Introduction
Watch Company
E
EPISODE FP 2 LLP
EPISODE FP 2 LLP is an active company incorporated on 7 July 2017 with the registered office located in London. EPISODE FP 2 LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC418087
LLP Company
Age
8 Years
Incorporated 7 July 2017
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 6 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
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 07 Jul 2017
LANE, Damien John Patrick
New Oxford Street, LondonWC1A 1HH
Born July 1968
Llp designated member
07 Jul 2017
Active
LLOYD, Adrian Eyre
ActiveNew Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
Appointed 07 Jul 2017
LLOYD, Adrian Eyre
New Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
07 Jul 2017
Active
MCNABB, Paul Anthony
ActiveNew Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
Appointed 07 Jul 2017
MCNABB, Paul Anthony
New Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
07 Jul 2017
Active
MURDOCH, Simon Thomas, Dr
ActiveNew Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
Appointed 07 Jul 2017
MURDOCH, Simon Thomas, Dr
New Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
07 Jul 2017
Active
LANE, Sarupa
ActiveNew Oxford Street, LondonWC1A 1HH
Born July 1968
Llp member
Appointed 10 Nov 2017
LANE, Sarupa
New Oxford Street, LondonWC1A 1HH
Born July 1968
Llp member
10 Nov 2017
Active
LLOYD, Annabel Christina
ActiveNew Oxford Street, LondonWC1A 1HH
Born August 1975
Llp member
Appointed 10 Nov 2017
LLOYD, Annabel Christina
New Oxford Street, LondonWC1A 1HH
Born August 1975
Llp member
10 Nov 2017
Active
MCNABB, Petronella Anne
ActiveNew Oxford Street, LondonWC1A 1HH
Born March 1962
Llp member
Appointed 10 Nov 2017
MCNABB, Petronella Anne
New Oxford Street, LondonWC1A 1HH
Born March 1962
Llp member
10 Nov 2017
Active
MURDOCH, Danielle Caroline
ActiveNew Oxford Street, LondonWC1A 1HH
Born August 1971
Llp member
Appointed 10 Nov 2017
MURDOCH, Danielle Caroline
New Oxford Street, LondonWC1A 1HH
Born August 1971
Llp member
10 Nov 2017
Active
NAMIH, Carina
Active112 -116 New Oxford Street, LondonWC1A 1HH
Born May 1989
Llp member
Appointed 01 Oct 2018
NAMIH, Carina
112 -116 New Oxford Street, LondonWC1A 1HH
Born May 1989
Llp member
01 Oct 2018
Active
DAMIEN JOHN PATRICK LANE 2017 TRUST
ActiveWildwood Road, LondonNW11 6UP
Corporate llp member
Appointed 10 Nov 2017
DAMIEN JOHN PATRICK LANE 2017 TRUST
Wildwood Road, LondonNW11 6UP
Corporate llp member
10 Nov 2017
Active
MURDOCH FAMILY TRUST
ActiveBramshott Chase Lane, HindheadGU26 6DG
Corporate llp member
Appointed 10 Nov 2017
MURDOCH FAMILY TRUST
Bramshott Chase Lane, HindheadGU26 6DG
Corporate llp member
10 Nov 2017
Active
SARUPA LANE 2017 TRUST
ActiveWildwood Road, LondonNW11 6UP
Corporate llp member
Appointed 10 Nov 2017
SARUPA LANE 2017 TRUST
Wildwood Road, LondonNW11 6UP
Corporate llp member
10 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Simon Thomas Murdoch
ActiveNew Oxford Street, LondonWC1A 1HH
Born June 1961
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 07 Jul 2017
Dr Simon Thomas Murdoch
New Oxford Street, LondonWC1A 1HH
Born June 1961
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Jul 2017
Active
Filing History
36
Description
Type
Date Filed
Document
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
18 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 August 2022
11 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 December 2018
8 May 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 May 2018
13 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 November 2017
13 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 November 2017
13 November 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 November 2017
13 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 November 2017
10 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 November 2017
10 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 November 2017
10 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 November 2017
3 November 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 November 2017