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EPISODE (GP) LTD

Active

Company number 08383439

London, England · Incorporated 31 January 2013

112 - 116 New Oxford Street, London, WC1A 1HH, England

Last updated on 16 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

EPISODE (GP) LTD is an active private limited company incorporated on 31 January 2013 and registered in England and Wales. Its registered office is at 112–116 New Oxford Street, London WC1A 1HH. The company’s principal activity is classified under SIC code 66300.

It is wholly owned by Episode 1 Ventures LLP, which holds 75–100% of the shares. The directors are Damien John Patrick Lane and Adrian Eyre Lloyd, both British nationals resident in England. Damien John Patrick Lane also acts as company secretary.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on an amended basis in November 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 10 January 2026.

The company has no charges, no insolvency history and has never been liquidated. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Episode 1 Ventures Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Change Person Secretary Company With Change Date
Officers
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Incorporation Company
Incorporation
31 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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