Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Extended Play Limited
- Incorporated
- 25 February 2011 (15 years)
- Previously known as
- Eel Pie Recording Productions Limited (until 15 December 2023)Honorable Limited (until 23 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rachel Townshend
- Owned by
- Peter Dennis Blandford Townshend
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2011
British
Born May 1945 (81)
Townshend, Rachel
Director · Appointed 16 June 2011
British
Born July 1973 (53)
Officer history (6 former)
31 December 2020
31 March 2016
31 March 2016
16 April 2013
18 January 2012
18 January 2012
Resigned Button, Peter Harlow as Director
20 December 2011
Appointed Button, Peter Harlow as Director
20 December 2011
16 June 2011
Appointed Townshend, Rachel as Director
16 June 2011
16 June 2011
25 February 2011
25 February 2011
25 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Holdings 1
Companies where Extended Play Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £8,034,096
- Cash
- £5,903,287
- Employees
- 9
- Debt Ratio
- 4%
- Current Ratio
- 56.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,548,571 | £1,131,058 | £978,783 | £622,365 |
| Current Assets | £6,839,021 | £9,989,023 | £11,335,609 | £12,488,970 |
| Cash | £5,903,287 | £9,536,168 | £10,539,693 | £11,761,182 |
| Creditors (< 1 year) | £121,095 | £155,587 | £112,431 | £737,125 |
| Net Current Assets | £6,717,926 | £9,833,436 | £11,223,178 | £11,751,845 |
| Net Assets | £8,034,096 | £10,750,412 | £11,973,879 | £12,161,864 |
| Shareholder Funds | £8,034,096 | £10,750,412 | £11,973,879 | £12,161,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 23 December 2025 | Registration of a charge | |||
| 16 December 2025 | Registration of a charge | |||
| 15 December 2025 | Director's details changed |
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