EPISODE TWO LTD

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EPISODE TWO LTD

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Key Data

Status

Active

Company No.

02903218Copy
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Incorporation date

28/02/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Parallel Accounting Ltd Wyastone Business Estate, Ganarew, Monmouth NP25 3SRCopy
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Latest events (Record since 28/02/1994)
dot icon28/07/2026
Total exemption full accounts made up to 2026-03-31
dot icon19/01/2026
Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to C/O Parallel Accounting Ltd 8 Charis Avenue Bristol BS10 5JD on 2026-01-19
dot icon08/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/05/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon05/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/04/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon21/12/2023
Director's details changed for Mr Mark Stubbington on 2023-12-21
dot icon27/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/05/2023
Confirmation statement made on 2023-04-23 with no updates
dot icon13/10/2022
Director's details changed for Mr Andrew Nicholas Mark Stroud on 2022-10-13
dot icon22/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/05/2022
Confirmation statement made on 2022-04-23 with no updates
dot icon30/03/2022
Certificate of change of name
dot icon11/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/05/2021
Confirmation statement made on 2021-04-23 with no updates
dot icon16/04/2021
Termination of appointment of Margaret Elizabeth Stroud as a secretary on 2018-09-12
dot icon16/04/2021
Director's details changed for Mr Andrew Nicholas Mark Stroud on 2021-03-20
dot icon11/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/05/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with no updates
dot icon12/03/2019
Confirmation statement made on 2019-02-06 with updates
dot icon20/11/2018
Resolutions
dot icon20/11/2018
Change of share class name or designation
dot icon02/11/2018
Termination of appointment of Margaret Elizabeth Stroud as a secretary on 9999-12-31
dot icon21/09/2018
Resolutions
dot icon14/09/2018
Termination of appointment of Margaret Elizabeth Stroud as a director on 2018-09-12
dot icon14/09/2018
Notification of Design Activity Holdings Limited as a person with significant control on 2018-09-12
dot icon14/09/2018
Cessation of Andrew Nicholas Mark Stroud as a person with significant control on 2018-09-11
dot icon13/09/2018
Appointment of Mr Mark Stubbington as a director on 2018-09-12
dot icon13/09/2018
Appointment of Mr Rikki Payne as a director on 2018-09-12
dot icon13/09/2018
Statement of capital following an allotment of shares on 2018-09-12
dot icon13/09/2018
Rectified The TM02 was removed from the public register on 02/11/2018 as it was invalid or ineffective.
dot icon06/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/04/2017
Statement of capital following an allotment of shares on 2016-10-14
dot icon14/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon14/03/2017
Statement of capital following an allotment of shares on 2016-10-14
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon08/03/2016
Purchase of own shares.
dot icon18/02/2016
Resolutions
dot icon18/02/2016
Cancellation of shares. Statement of capital on 2016-02-08
dot icon14/10/2015
Registered office address changed from Beech House 6 st Pauls Road Clifton Bristol BS8 1LT to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 2015-10-14
dot icon31/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/07/2015
Resolutions
dot icon27/07/2015
Purchase of own shares.
dot icon27/07/2015
Cancellation of shares. Statement of capital on 2015-07-08
dot icon27/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon13/02/2015
Purchase of own shares.
dot icon19/01/2015
Cancellation of shares. Statement of capital on 2014-12-30
dot icon08/08/2014
Statement of capital following an allotment of shares on 2014-07-25
dot icon01/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon12/03/2013
Register inspection address has been changed
dot icon12/03/2013
Register(s) moved to registered inspection location
dot icon14/12/2012
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA on 2012-12-14
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon14/02/2012
Appointment of Margaret Elizabeth Stroud as a director
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/04/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon10/03/2011
Resolutions
dot icon24/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon27/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/03/2009
Return made up to 28/02/09; full list of members
dot icon17/03/2009
Location of debenture register
dot icon17/03/2009
Location of register of members
dot icon17/03/2009
Registered office changed on 17/03/2009 from salisbury house station road cambridge CB1 2LA united kingdom
dot icon06/03/2009
Gbp ic 1325/1250\20/02/09\gbp sr 75@1=75\
