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SOMETHIN' ELSE SOUND DIRECTIONS LIMITED (02661600)

SOMETHIN' ELSE SOUND DIRECTIONS LIMITED (02661600) is an active UK company. incorporated on 8 November 1991. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities and 2 other business activities. SOMETHIN' ELSE SOUND DIRECTIONS LIMITED has been registered for 34 years.

Company Number
02661600
Status
active
Type
ltd
Incorporated
8 November 1991
Age
34 years
Address
98 Theobalds Road, London, WC1X 8WB
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113, 60100, 60200

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SOMETHIN' ELSE SOUND DIRECTIONS LIMITED

SOMETHIN' ELSE SOUND DIRECTIONS LIMITED is an active company incorporated on 8 November 1991 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 2 other business activities. SOMETHIN' ELSE SOUND DIRECTIONS LIMITED was registered 34 years ago.(SIC: 59113, 60100, 60200)

Status

active

Active since 34 years ago

Company No

02661600

LTD Company

Age

34 Years

Incorporated 8 November 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

98 Theobalds Road 4th Floor London, WC1X 8WB,

Previous Addresses

20-26 Brunswick Place London N1 6DZ England
From: 6 January 2023To: 25 July 2025
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 11 January 2021To: 6 January 2023
Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ
From: 14 October 2013To: 11 January 2021
6 Breams Buildings London EC4A 1QL
From: 8 November 1991To: 14 October 2013
Timeline

28 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Nov 91
Director Joined
Nov 09
Funding Round
Nov 09
Director Joined
Nov 09
Director Left
Jun 10
Share Issue
Jun 10
Funding Round
Jun 10
Funding Round
Jun 10
Share Buyback
Jun 10
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Oct 11
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Mar 13
Loan Cleared
Apr 13
Capital Update
Jun 13
Director Left
Dec 13
Director Left
Jul 15
Director Left
Aug 15
Director Joined
Dec 15
Director Left
May 16
Loan Cleared
Aug 20
Loan Cleared
Jun 21
Director Left
Mar 22
Director Left
Jul 22
Director Joined
Aug 23
Director Left
Nov 23
6
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

185

Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
6 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
1 March 2023
AAAnnual Accounts
Change To A Person With Significant Control
16 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Change Account Reference Date Company Previous Extended
31 March 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 June 2021
MR04Satisfaction of Charge
Change To A Person With Significant Control
11 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 August 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Small
24 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
11 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Change Person Director Company With Change Date
3 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Person Secretary Company With Change Date
13 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2014
CH01Change of Director Details
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Auditors Resignation Company
15 October 2013
AUDAUD
Change Registered Office Address Company With Date Old Address
14 October 2013
AD01Change of Registered Office Address
Resolution
20 September 2013
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
3 June 2013
SH19Statement of Capital
Legacy
3 June 2013
SH20SH20
Legacy
3 June 2013
CAP-SSCAP-SS
Resolution
3 June 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
1 May 2013
MR04Satisfaction of Charge
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Appoint Person Director Company With Name
19 September 2012
AP01Appointment of Director
Termination Director Company With Name
19 September 2012
TM01Termination of Director
Resolution
12 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Termination Director Company With Name
28 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Group
1 February 2011
AAAnnual Accounts
Legacy
16 June 2010
MG02MG02
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Capital Alter Shares Consolidation
15 June 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 June 2010
SH01Allotment of Shares
Capital Allotment Shares
15 June 2010
SH01Allotment of Shares
Resolution
15 June 2010
RESOLUTIONSResolutions
Resolution
15 June 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 June 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
15 June 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 June 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Resolution
4 November 2009
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2009
SH01Allotment of Shares
Appoint Person Director Company With Name
3 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
15 January 2009
363aAnnual Return
Legacy
26 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
20 May 2008
AAAnnual Accounts
Legacy
20 February 2008
363sAnnual Return (shuttle)
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
24 August 2007
395Particulars of Mortgage or Charge
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
1 April 2007
288cChange of Particulars
Legacy
10 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 February 2007
AAAnnual Accounts
Legacy
29 December 2006
363sAnnual Return (shuttle)
Legacy
16 June 2006
395Particulars of Mortgage or Charge
Resolution
14 June 2006
RESOLUTIONSResolutions
Resolution
14 June 2006
RESOLUTIONSResolutions
Resolution
14 June 2006
RESOLUTIONSResolutions
Resolution
14 June 2006
RESOLUTIONSResolutions
Legacy
2 June 2006
88(2)R88(2)R
Legacy
2 June 2006
288aAppointment of Director or Secretary
Resolution
30 May 2006
RESOLUTIONSResolutions
Legacy
8 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 January 2006
AAAnnual Accounts
Legacy
23 December 2005
363sAnnual Return (shuttle)
Legacy
28 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 February 2005
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
18 January 2004
AAAnnual Accounts
Legacy
3 November 2003
363sAnnual Return (shuttle)
Resolution
14 August 2003
RESOLUTIONSResolutions
Legacy
23 July 2003
122122
Legacy
11 November 2002
363sAnnual Return (shuttle)
Legacy
1 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 September 2002
AAAnnual Accounts
Legacy
13 September 2002
287Change of Registered Office
Legacy
21 May 2002
225Change of Accounting Reference Date
Miscellaneous
20 March 2002
MISCMISC
Legacy
28 February 2002
288cChange of Particulars
Legacy
11 February 2002
363aAnnual Return
Resolution
24 December 2001
RESOLUTIONSResolutions
Legacy
24 December 2001
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Memorandum Articles
5 June 2001
MEM/ARTSMEM/ARTS
Resolution
5 June 2001
RESOLUTIONSResolutions
Resolution
5 June 2001
RESOLUTIONSResolutions
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
88(2)R88(2)R
Accounts With Accounts Type Small
30 May 2001
AAAnnual Accounts
Legacy
21 December 2000
363aAnnual Return
Legacy
13 September 2000
395Particulars of Mortgage or Charge
Legacy
13 September 2000
287Change of Registered Office
Legacy
13 September 2000
122122
Legacy
13 September 2000
123Notice of Increase in Nominal Capital
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 June 2000
AAAnnual Accounts
Legacy
14 March 2000
287Change of Registered Office
Legacy
8 December 1999
363sAnnual Return (shuttle)
Legacy
7 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 March 1999
AAAnnual Accounts
Accounts With Accounts Type Small
26 February 1999
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Legacy
11 December 1998
287Change of Registered Office
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
88(2)R88(2)R
Legacy
26 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 1997
AAAnnual Accounts
Legacy
3 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 May 1996
AAAnnual Accounts
Legacy
16 November 1995
363sAnnual Return (shuttle)
Legacy
21 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 September 1994
AAAnnual Accounts
Legacy
14 December 1993
288288
Legacy
14 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 September 1993
AAAnnual Accounts
Legacy
12 September 1993
88(2)R88(2)R
Legacy
20 August 1993
287Change of Registered Office
Legacy
31 March 1993
288288
Legacy
15 December 1992
363aAnnual Return
Legacy
24 November 1992
287Change of Registered Office
Legacy
26 November 1991
288288
Legacy
26 November 1991
288288
Legacy
26 November 1991
288288
Legacy
26 November 1991
288288
Legacy
26 November 1991
287Change of Registered Office
Incorporation Company
8 November 1991
NEWINCIncorporation