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Company Information for EPISODE 1 VENTURES LLP
112 - 116 NEW OXFORD STREET, LONDON, WC1A 1HH,
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Company Registration Number
 OC382081 Limited Liability Partnership
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Company Overview
About Episode 1 Ventures Llp
EPISODE 1 VENTURES LLP was founded on 2013-01-31 and has its registered office in London. The organisation's status is listed as "Active". Episode 1 Ventures Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| EPISODE 1 VENTURES LLP | |
| Legal Registered Office | |
| 112 - 116 NEW OXFORD STREET LONDON WC1A 1HH Other companies in WC1V | |
Filing Information
| Company Number | OC382081 | |
|---|---|---|
| Company ID Number | OC382081 | |
| Date formed | 2013-01-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB181498870 |
| Last Datalog update: | 2025-03-05 09:46:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPISODE 1 VENTURES LLP
Is this data useful to you?
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Company Officers of EPISODE 1 VENTURES LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAMIEN JOHN PATRICK LANE |
||
ADRIAN EYRE LLOYD |
||
PAUL ANTHONY MCNABB |
||
SIMON THOMAS MURDOCH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPISODE GP 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| EPISODE FP 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| EPISODE (FP) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| ETONPRENEURS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
| EPISODE (FP) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| EPISODE GP 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| EPISODE FP 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| EPISODE (FP) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-18 | CURRENT | 2013-01-31 | Active | |
| EPISODE GP 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| EPISODE FP 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| EPISODE (FP) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-01-31 | CURRENT | 2013-01-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LLP Notification of Hector Frederic Beckly Mason as a person with significant control on 2022-10-01 | ||
| Confirmation statement with no updates made up to 2025-01-31 | ||
| Annotation | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| LLP Cessation of Adrian Eyre Lloyd as a person with significant control on 2022-11-01 | ||
| LLP Cessation of Paul Anthony Mcnabb as a person with significant control on 2022-11-01 | ||
| LLP Cessation of Simon Thomas Murdoch as a person with significant control on 2022-11-01 | ||
| Confirmation statement with no updates made up to 2024-01-31 | ||
| LLP Cessation of Damien John Patrick Lane as a person with significant control on 2022-11-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| Confirmation statement with no updates made up to 2023-01-31 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| LLTM01 | Limited liability partnership termination of member Carina Namih on 2022-07-25 | |
| Confirmation statement with no updates made up to 2022-01-31 | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-01-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-01-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-01-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-01-31 | |
| LLAP01 | Limited liability partnership appointment of Ms Carina Namih on 2018-11-15 as member | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LLAD01 | Change of registered office address for limited liability partnership from Kingsbourne House 229-231 High Holborn London WC1V 7DA to 112 - 116 New Oxford Street London WC1A 1HH | |
| Change of registered office address for limited liability partnership from , Kingsbourne House 229-231 High Holborn, London, WC1V 7DA to 112 - 116 New Oxford Street London WC1A 1HH | ||
| LLCS01 | Confirmation statement with no updates made up to 2018-01-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-01-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LLAR01 | LLP Annual return made up to 2016-01-31 | |
| LLAP01 | Limited liability partnership appointment of Mr Paul Mcnabb on 2015-12-01 as member | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LLAR01 | LLP Annual return made up to 2015-01-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LLAA01 | ||
| LLAR01 | LLP Annual return made up to 2014-01-31 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to EPISODE 1 VENTURES LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EPISODE 1 VENTURES LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EPISODE 1 VENTURES LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of EPISODE 1 VENTURES LLP registering or being granted any patents Domain Names
We do not have the domain name information for EPISODE 1 VENTURES LLP
Income
Government Income
We have not found government income sources for EPISODE 1 VENTURES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as EPISODE 1 VENTURES LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where EPISODE 1 VENTURES LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPISODE 1 VENTURES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EPISODE 1 VENTURES LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode WC1A 1HH