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EXTENSO MUSIC LTD
29 Great Queen Street, POINTERS ROAD, London, England, WC2B 5BB
ActiveltdINC 2012SIC 59200
Company Information
Registered Address29 Great Queen Street, POINTERS ROAD, London, England, WC2B 5BB
Incorporated2 March 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59200 — Sound recording and music publishing activities
Accounts & Filings
Accounts Next Due29 December 2026
Accounts Last Filed29 March 2025
Accounts Type29
Confirmation Next Due13 March 2027
Confirmation Last Filed27 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £169,151 | £174,151 | £174,151 | £174,151 | £174,151 | £-174,151 | £174,151 | £72,284 | £-53,995 | £-44,075 | £-33,543 |
| Cash | — | — | — | — | — | — | — | — | — | £402 | £400 |
| Current assets | — | — | — | £320 | £320 | £320 | £320 | £30,883 | £27,996 | £26,947 | £1,138 |
| Fixed assets | — | — | — | — | — | £0 | £70,982 | £70,982 | £76,521 | £82,060 | £76,550 |
| Creditors | £0 | £5,000 | £0 | £0 | £0 | £0 | £0 | £174,471 | — | £153,082 | £111,231 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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