General information

Name:

Episode (gp) Limited

Office Address:

112 - 116 New Oxford Street WC1A 1HH London

Number: 08383439

Incorporation date: 2013-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is 2013/01/31. Established under number 08383439, this company is registered as a Private Limited Company. You can reach the office of this firm during business times at the following address: 112 - 116 New Oxford Street, WC1A 1HH London. The company's principal business activity number is 66300 and has the NACE code: Fund management activities. 2022-03-31 is the last time the company accounts were reported.

Given the company's number of employees, it was imperative to acquire more company leaders, namely: Paul M., Simon M., Damien L. who have been collaborating since July 2016 for the benefit of this limited company. Additionally, the director's assignments are constantly assisted with by a secretary - Damien L., who was chosen by the following limited company in 2013.

The companies with significant control over this firm are: Episode 1 Ventures Llp owns over 3/4 of company shares. This business can be reached in London at High Holborn, WC1V 7DA and was registered as a PSC under the reg no Oc382081.

Company staff

Paul M.

Role: Director

Appointed: 04 July 2016

Latest update: 19 April 2024

Simon M.

Role: Director

Appointed: 31 January 2013

Latest update: 19 April 2024

Damien L.

Role: Director

Appointed: 31 January 2013

Latest update: 19 April 2024

Adrian L.

Role: Director

Appointed: 31 January 2013

Latest update: 19 April 2024

Damien L.

Role: Secretary

Appointed: 31 January 2013

Latest update: 19 April 2024

People with significant control

Episode 1 Ventures Llp
Address: 229 - 231 High Holborn, London, WC1V 7DA, England
Legal authority Limited Liability Partnerships Act
Legal form Llp
Country registered United Kingdom
Place registered United Kingdom, Companies House
Registration number Oc382081
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 31st Jan 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
11
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