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Extended Play Limited

Extended Play Limited is an active company incorporated on 25 February 2011 with the registered office located in London, Greater London. Extended Play Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07542499
Private limited company
Age
14 years
Incorporated 25 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Composer • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in May 1945
Mr Peter Dennis Blandford Townshend
PSC • British • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Who Group Limited(The)
Peter Dennis Blandford Townshend is a mutual person.
Active
Honorable Limited
Peter Dennis Blandford Townshend is a mutual person.
Active
Double O Promotions Limited
Peter Dennis Blandford Townshend is a mutual person.
Active
Double O Charity Limited (The)
Peter Dennis Blandford Townshend is a mutual person.
Active
Who Films Limited(The)
Peter Dennis Blandford Townshend is a mutual person.
Active
Heavy Metabolics Limited
Peter Dennis Blandford Townshend is a mutual person.
Active
Yearhour Limited
Peter Dennis Blandford Townshend is a mutual person.
Active
Fabulous Music Limited
Peter Dennis Blandford Townshend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.9M
Decreased by £3.63M (-38%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£8.39M
Decreased by £2.73M (-25%)
Total Liabilities
-£353.5K
Decreased by £16.5K (-4%)
Net Assets
£8.03M
Decreased by £2.72M (-25%)
Debt Ratio (%)
4%
Increased by 0.89% (+27%)
Latest Activity
Mr Peter Dennis Blandford Townshend Details Changed
10 Days Ago on 10 Dec 2025
Mr Peter Dennis Blandford Townshend (PSC) Details Changed
10 Days Ago on 10 Dec 2025
Charge Satisfied
25 Days Ago on 25 Nov 2025
Charge Satisfied
25 Days Ago on 25 Nov 2025
Full Accounts Submitted
25 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
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Documents
Director's details changed for Mr Peter Dennis Blandford Townshend on 10 December 2025
Submitted on 15 Dec 2025
Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 10 December 2025
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 25 Nov 2025
Satisfaction of charge 075424990003 in full
Submitted on 25 Nov 2025
Satisfaction of charge 075424990004 in full
Submitted on 25 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Certificate of change of name
Submitted on 15 Dec 2023
Repayment History
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