EPISODE (FP) LLP
Overview
| Company Name | EPISODE (FP) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC382080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EPISODE (FP) LLP located?
| Registered Office Address | 112 - 116 New Oxford Street WC1A 1HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPISODE (FP) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EPISODE (FP) LLP?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for EPISODE (FP) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Member's details changed for Mr Damien John Patrick Lane on Aug 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Danielle Caroline Murdoch on Aug 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Dr Simon Thomas Murdoch on Aug 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Petronella Anne Mcnabb on Aug 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Annabel Christina Lloyd on Aug 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Adrian Eyre Lloyd on Aug 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Sarupa Lane on Aug 14, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||
Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA to 112 - 116 New Oxford Street London WC1A 1HH on May 02, 2018 | 1 pages | LLAD01 | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | LLCS01 | ||
Who are the officers of EPISODE (FP) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Damien John Patrick | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 141748500003 | ||||||
| LLOYD, Adrian Eyre | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 175455480003 | ||||||
| MCNABB, Paul Anthony | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | United Kingdom | 202825790001 | ||||||
| MURDOCH, Simon Thomas, Dr | LLP Designated Member | New Oxford Street WC1A 1HH London 112 - 116 England | United Kingdom | 73325790007 | ||||||
| AFSHARI MEHR, Martin | LLP Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 242649320001 | ||||||
| LANE, Sarupa | LLP Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 181717360001 | ||||||
| LLOYD, Annabel Christina | LLP Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 183981500002 | ||||||
| MCNABB, Petronella Anne | LLP Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 237226230002 | ||||||
| MURDOCH, Danielle Caroline | LLP Member | New Oxford Street WC1A 1HH London 112 - 116 England | United Kingdom | 181717000001 | ||||||
| PURI, Ash | LLP Member | New Oxford Street WC1A 1HH London 112 - 116 England | England | 237226780001 | ||||||
| SMITH, Martin Gregory, Sir | LLP Member | New Oxford Street WC1A 1HH London 112 - 116 England | United Kingdom | 35552480004 | ||||||
| TAHTA, Rikki Kevork | LLP Member | New Oxford Street WC1A 1HH London 112 - 116 England | United States | 237814950001 |
Who are the persons with significant control of EPISODE (FP) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Simon Thomas Murdoch | Jun 06, 2016 | New Oxford Street WC1A 1HH London 112 - 116 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Damien John Patrick Lane | Apr 06, 2016 | New Oxford Street WC1A 1HH London 112 - 116 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Eyre Lloyd | Apr 06, 2016 | New Oxford Street WC1A 1HH London 112 - 116 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Anthony Mcnabb | Apr 06, 2016 | New Oxford Street WC1A 1HH London 112 - 116 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0