Menna Overview
Here’s a quick overview of EPISODE 1 VENTURES LLP 👀 — a London based business that started in 2013.
EPISODE 1 VENTURES LLP
- Company statusactive
- Company NoOC382081
- Age13 years 10 months Incorporated 31 January 2013
- Officers6
Address
112 - 116 New Oxford Street, London, WC1A 1HH, England
EPISODE 1 VENTURES LLP is an active company incorporated on 31 January 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
llp
Jurisdiction
england & wales
Nature of business (SIC)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Member Limited Liability Partnership With Name Change Date
1 Month Ago on 12 Oct 2026
Change Person Member Limited Liability Partnership With Name Change Date
1 Month Ago on 08 Oct 2026
Change Person Member Limited Liability Partnership With Name Change Date
1 Month Ago on 08 Oct 2026
Cessation Of A Person With Significant Control Limited Liability Partnership
5 Months Ago on 29 Jun 2026
Notification Of A Person With Significant Control Limited Liability Partnership
5 Months Ago on 05 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 10 Jan 2026
Default Companies House Service Address Applied Member
1 Year Ago on 17 Sep 2025
Change Person Member Limited Liability Partnership With Name Change Date
1 Year Ago on 19 Aug 2025
Change Person Member Limited Liability Partnership With Name Change Date
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control Limited Liability Partnership
1 Year Ago on 02 Apr 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control Limited Liability Partnership
1 Year Ago on 11 Feb 2025
Legacy
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 28 Oct 2024
Legacy
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jul 2024
Cessation Of A Person With Significant Control Limited Liability Partnership
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
4 Years Ago on 24 Nov 2022
Termination Member Limited Liability Partnership With Name Termination Date
4 Years Ago on 01 Aug 2022
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Damien John Patrick | llp designated member | Jul 1968 | 31 Jan 2013 |
| MASON, Hector Frederic Beckly | llp designated member | Oct 1994 | 01 Oct 2022 |
| MURDOCH, Simon Thomas, Dr | llp designated member | Jun 1961 | 31 Jan 2013 |
| SHUAIB, Adam, Dr | llp designated member | Aug 1993 | 01 Apr 2025 |
| LLOYD, Adrian Eyre | llp member | Dec 1979 | 31 Jan 2013 |
| MCNABB, Paul Anthony | llp member | May 1960 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Adam Shuaib | Aug 1993 | 01 Apr 2025 |
| Mr Hector Frederic Beckly Mason | Oct 1994 | 01 Oct 2022 |
| Dr Simon Thomas Murdoch | Jun 1961 | 06 Apr 2016 |
| Mr Damien John Patrick Lane | Jul 1968 | 06 Apr 2016 |
| Mr Adrian Eyre Lloyd | Dec 1979 | 06 Apr 2016 |
| Mr Paul Anthony Mcnabb | May 1960 | 06 Apr 2016 |
| Dr Simon Thomas Ryall Murdoch | Jun 1961 | 06 Apr 2016 |
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Here’s a quick overview of EPISODE 1 VENTURES LLP 👀 — a London based business that started in 2013.