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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 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (4 months remaining)
Contact
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 • PSC • Muscian • British • Lives in England • Born in May 1945
Director • Composer • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Peter Dennis Blandford Townshend is a mutual person.
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Honorable Limited
Mr Peter Dennis Blandford Townshend is a mutual person.
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Double O Promotions Limited
Mr Peter Dennis Blandford Townshend is a mutual person.
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Double O Charity Limited (The)
Mr Peter Dennis Blandford Townshend is a mutual person.
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Who Films Limited(The)
Mr Peter Dennis Blandford Townshend is a mutual person.
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Heavy Metabolics Limited
Mr Peter Dennis Blandford Townshend is a mutual person.
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Yearhour Limited
Mr Peter Dennis Blandford Townshend is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9.54M
Decreased by £1M (-10%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£11.12M
Decreased by £1.2M (-10%)
Total Liabilities
-£370K
Increased by £30K (+9%)
Net Assets
£10.75M
Decreased by £1.23M (-10%)
Debt Ratio (%)
3%
Increased by 0.57% (+21%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
New Bond Street Registrars Limited Resigned
4 Years Ago on 31 Dec 2020
Mr Peter Dennis Blandford Townshend (PSC) Details Changed
6 Years Ago on 8 Apr 2019
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Documents
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
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 13 Jan 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 8 April 2019
Submitted on 5 May 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 17 Jan 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
Repayment History
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