Introduction
Watch Company
E
EXPANDED MEDIA PRODUCTIONS LIMITED
EXPANDED MEDIA PRODUCTIONS LIMITED is an active company incorporated on 22 November 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. EXPANDED MEDIA PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
11077592
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
TMGI (CONTENT) LTD
From: 22 November 2017To: 24 September 2018
Address
40 Whitfield Street London, W1T 2RH,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Share Issue
Oct 18
Capital Alter Shares Subdivision
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEATH, Barrie Duncan
ActiveWhitfield Street, LondonW1T 2RH
Born June 1946
Director
Appointed 22 Nov 2017
HEATH, Barrie Duncan
Whitfield Street, LondonW1T 2RH
Born June 1946
Director
22 Nov 2017
Active
LONG-INNES, Sally Margaret
ActiveWhitfield Street, LondonW1T 2RH
Born September 1964
Director
Appointed 01 Jan 2023
LONG-INNES, Sally Margaret
Whitfield Street, LondonW1T 2RH
Born September 1964
Director
01 Jan 2023
Active
HOPKINSON, Francis John Fordham
ResignedWhitfield Street, LondonW1T 2RH
Born October 1967
Director
Appointed 03 Sept 2018
Resigned 27 Aug 2025
HOPKINSON, Francis John Fordham
Whitfield Street, LondonW1T 2RH
Born October 1967
Director
03 Sept 2018
Resigned 27 Aug 2025
Resigned
POSNER, Lyndsey Ann
ResignedWhitfield Street, LondonW1T 2RH
Born April 1953
Director
Appointed 22 Nov 2017
Resigned 31 Dec 2022
POSNER, Lyndsey Ann
Whitfield Street, LondonW1T 2RH
Born April 1953
Director
22 Nov 2017
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Talent Media Group Investments Limited
CeasedWhitfield Street, LondonW1T 2RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2017
Ceased 27 Aug 2025
Talent Media Group Investments Limited
Whitfield Street, LondonW1T 2RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2017
Ceased 27 Aug 2025
Ceased
Filing History
55
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
16 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
16 April 2026
No document
Legacy
16 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
16 April 2026
No document
Legacy
16 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
16 April 2026
No document
Legacy
16 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
16 April 2026
No document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2025
10 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2021
17 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 October 2018
24 September 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2018
28 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2017