EPISODE 1 VENTURES LLP

112 - 116 NEW OXFORD STREET, LONDON  WC1A 1HH
  • Active
  • Limited Liability Partnership
  • Company No. OC382081
  • Last Updated: 01 Mar 2024

Company Profile

EPISODE 1 VENTURES LLP was incorporated on Thursday, January 31, 2013 as a Limited Liability Partnership with registered address in LONDON. EPISODE 1 VENTURES LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years 8 months and 4 days.

Name EPISODE 1 VENTURES LLP
Company number OC382081
Company type Limited Liability Partnership
Incorporation date 31 Jan 2013
Status Active

Address

Registered Address 112 - 116 NEW OXFORD STREET
LONDON
WC1A 1HH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adrian Eyre Lloyd Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
Mr Damien John Patrick Lane Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
significant influence or control limited liability partnership
Mr Paul Anthony Mcnabb Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
Dr Simon Thomas Murdoch Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against EPISODE 1 VENTURES LLP.

Previous Names

Name Change Date
EPISODE 1 VENTURES LLP 31 Jan 2013