06/21 STATEMENT OF CAPITAL GBP 142080
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-15CH01Director's details changed for Mr Benjamin John Kerr on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-23RP04CS01Second filing of Confirmation Statement dated 03/12/2016
2019-08-23RP04AR01Second filing of the annual return made up to 2015-12-03
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-02-14SH0112/02/19 STATEMENT OF CAPITAL GBP 104342.724
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BENNUN
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-28AP01DIRECTOR APPOINTED MS LINDSEY ANNE CLAY
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NELSON / 13/02/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOSCOE LEO BURDIN / 13/02/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEWIS ACKERMAN / 13/02/2016
2016-02-22AR0103/12/15 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MR BENJAMIN JOHN KERR
2015-12-24AP01DIRECTOR APPOINTED MR PAUL BOSCOE LEO BURDIN
2015-12-03CH01Director's details changed for Mr Jeremy Nelson on 2015-12-02
2015-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER SMITH
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WALEY SANDERSON
2015-04-16AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-21AR0103/12/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Waverly House 2Nd Floor 7-12 Noel Street London W1F 8GQ United Kingdom
2014-05-28AP01DIRECTOR APPOINTED JONATHAN MATTHEW WILKINS
2014-03-27RES01ADOPT ARTICLES 27/03/14
2014-01-08SH0113/12/13 STATEMENT OF CAPITAL GBP 100.000
2013-12-31RES13THAT THE ACQUISITION BY THE COMPANY OF THE SALE SHARES IN CONSIDERATION OF THE ISSUE OF SHARES PURSUANT TO THE SEA BE APPROVED 13/12/2013
2013-12-31RES01ADOPT ARTICLES 31/12/13
2013-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to SOMETHIN' ELSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOMETHIN' ELSE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMETHIN' ELSE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of SOMETHIN' ELSE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMETHIN' ELSE GROUP LIMITED
Trademarks
We have not found any records of SOMETHIN' ELSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMETHIN' ELSE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as SOMETHIN' ELSE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOMETHIN' ELSE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMETHIN' ELSE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOMETHIN' ELSE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 6DZ