Extended Play Limited
Company Profile
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MicroExtended Play Limited
07542499•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
25/02/2011
Company Age
15 years
Directors
2
Employees
9
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Extended Play Limited (07542499) is a private limited with share capital incorporated on 25/02/2011 (15 years old) and registered in london, W1W8BE. The company operates under SIC code 82990 and is classified as Micro.
Eel pie recording productions limited is a business supplies and equipment company based out of 5th floor 89 new bond street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/02/2011
W1W8BE
9 employees
Financial Overview
Total Assets
£8.39M
Liabilities
£353.5K
Net Assets
£8.03M
Est. Turnover
£8.24M
AI Estimated
Unreported
Cash
£5.90M
Key Metrics
9
Employees
2
Directors
2
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
75
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:20-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2011
Change Of Name Notice
Category:Change Of Name
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Incorporation Company
Category:Incorporation
Date:25-02-2011
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date25/11/2025
Latest Accounts31/01/2025
Trading Addresses
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
Related Companies
10
Contact
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE