Introduction
Watch Company
E
EPISODE FP 4 LLP
EPISODE FP 4 LLP is an active company incorporated on 22 July 2025 with the registered office located in London. EPISODE FP 4 LLP was registered 0 years ago.
Status
active
Active since N/A years ago
Company No
OC457494
LLP Company
Age
N/A Years
Incorporated 22 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
Period: 22 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
4th Floor 112-116 New Oxford Street London, WC1A 1HH,
No significant events found
Officers
5
Name
Role
Appointed
Status
LLOYD, Adrian Eyre
Active112-116 New Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
Appointed 22 Jul 2025
LLOYD, Adrian Eyre
112-116 New Oxford Street, LondonWC1A 1HH
Born December 1979
Llp designated member
22 Jul 2025
Active
MASON, Hector Frederic Beckly
Active112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Llp designated member
Appointed 22 Jul 2025
MASON, Hector Frederic Beckly
112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Llp designated member
22 Jul 2025
Active
MCNABB, Paul Anthony
Active112-116 New Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
Appointed 22 Jul 2025
MCNABB, Paul Anthony
112-116 New Oxford Street, LondonWC1A 1HH
Born May 1960
Llp designated member
22 Jul 2025
Active
MURDOCH, Simon Thomas Ryall
Active112-116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
Appointed 22 Jul 2025
MURDOCH, Simon Thomas Ryall
112-116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Llp designated member
22 Jul 2025
Active
SHUAIB, Adam, Dr
Active112-116 New Oxford Street, LondonWC1A 1HH
Born August 1993
Llp designated member
Appointed 22 Jul 2025
SHUAIB, Adam, Dr
112-116 New Oxford Street, LondonWC1A 1HH
Born August 1993
Llp designated member
22 Jul 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Simon Thomas Ryall Murdoch
Active112-116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 22 Jul 2025
Simon Thomas Ryall Murdoch
112-116 New Oxford Street, LondonWC1A 1HH
Born June 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
22 Jul 2025
Active
Mr Hector Frederic Beckly Mason
Active112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 22 Jul 2025
Mr Hector Frederic Beckly Mason
112-116 New Oxford Street, LondonWC1A 1HH
Born October 1994
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
22 Jul 2025
Active
Dr Adam Shuaib
Active112-116 New Oxford Street, LondonWC1A 1HH
Born August 1993
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 22 Jul 2025
Dr Adam Shuaib
112-116 New Oxford Street, LondonWC1A 1HH
Born August 1993
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
22 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
22 July 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
22 July 2025