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EPISODE 1 VENTURES LLP (OC382081)

EPISODE 1 VENTURES LLP (OC382081) is an active UK company. incorporated on 31 January 2013. with registered office in London. EPISODE 1 VENTURES LLP has been registered for 13 years.

Company Number
OC382081
Status
active
Type
llp
Incorporated
31 January 2013
Age
13 years
Address
112 - 116 New Oxford Street, London, WC1A 1HH

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EPISODE 1 VENTURES LLP

EPISODE 1 VENTURES LLP is an active company incorporated on 31 January 2013 with the registered office located in London. EPISODE 1 VENTURES LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC382081

LLP Company

Age

13 Years

Incorporated 31 January 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (2 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

112 - 116 New Oxford Street London, WC1A 1HH,

Timeline

No significant events found

Capital Table
People

Officers

7

6 Active
1 Resigned

LANE, Damien John Patrick

Active
CardiffCF14 8LH
Born July 1968
Llp designated member
Appointed 31 Jan 2013

LLOYD, Adrian Eyre

Active
New Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
Appointed 31 Jan 2013

MASON, Hector Frederic Beckly

Active
New Oxford Street, LondonWC1A 1HH
Born October 1994
Llp designated member
Appointed 01 Oct 2022

MCNABB, Paul Anthony

Active
New Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
Appointed 01 Dec 2015

MURDOCH, Simon Thomas, Dr

Active
New Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
Appointed 31 Jan 2013

SHUAIB, Adam, Dr

Active
New Oxford Street, LondonWC1A 1HH
Born August 1993
Llp designated member
Appointed 01 Apr 2025

NAMIH, Carina

Resigned
New Oxford Street, LondonWC1A 1HH
Born May 1989
Llp designated member
Appointed 15 Nov 2018
Resigned 25 Jul 2022

Persons with significant control

6

5 Active
1 Ceased

Dr Adam Shuaib

Active
New Oxford Street, LondonWC1A 1HH
Born August 1993

Nature of Control

Significant influence or control limited liability partnership
Notified 01 Apr 2025

Mr Hector Frederic Beckly Mason

Active
New Oxford Street, LondonWC1A 1HH
Born October 1994

Nature of Control

Significant influence or control limited liability partnership
Notified 01 Oct 2022

Mr Damien John Patrick Lane

Ceased
New Oxford Street, LondonWC1A 1HH
Born July 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Nov 2022

Dr Simon Thomas Murdoch

Active
New Oxford Street, LondonWC1A 1HH
Born June 1961

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Adrian Eyre Lloyd

Active
New Oxford Street, LondonWC1A 1HH
Born December 1979

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Paul Anthony Mcnabb

Active
New Oxford Street, LondonWC1A 1HH
Born May 1960

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
10 January 2026
LLCS01LLCS01
Default Companies House Service Address Applied Member
17 September 2025
RP09RP09
Change Person Member Limited Liability Partnership With Name Change Date
19 August 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 August 2025
LLCH01LLCH01
Accounts With Accounts Type Small
23 July 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
2 April 2025
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 April 2025
LLAP01LLAP01
Confirmation Statement With No Updates
11 February 2025
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
11 February 2025
LLPSC01LLPSC01
Legacy
28 October 2024
ANNOTATIONANNOTATION
Legacy
28 October 2024
ANNOTATIONANNOTATION
Legacy
28 October 2024
ANNOTATIONANNOTATION
Accounts With Accounts Type Small
19 July 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
13 February 2024
LLPSC07LLPSC07
Confirmation Statement With No Updates
13 February 2024
LLCS01LLCS01
Accounts With Accounts Type Small
7 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
LLCS01LLCS01
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
24 November 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
1 August 2022
LLTM01LLTM01
Confirmation Statement With No Updates
1 February 2022
LLCS01LLCS01
Accounts With Accounts Type Small
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
LLCS01LLCS01
Accounts With Accounts Type Small
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
LLCS01LLCS01
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 November 2018
LLAP01LLAP01
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 May 2018
LLAD01LLAD01
Confirmation Statement With No Updates
31 January 2018
LLCS01LLCS01
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
LLCS01LLCS01
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 February 2016
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 January 2016
LLAP01LLAP01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 February 2015
LLAR01LLAR01
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Extended
28 February 2014
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
3 February 2014
LLAR01LLAR01
Incorporation Limited Liability Partnership
31 January 2013
LLIN01LLIN01