EPISODE 1 VENTURES LLP
Active - Accounts Filed
General Information
NAME
EPISODE 1 VENTURES LLP
COMPANY NUMBER
OC382081
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/01/2013
(11 years and 9 months old)
WEBSITE
www.episode1.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HH
Telephone: 02076111014
TPS: No
112 - 116 New Oxford Street
London
WC1A 1HH
WC1A 1HH
Kingsbourne House 229-231 High Holb
London
WC1V 7DA
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) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPISODE 1 VENTURES LLP?
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 1 VENTURES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPISODE 1 VENTURES LLP?
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 |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 33 Past: 35 |
View Report |
|
31/01/2013 - Present (11 years and 9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2013 - Present (11 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/10/2022 - Present (2 years and 1 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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member Hector Frederic Beckly Mason (929857361) Appointed |
| 03/08/2022 | Carina Namih (924628883) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Carina Namih (924628883) Appointed |
| 04/07/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Paul McNabb (920282579) Appointed |
| 27/01/2016 | New Board Member Paul McNabb (920282579) Appointed |
| 08/07/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
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