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Expanded Media Productions Limited

Expanded Media Productions Limited is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. Expanded Media Productions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11077592
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Whitfield Street
London
W1T 2RH
United Kingdom
Same address since incorporation
Telephone
020 70342100
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Co-Chairman • British • Lives in England • Born in Jun 1946
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talent Media Group Investments Limited
Mr Barrie Duncan Heath and Sally Margaret Long-Innes are mutual people.
Active
Fightland Limited
Mr Barrie Duncan Heath and Francis John Fordham Hopkinson are mutual people.
Active
Independent Talent Group Limited
Mr Barrie Duncan Heath is a mutual person.
Active
K2 Agency Limited
Mr Barrie Duncan Heath is a mutual person.
Active
8TH Floor Productions Limited
Mr Barrie Duncan Heath is a mutual person.
Active
TMGI (Music) Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Independent Talent Digital Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Coda Holdings Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.32K
Decreased by £2.93K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£30.18K
Decreased by £189.01K (-86%)
Total Liabilities
-£30.08K
Decreased by £189.01K (-86%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.29% (-0%)
Latest Activity
Notification of PSC Statement
2 Days Ago on 10 Sep 2025
Talent Media Group Investments Limited (PSC) Resigned
16 Days Ago on 27 Aug 2025
Francis John Fordham Hopkinson Resigned
16 Days Ago on 27 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Barrie Duncan Heath Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Ms Sally Long-Innes Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 12 Sep 2025
Change of share class name or designation
Submitted on 12 Sep 2025
Notification of a person with significant control statement
Submitted on 10 Sep 2025
Cessation of Talent Media Group Investments Limited as a person with significant control on 27 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Francis John Fordham Hopkinson as a director on 27 August 2025
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Repayment History
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