EXTENDED PLAY LIMITED - LONDON


Company Profile Company Filings

Overview

EXTENDED PLAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXTENDED PLAY LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07542499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EXTENDED PLAY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EEL PIE RECORDING PRODUCTIONS LIMITED (until 15/12/2023)
HONORABLE LIMITED (until 23/09/2011)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL TOWNSHEND Jul 1973 British Director 2011-06-16 CURRENT
MR PETER DENNIS BLANDFORD TOWNSHEND May 1945 British Director 2011-06-16 CURRENT
NEW BOND STREET REGISTRARS LIMITED Corporate Secretary 2016-03-31 UNTIL 2020-12-31 RESIGNED
BOND STREET REGISTRARS LIMITED Corporate Secretary 2013-04-16 UNTIL 2016-03-31 RESIGNED
MR JAMES EDWARD ALEXANDER HARDY Feb 1968 British Director 2011-12-20 UNTIL 2012-01-18 RESIGNED
MR LAURENCE WARREN FINGER Oct 1955 British Director 2011-02-25 UNTIL 2011-06-16 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2011-02-25 UNTIL 2011-02-25 RESIGNED
PETER HARLOW BUTTON Sep 1961 British Director 2011-12-20 UNTIL 2012-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Dennis Blandford Townshend 2016-04-06 5/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELEASE LEGAL EMERGENCY AND DRUGS SERVICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PORTLAND REGISTRARS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE WINCHESTER PROJECT LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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SRLV FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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M & G LUXURY CANDLES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ELITE TS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
POPERA LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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ASHWICK PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CCNB LIMITED LONDON ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
TAPSTER CO LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 69201 - Accounting and auditing activities
SRLV CHISWICK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHELLSBORO LIMITED ST. LEONARDS-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
INSIDE TRACK 3 LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-01-14 31-01-2022 11,761,182 Cash 12,161,864 equity
ACCOUNTS - Final Accounts 2019-10-25 31-01-2019 1,082,747 Cash 2,347,753 equity

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