Somethin' Else Group Limited. Head office in London. Check Director.

Somethin' Else Group Limited, London

Somethin' Else Group Limited is a private limited company. Located at 20-26 Brunswick Place, London N1 6DZ, this 10 years old firm was incorporated on 2013-12-03 and is classified as "television programming and broadcasting activities" (SIC code: 60200).
2 directors can be found in the firm: Benjamin K. (appointed on 04 December 2014), Steven A. (appointed on 03 December 2013).

About
Name: Somethin' Else Group Limited
Number: 08800981
Incorporation date: 2013-12-03
End of financial year: 31 March


Address:	20-26 Brunswick Place London N1 6DZ
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Sony Music Entertainment Uk Limited

14 June 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy N.

6 April 2016 - 14 June 2021

Nature of control:	25-50% voting rights 25-50% shares

The date for Somethin' Else Group Limited confirmation statement filing is 2024-07-26. The last one was sent on 2023-07-12. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 30 September 2021.

2 persons of significant control are indexed in the Companies House, namely: Sony Music Entertainment Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Derry Street, W8 5HY London. Jeremy N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 18th August 2023 filed on: 19th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2022 to 31st March 2023 filed on: 6th, March 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2021 filed on: 1st, March 2023 \| accounts	Free Download
AD01	Change of registered address from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 5th January 2023 to 20-26 Brunswick Place London N1 6DZ filed on: 5th, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 15th June 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th July 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 30th September 2021 from 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2021 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2021 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2021 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 12th July 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control 14th June 2021 filed on: 24th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 14th June 2021 filed on: 24th, August 2021 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 14th June 2021: 142080.00 GBP filed on: 15th, June 2021 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 7th, June 2021 \| accounts	Free Download (20 pages)
CH01	On 11th January 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11th January 2021 to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 11th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 12th July 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 12th July 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2019: 104342.72 GBP filed on: 14th, February 2019 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 3rd December 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 3rd December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 10th November 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd December 2016 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (41 pages)
AP01	New director was appointed on 2nd June 2016 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
CH01	On 13th February 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
CH01	On 13th February 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
CH01	On 13th February 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th December 2014 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2015 filed on: 22nd, February 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 22nd February 2016: 100000.00 GBP capital
AP01	New director was appointed on 1st December 2015 filed on: 24th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2nd December 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 14th, September 2015 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 7th August 2015 filed on: 11th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th July 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 31st March 2015 from 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd December 2014 filed on: 21st, January 2015 \| annual return	Free Download (10 pages)
AD01	Change of registered address from Waverly House 2Nd Floor 7-12 Noel Street London W1F 8GQ United Kingdom on 10th November 2014 to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 10th, November 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2014 \| resolution	Free Download (33 pages)
SH01	Statement of Capital on 13th December 2013: 100.00 GBP filed on: 8th, January 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 31st, December 2013 \| resolution	Free Download (33 pages)
NEWINC	Incorporation filed on: 3rd, December 2013 \| incorporation	Free Download (15 pages)

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