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Episode (GP) Ltd

Episode (GP) Ltd is an active company incorporated on 31 January 2013 with the registered office located in London, Greater London. Episode (GP) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08383439
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
112 - 116 New Oxford Street
London
WC1A 1HH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • Lives in England • Born in Jul 1968
Director • None • Lives in England • Born in Dec 1979
Director • None • British • Lives in UK • Born in Jun 1961
Director • Fund Manager • Lives in England • Born in May 1960
Episode 1 Ventures LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Episode GP 2 Management Ltd
Adrian Eyre Lloyd, Paul Anthony McNabb, and 2 more are mutual people.
Active
Episode (FP) LLP
Adrian Eyre Lloyd, Paul Anthony McNabb, and 2 more are mutual people.
Active
Episode 1 Ventures LLP
Adrian Eyre Lloyd, Paul Anthony McNabb, and 2 more are mutual people.
Active
Episode GP 2 LLP
Adrian Eyre Lloyd, Paul Anthony McNabb, and 2 more are mutual people.
Active
Episode FP 2 LLP
Adrian Eyre Lloyd, Paul Anthony McNabb, and 2 more are mutual people.
Active
Episode FP 3 LLP
Adrian Eyre Lloyd, Paul Anthony McNabb, and 1 more are mutual people.
Active
Episode GP 3 Management Ltd
Adrian Eyre Lloyd, Paul Anthony McNabb, and 1 more are mutual people.
Active
Techstars London 2013 LLP
Adrian Eyre Lloyd, Dr Simon Thomas Murdoch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.31K
Same as previous period
Net Assets
-£2.31K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Days Ago on 21 Oct 2025
Mr Damien John Patrick Lane Details Changed
2 Months Ago on 14 Aug 2025
Dr Simon Thomas Murdoch Details Changed
2 Months Ago on 14 Aug 2025
Mr Paul Anthony Mcnabb Details Changed
2 Months Ago on 14 Aug 2025
Mr Adrian Eyre Lloyd Details Changed
2 Months Ago on 14 Aug 2025
Episode 1 Ventures Llp (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Mr Damien John Patrick Lane Details Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Damien John Patrick Lane on 14 August 2025
Submitted on 19 Aug 2025
Change of details for Episode 1 Ventures Llp as a person with significant control on 14 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Mr Damien John Patrick Lane on 14 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Adrian Eyre Lloyd on 14 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Paul Anthony Mcnabb on 14 August 2025
Submitted on 18 Aug 2025
Director's details changed for Dr Simon Thomas Murdoch on 14 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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