EPISODE GP 3 MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
EPISODE GP 3 MANAGEMENT LTD
COMPANY NUMBER
13452720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HH
4th Floor
112-116 New Oxford Street
London
WC1A 1HH
WC1A 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPISODE 1 VENTURES LLP | Active - Accounts Filed | View Report |
| EPISODE GP 3 MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPISODE GP 3 MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPISODE GP 3 MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPISODE GP 3 MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2021 - Present (3 years and 6 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 34 Past: 35 |
View Report |
|
24/12/2021 - Present (3years) Born in May 1960 (age: 64) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
24/12/2021 - Present (3years) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPISODE 1 VENTURES LLP | Active - Accounts Filed | View Report |
| EPISODE (GP) LTD | Active - Accounts Filed | View Report |
| EPISODE GP 2 MANAGEMENT LTD | Active - Accounts Filed | View Report |
| EPISODE GP 3 MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Hector Frederic Beckly Mason (929857361) Appointed |
| 23/08/2022 | Carina Namih (924628883) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Paul Anthony McNabb (920282579) Appointed |
| 18/03/2022 | New Board Member Paul Anthony McNabb (929364225) Appointed |
| 18/06/2021 | New Board Member Simon Thomas Murdoch (907332579) Appointed |
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