General information

Name:

Episode Two Limited

Office Address:

Westbury Court Church Road Westbury-on-trym BS9 3EF Bristol

Number: 02903218

Incorporation date: 1994-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Episode Two Ltd can be found at Westbury Court Church Road, Westbury-on-trym in Bristol. Its postal code is BS9 3EF. Episode Two has been active on the British market since it was started in 1994. Its reg. no. is 02903218. Episode Two Ltd was registered 2 years from now under the name of Design Activity. This firm's principal business activity number is 90030 which means Artistic creation. Episode Two Limited filed its latest accounts for the period that ended on 2023/03/31. The business most recent confirmation statement was filed on 2023/04/23.

Given this particular enterprise's size, it was vital to formally appoint extra company leaders: Mark S., Rikki P. and Andrew S. who have been aiding each other since 2018 for the benefit of this specific limited company.

The companies with significant control over this firm include: Design Activity Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Church Road, Westbury-On-Trym, BS9 3EF.

  • Previous company's names
  • Episode Two Ltd 2022-03-30
  • Design Activity Limited 1994-02-28

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 12 September 2018

Latest update: 31 December 2023

Rikki P.

Role: Director

Appointed: 12 September 2018

Latest update: 31 December 2023

Andrew S.

Role: Director

Appointed: 28 February 1994

Latest update: 31 December 2023

People with significant control

Design Activity Holdings Limited
Address: Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 12 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew S.
Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
30
Company Age

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