Menna Overview
Here’s a quick overview of EPISODE (GP) LTD 👀 — a London based business that started in 2013.
EPISODE (GP) LTD
- Company statusactive
- Company No08383439
- Age13 years 6 months Incorporated 31 January 2013
- Officers5
Address
112 - 116 New Oxford Street, London, WC1A 1HH, England
EPISODE (GP) LTD is an active company incorporated on 31 January 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 May 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Appoint Person Director Company With Name Date
10 Years Ago on 05 Jul 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Damien John Patrick | secretary | 31 Jan 2013 | |
| LANE, Damien John Patrick | director | Jul 1968 | 31 Jan 2013 |
| LLOYD, Adrian Eyre | director | Dec 1979 | 31 Jan 2013 |
| MCNABB, Paul Anthony | director | May 1960 | 04 Jul 2016 |
| MURDOCH, Simon Thomas, Dr | director | Jun 1961 | 31 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Episode 1 Ventures Llp | 06 Apr 2016 |
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LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick, LLOYD, Adrian Eyre, MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick, LLOYD, Adrian Eyre, MURDOCH, Simon Thomas, Dr are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick, MURDOCH, Simon Thomas, Dr are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LANE, Damien John Patrick are mutual persons.
LLOYD, Adrian Eyre are mutual persons.
LLOYD, Adrian Eyre are mutual persons.
LLOYD, Adrian Eyre, MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MCNABB, Paul Anthony are mutual persons.
MURDOCH, Simon Thomas, Dr are mutual persons.
MURDOCH, Simon Thomas, Dr are mutual persons.
MURDOCH, Simon Thomas, Dr are mutual persons.
MURDOCH, Simon Thomas, Dr are mutual persons.
MURDOCH, Simon Thomas, Dr are mutual persons.
MURDOCH, Simon Thomas, Dr are mutual persons.
MURDOCH, Simon Thomas, Dr are mutual persons.
FFC LAND LLP
LANE, Damien John Patrick, LLOYD, Adrian Eyre, MURDOCH, Simon Thomas, Dr are mutual persons.
EPISODE FP 2 LLP
LANE, Damien John Patrick, LLOYD, Adrian Eyre, MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
EPISODE GP 2 LLP
LANE, Damien John Patrick, LLOYD, Adrian Eyre, MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
EPISODE (FP) LLP
LANE, Damien John Patrick, LLOYD, Adrian Eyre, MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
EPISODE 1 VENTURES LLP
LANE, Damien John Patrick, LLOYD, Adrian Eyre, MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
SURGERY HERO LIMITED
LANE, Damien John Patrick are mutual persons.
EPISODE FP 4 LLP
LLOYD, Adrian Eyre, MCNABB, Paul Anthony are mutual persons.
BRAWLBIN FFC LLP
LLOYD, Adrian Eyre are mutual persons.
EPISODE FP 3 LLP
LLOYD, Adrian Eyre, MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
EPISODE GP 3 LLP
LLOYD, Adrian Eyre, MCNABB, Paul Anthony, MURDOCH, Simon Thomas, Dr are mutual persons.
YORKSHIRE DALES FFC LLP
LLOYD, Adrian Eyre, MURDOCH, Simon Thomas, Dr are mutual persons.
ETONPRENEURS LLP
LLOYD, Adrian Eyre are mutual persons.
MULTY CLOUD LTD
MCNABB, Paul Anthony are mutual persons.
ZELT LTD
MCNABB, Paul Anthony are mutual persons.
CIRCUIT MIND, INC.
MURDOCH, Simon Thomas, Dr are mutual persons.
ONEBILLION LEARNERS
MURDOCH, Simon Thomas, Dr are mutual persons.
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Here’s a quick overview of EPISODE (GP) LTD 👀 — a London based business that started in 2013.