Introduction
Watch Company
E
EPISODE (FP) LLP
EPISODE (FP) LLP is an active company incorporated on 31 January 2013 with the registered office located in London. EPISODE (FP) LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC382080
LLP Company
Age
13 Years
Incorporated 31 January 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
112 - 116 New Oxford Street London, WC1A 1HH,
No significant events found
Officers
12
Name
Role
Appointed
Status
LANE, Damien John Patrick
ActiveNew Oxford Street, LondonWC1A 1HH
Born July 1968
Llp designated member
Appointed 31 Jan 2013
LANE, Damien John Patrick
New Oxford Street, LondonWC1A 1HH
Born July 1968
Llp designated member
31 Jan 2013
Active
LLOYD, Adrian Eyre
ActiveNew Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
Appointed 31 Jan 2013
LLOYD, Adrian Eyre
New Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
31 Jan 2013
Active
MCNABB, Paul Anthony
ActiveNew Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
Appointed 18 Apr 2016
MCNABB, Paul Anthony
New Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
18 Apr 2016
Active
MURDOCH, Simon Thomas, Dr
ActiveNew Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
Appointed 31 Jan 2013
MURDOCH, Simon Thomas, Dr
New Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
31 Jan 2013
Active
AFSHARI MEHR, Martin
ActiveNew Oxford Street, LondonWC1A 1HH
Born June 1976
Llp member
Appointed 15 Dec 2017
AFSHARI MEHR, Martin
New Oxford Street, LondonWC1A 1HH
Born June 1976
Llp member
15 Dec 2017
Active
LANE, Sarupa
ActiveNew Oxford Street, LondonWC1A 1HH
Born July 1968
Llp member
Appointed 20 Sept 2013
LANE, Sarupa
New Oxford Street, LondonWC1A 1HH
Born July 1968
Llp member
20 Sept 2013
Active
LLOYD, Annabel Christina
ActiveNew Oxford Street, LondonWC1A 1HH
Born August 1975
Llp member
Appointed 20 Sept 2013
LLOYD, Annabel Christina
New Oxford Street, LondonWC1A 1HH
Born August 1975
Llp member
20 Sept 2013
Active
MCNABB, Petronella Anne
ActiveNew Oxford Street, LondonWC1A 1HH
Born March 1962
Llp member
Appointed 18 Apr 2016
MCNABB, Petronella Anne
New Oxford Street, LondonWC1A 1HH
Born March 1962
Llp member
18 Apr 2016
Active
MURDOCH, Danielle Caroline
ActiveNew Oxford Street, LondonWC1A 1HH
Born August 1971
Llp member
Appointed 20 Sept 2013
MURDOCH, Danielle Caroline
New Oxford Street, LondonWC1A 1HH
Born August 1971
Llp member
20 Sept 2013
Active
PURI, Ash
ActiveNew Oxford Street, LondonWC1A 1HH
Born January 1983
Llp member
Appointed 06 Jan 2015
PURI, Ash
New Oxford Street, LondonWC1A 1HH
Born January 1983
Llp member
06 Jan 2015
Active
SMITH, Martin Gregory, Sir
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1943
Llp member
Appointed 12 Jul 2013
SMITH, Martin Gregory, Sir
New Oxford Street, LondonWC1A 1HH
Born February 1943
Llp member
12 Jul 2013
Active
TAHTA, Rikki Kevork
ActiveNew Oxford Street, LondonWC1A 1HH
Born June 1963
Llp member
Appointed 12 Jul 2013
TAHTA, Rikki Kevork
New Oxford Street, LondonWC1A 1HH
Born June 1963
Llp member
12 Jul 2013
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Dr Simon Thomas Murdoch
ActiveNew Oxford Street, LondonWC1A 1HH
Born June 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Jun 2016
Dr Simon Thomas Murdoch
New Oxford Street, LondonWC1A 1HH
Born June 1961
Significant influence or control limited liability partnership
06 Jun 2016
Active
Mr Damien John Patrick Lane
ActiveNew Oxford Street, LondonWC1A 1HH
Born July 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Damien John Patrick Lane
New Oxford Street, LondonWC1A 1HH
Born July 1968
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Adrian Eyre Lloyd
ActiveNew Oxford Street, LondonWC1A 1HH
Born December 1979
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Adrian Eyre Lloyd
New Oxford Street, LondonWC1A 1HH
Born December 1979
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr Paul Anthony Mcnabb
ActiveNew Oxford Street, LondonWC1A 1HH
Born May 1960
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Paul Anthony Mcnabb
New Oxford Street, LondonWC1A 1HH
Born May 1960
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 August 2025
2 May 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 May 2018
31 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 January 2018
12 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2017
11 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 September 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 August 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 August 2017
7 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 February 2017
Annual Return Limited Liability Partnership With Made Up Date
4 February 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
4 February 2015
No document
28 February 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 February 2014