EPISODE 1 VENTURES LLP

Key Data

Status

Active

Company No.

OC382081

Incorporation date

31/01/2013

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/2013)

10/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

17/09/2025

View PDF (1 pages)

19/08/2025

Member's details changed for Mr Adrian Eyre Lloyd on 2025-08-14

View PDF (2 pages)

19/08/2025

Member's details changed for Dr Simon Thomas Murdoch on 2025-08-14

View PDF (2 pages)

23/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

02/04/2025

Appointment of Mr Adam Shuaib as a member on 2025-04-01

View PDF (2 pages)

02/04/2025

Notification of Adam Shuaib as a person with significant control on 2025-04-01

View PDF (2 pages)

11/02/2025

Notification of Hector Frederic Beckly Mason as a person with significant control on 2022-10-01

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

28/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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28/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

28/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

19/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (30 pages)

22/05/2024

Cessation of Adrian Eyre Lloyd as a person with significant control on 2022-11-01

View PDF (1 pages)

22/05/2024

Cessation of Paul Anthony Mcnabb as a person with significant control on 2022-11-01

View PDF (1 pages)

22/05/2024

Cessation of Simon Thomas Murdoch as a person with significant control on 2022-11-01

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

13/02/2024

Cessation of Damien John Patrick Lane as a person with significant control on 2022-11-01

View PDF (1 pages)

07/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

12/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

24/11/2022

Appointment of Mr Hector Frederic Beckly Mason as a member on 2022-10-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Carina Namih as a member on 2022-07-25

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

17/11/2018

Appointment of Ms Carina Namih as a member on 2018-11-15

View PDF (2 pages)

29/06/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

02/05/2018

Registered office address changed from , Kingsbourne House 229-231 High Holborn, London, WC1V 7DA to 112 - 116 New Oxford Street London WC1A 1HH on 2018-05-02

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

05/07/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

01/02/2016

Annual return made up to 2016-01-31

View PDF (5 pages)

25/01/2016

Appointment of Mr Paul Mcnabb as a member on 2015-12-01

View PDF (2 pages)

03/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

04/02/2015

Annual return made up to 2015-01-31

View PDF (4 pages)

09/07/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

28/02/2014

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-31

View PDF (4 pages)

31/01/2013

Incorporation of a limited liability partnership

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£156,810.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
546.20K
-
0.00
156.81K
-

2022
3
546.20K
-
0.00
156.81K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

546.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

156.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lane, Damien John Patrick	LLP Designated Member	31/01/2013 - Present	8
Lloyd, Adrian Eyre	LLP Designated Member	31/01/2013 - Present	12
Mcnabb, Paul Anthony	LLP Designated Member	01/12/2015 - Present	8
Namih, Carina	LLP Designated Member	15/11/2018 - 25/07/2022	4
Mason, Hector Frederic Beckly	LLP Designated Member	01/10/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EPISODE 1 VENTURES LLP

EPISODE 1 VENTURES LLP is an(a) Active company incorporated on 31/01/2013 with the registered office located at 112 - 116 New Oxford Street, London WC1A 1HH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EPISODE 1 VENTURES LLP?

EPISODE 1 VENTURES LLP is currently Active. It was registered on 31/01/2013 .

Where is EPISODE 1 VENTURES LLP located?

EPISODE 1 VENTURES LLP is registered at 112 - 116 New Oxford Street, London WC1A 1HH.

How many employees does EPISODE 1 VENTURES LLP have?

EPISODE 1 VENTURES LLP had 3 employees in 2022.

What is the latest filing for EPISODE 1 VENTURES LLP?

The latest filing was on 10/01/2026: Confirmation statement made on 2026-01-08 with no updates.