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 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.
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)
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 |
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 |