EXTENDED PLAY LIMITED

Active London

Other business support service activities n.e.c.

9 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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EXTENDED PLAY LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 2011 Active London, United Kingdom 9 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

EEL PIE RECORDING PRODUCTIONS LIMITED 23 Sept 2011 — 15 Dec 2023
HONORABLE LIMITED 25 Feb 2011 — 23 Sept 2011
Accounts Submitted 25 Nov 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £8M £3M 2024 year on year
Total assets £8M £3M 2024 year on year
Total Liabilities £353K £16K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXTENDED PLAY LIMITED (07542499), an active creative, media and publishing company based in London, United Kingdom. Incorporated 25 Feb 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.90M

Decreased by £3.63M (-38%)

Net Assets

£8.03M

Decreased by £2.72M (-25%)

Total Liabilities

£353.50k

Decreased by £16.17k (-4%)

Turnover

N/A

Employees

9

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Peter Dennis Blandford Townshend
90.0%
Rachel Townshend
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Dennis Blandford Townshend

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EXTENDED PLAY LIMITED Current Company
HONORABLE LIMITED united kingdom

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
27 Lexington Street, London (W1F 9AQ) CITY OF WESTMINSTER
Leasehold£90,00025 Mar 2025
2 Bridge Studios, 318 Wandsworth Bridge Road, London (SW6 2TZ) HAMMERSMITH AND FULHAM
Leasehold£1,170,0007 Feb 2025
The Studio Building, Ashdown Park, Lambourn, Hungerford (RG17 8RE) VALE OF WHITE HORSE
Leasehold-14 May 2024
27 Lexington Street, London (W1F 9AQ)
Leasehold £90,000
Added 25 Mar 2025
District CITY OF WESTMINSTER
2 Bridge Studios, 318 Wandsworth Bridge Road, London (SW6 2TZ)
Leasehold £1,170,000
Added 7 Feb 2025
District HAMMERSMITH AND FULHAM
The Studio Building, Ashdown Park, Lambourn, Hungerford (RG17 8RE)
Leasehold
Added 14 May 2024
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Dec 2025OfficersChange to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025
15 Dec 2025Persons With Significant ControlChange to Mr Peter Dennis Blandford Townshend as a person with significant control on 10 Dec 2025
25 Nov 2025MortgageMortgage Satisfy Charge Full
23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Dec 2025 Officers

Change to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025

15 Dec 2025 Persons With Significant Control

Change to Mr Peter Dennis Blandford Townshend as a person with significant control on 10 Dec 2025

25 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 16 Dec 2025

Change to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025

4 months ago on 15 Dec 2025

Change to Mr Peter Dennis Blandford Townshend as a person with significant control on 10 Dec 2025

4 months ago on 15 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 25 Nov 2025