dot icon29/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/03/2008
Return made up to 28/02/08; full list of members
dot icon07/03/2008
Registered office changed on 07/03/2008 from c/o peters elworthy & moore salisbury house station road cambridge CB1 2LA
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon25/09/2007
£ ic 1350/1325 03/04/07 £ sr 25@1=25
dot icon12/03/2007
Return made up to 28/02/07; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon30/03/2006
Return made up to 28/02/06; full list of members
dot icon20/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon11/03/2005
Return made up to 28/02/05; full list of members
dot icon24/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/10/2004
Registered office changed on 01/10/04 from: c/o peters elworth & moore 17 church street saffron walden essex CB10 1JW
dot icon15/04/2004
Director resigned
dot icon11/03/2004
Return made up to 28/02/04; full list of members
dot icon29/11/2003
Accounts for a small company made up to 2003-03-31
dot icon15/04/2003
Ad 12/03/03--------- £ si 40@1=40 £ ic 1250/1290
dot icon15/04/2003
Nc inc already adjusted 12/03/03
dot icon02/04/2003
Resolutions
dot icon02/04/2003
Resolutions
dot icon09/03/2003
Return made up to 28/02/03; full list of members
dot icon02/07/2002
Accounts for a small company made up to 2002-03-31
dot icon16/04/2002
Nc inc already adjusted 31/03/02
dot icon16/04/2002
Resolutions
dot icon16/04/2002
Resolutions
dot icon16/04/2002
Ad 31/03/02--------- £ si 60@1=60 £ ic 1250/1310
dot icon13/03/2002
Return made up to 28/02/02; full list of members
dot icon27/11/2001
Nc inc already adjusted 19/11/01
dot icon27/11/2001
Resolutions
dot icon27/11/2001
Resolutions
dot icon27/11/2001
Resolutions
dot icon27/11/2001
Resolutions
dot icon27/11/2001
Ad 19/11/01--------- £ si 1130@1=1130 £ ic 120/1250
dot icon27/11/2001
Resolutions
dot icon02/08/2001
Accounts for a small company made up to 2001-03-31
dot icon13/03/2001
Return made up to 28/02/01; full list of members
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Accounts for a small company made up to 2000-03-31
dot icon28/03/2000
New director appointed
dot icon06/03/2000
Return made up to 28/02/00; full list of members
dot icon20/09/1999
Resolutions
dot icon20/09/1999
Resolutions
dot icon10/09/1999
Accounts for a small company made up to 1999-03-31
dot icon20/07/1999
£ ic 200/120 06/07/99 £ sr 80@1=80
dot icon02/03/1999
Return made up to 28/02/99; no change of members
dot icon23/12/1998
Accounts for a small company made up to 1998-03-31
dot icon29/04/1998
Return made up to 28/02/98; full list of members
dot icon10/09/1997
Accounts for a small company made up to 1997-03-31
dot icon23/04/1997
Return made up to 28/02/97; no change of members
dot icon27/10/1996
Accounts for a small company made up to 1996-03-31
dot icon24/06/1996
Return made up to 28/02/96; no change of members
dot icon28/03/1996
Accounts for a small company made up to 1995-03-31
dot icon30/03/1995
Return made up to 28/02/95; full list of members
dot icon22/11/1994
Accounting reference date notified as 31/03
dot icon12/05/1994
Ad 03/05/94--------- £ si 120@1=120 £ ic 82/202
dot icon12/05/1994
Ad 29/03/94--------- £ si 80@1=80 £ ic 2/82
dot icon09/03/1994
Secretary resigned;new secretary appointed
dot icon09/03/1994
Director resigned;new director appointed
dot icon09/03/1994
Registered office changed on 09/03/94 from: 61 fairview avenue wigmore gillingham kent. ME8 0QP.
dot icon28/02/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon-16.26 % *

* during past year

Cash in Bank

£120,672.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
277.41K
-
0.00
179.88K
-
2022
9
368.22K
-
0.00
144.10K
-
2023
10
490.02K
-
0.00
120.67K
-
2023
10
490.02K
-
0.00
120.67K
-

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

490.02K £Ascended33.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.67K £Descended-16.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EPISODE TWO LTD

EPISODE TWO LTD is an(a) Active company incorporated on 28/02/1994 with the registered office located at C/O Parallel Accounting Ltd Wyastone Business Estate, Ganarew, Monmouth NP25 3SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EPISODE TWO LTD?

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EPISODE TWO LTD is currently Active. It was registered on 28/02/1994 .

Where is EPISODE TWO LTD located?

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EPISODE TWO LTD is registered at C/O Parallel Accounting Ltd Wyastone Business Estate, Ganarew, Monmouth NP25 3SR.

What does EPISODE TWO LTD do?

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EPISODE TWO LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does EPISODE TWO LTD have?

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EPISODE TWO LTD had 10 employees in 2023.

What is the latest filing for EPISODE TWO LTD?

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The latest filing was on 28/07/2026: Total exemption full accounts made up to 2026-03-31.