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Company Information for

EPISODE GP 2 MANAGEMENT LTD

112 - 116 NEW OXFORD STREET, LONDON, ENGLAND, 112 - 116 NEW OXFORD STREET, LONDON, WC1A 1HH,
Company Registration Number
10852744
Private Limited Company
Active

Company Overview

About Episode Gp 2 Management Ltd
EPISODE GP 2 MANAGEMENT LTD was founded on 2017-07-06 and has its registered office in London. The organisation's status is listed as "Active". Episode Gp 2 Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPISODE GP 2 MANAGEMENT LTD
 
Legal Registered Office
112 - 116 NEW OXFORD STREET, LONDON, ENGLAND
112 - 116 NEW OXFORD STREET
LONDON
WC1A 1HH
 
Filing Information
Company Number 10852744
Company ID Number 10852744
Date formed 2017-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 03/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:41:18
Primary Source:Companies House
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Company Officers of EPISODE GP 2 MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DAMIEN JOHN PATRICK LANE
 Director 2017-07-06
ADRIAN EYRE LLOYD
 Director 2017-07-06
PAUL ANTHONY MCNABB
 Director 2017-07-06
SIMON THOMAS MURDOCH
 Director 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN JOHN PATRICK LANE INDIGO & LIMITED Director 2017-06-16 CURRENT 2015-11-25 Active
DAMIEN JOHN PATRICK LANE LONDON MARATHON EVENTS LIMITED Director 2017-01-25 CURRENT 1980-11-17 Active
DAMIEN JOHN PATRICK LANE ATTEST TECHNOLOGIES LIMITED Director 2015-09-25 CURRENT 2015-02-18 Active
DAMIEN JOHN PATRICK LANE DEM DX LIMITED Director 2015-07-02 CURRENT 2015-05-05 Active
DAMIEN JOHN PATRICK LANE ADLUDIO LIMITED Director 2015-01-15 CURRENT 2012-09-25 In Administration
DAMIEN JOHN PATRICK LANE CARWOW LTD Director 2013-04-29 CURRENT 2009-12-12 Active
DAMIEN JOHN PATRICK LANE EPISODE (GP) LTD Director 2013-01-31 CURRENT 2013-01-31 Active
ADRIAN EYRE LLOYD SIMPLYCOOK LIMITED Director 2015-03-19 CURRENT 2014-12-22 Active
ADRIAN EYRE LLOYD USER REPLAY LIMITED Director 2014-10-16 CURRENT 2009-04-29 In Administration/Administrative Receiver
ADRIAN EYRE LLOYD TBE (SOUTHERN) LIMITED Director 2011-02-10 CURRENT 1983-06-08 Active
PAUL ANTHONY MCNABB CSCOUT LTD Director 2016-10-20 CURRENT 2015-11-19 Active - Proposal to Strike off
PAUL ANTHONY MCNABB CLOUDNC LTD Director 2016-07-15 CURRENT 2015-10-13 Active
PAUL ANTHONY MCNABB EPISODE (GP) LTD Director 2016-07-04 CURRENT 2013-01-31 Active
PAUL ANTHONY MCNABB TERRASCOPE LIMITED Director 2016-06-15 CURRENT 2013-04-08 Active
PAUL ANTHONY MCNABB AIMBRAIN SOLUTIONS LTD Director 2015-11-10 CURRENT 2014-07-24 Liquidation
PAUL ANTHONY MCNABB PASSFORT LIMITED Director 2015-11-03 CURRENT 2015-04-28 Active - Proposal to Strike off
SIMON THOMAS MURDOCH PARAMOUNT ZONE LIMITED Director 2015-04-17 CURRENT 2002-03-13 Liquidation
SIMON THOMAS MURDOCH EMOOV LIMITED Director 2015-01-19 CURRENT 2010-01-07 Active - Proposal to Strike off
SIMON THOMAS MURDOCH SPA WORLDWIDE LIMITED Director 2014-12-17 CURRENT 2011-04-18 Active
SIMON THOMAS MURDOCH ONEBILLION LEARNERS Director 2014-05-14 CURRENT 2014-05-14 Active
SIMON THOMAS MURDOCH EPISODE (GP) LTD Director 2013-01-31 CURRENT 2013-01-31 Active
SIMON THOMAS MURDOCH STORMFORWARD LTD Director 2002-10-25 CURRENT 2002-10-21 Active
SIMON THOMAS MURDOCH EPISODE 1 PARTNERS LIMITED Director 1999-12-16 CURRENT 1999-12-09 Dissolved 2014-11-18

More director information

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.

DateDocument TypeDocument Description
2024-09-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM 112 - 116 New Oxofrd Street New Oxford Street London WC1A 1HH England
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CARINA NAMIH
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MS CARINA NAMIH
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to EPISODE GP 2 MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GP 2 MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPISODE GP 2 MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of EPISODE GP 2 MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPISODE GP 2 MANAGEMENT LTD
Trademarks
We have not found any records of EPISODE GP 2 MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPISODE GP 2 MANAGEMENT LTD. 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 (64303 - Activities of venture and development capital companies) as EPISODE GP 2 MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EPISODE GP 2 MANAGEMENT LTD 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 GP 2 MANAGEMENT LTD 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 GP 2 MANAGEMENT LTD 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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    Other companies at postcode WC1A 1HH