Dissolved
Dissolved 2014-11-18
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Company Information for EPISODE 1 PARTNERS LIMITED
HINDHEAD, SURREY, GU26,
|
Company Registration Number
 03891492 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Episode 1 Partners Ltd
EPISODE 1 PARTNERS LIMITED was founded on 1999-12-09 and had its registered office in Hindhead. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EPISODE 1 PARTNERS LIMITED | ||
| Legal Registered Office | ||
| HINDHEAD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03891492 | |
|---|---|---|
| Date formed | 1999-12-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 11:15:32 |
| Companies House |
|
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Company Officers of EPISODE 1 PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON THOMAS MURDOCH |
||
SIMON THOMAS MURDOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD KEVORK TAHTA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STORMFORWARD LTD | Company Secretary | 2008-05-12 | CURRENT | 2002-10-21 | Active | |
| EPISODE GP 2 MANAGEMENT LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
| PARAMOUNT ZONE LIMITED | Director | 2015-04-17 | CURRENT | 2002-03-13 | Liquidation | |
| EMOOV LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
| SPA WORLDWIDE LIMITED | Director | 2014-12-17 | CURRENT | 2011-04-18 | Active | |
| ONEBILLION LEARNERS | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
| EPISODE (GP) LTD | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| STORMFORWARD LTD | Director | 2002-10-25 | CURRENT | 2002-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAHTA | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 09/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 1 HINDE STREET LONDON W1U 2AY UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
| AR01 | 09/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SIMON THOMAS MURDOCH / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON THOMAS MURDOCH / 01/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVORK TAHTA / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 1 DUCHESS STREET LONDON W1W 6AN | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 1 HINDE STREET LONDON W1U 2AY | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/01/03 | |
| 363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| RES04 | NC INC ALREADY ADJUSTED 10/04/01 | |
| 123 | £ NC 1000/10000 10/04/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 10/04/01--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/12/99--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPTMEMORANDUM16/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| CERTNM | COMPANY NAME CHANGED NOTEGREAT LIMITED CERTIFICATE ISSUED ON 16/12/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EPISODE 1 PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EPISODE 1 PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EPISODE 1 PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
Intellectual Property Patents Registered by EPISODE 1 PARTNERS LIMITED
EPISODE 1 PARTNERS LIMITED has registered 1 patentsDomain Names
EPISODE 1 PARTNERS LIMITED owns 1 domain names.
episode1.co.uk
Income
Government Income
We have not found government income sources for EPISODE 1 PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EPISODE 1 PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPISODE 1 PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPISODE 1 PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EPISODE 1 PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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