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Episode 1 Ventures LLP

Episode 1 Ventures LLP is an active company incorporated on 31 January 2013 with the registered office located in London, Greater London. Episode 1 Ventures LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC382081
Limited liability partnership
Age
12 years
Incorporated 31 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
112 - 116 New Oxford Street
London
WC1A 1HH
England
Same address for the past 7 years
Telephone
02076111014
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
5
PSC • British • Lives in UK • Born in Oct 1994
PSC • British • Lives in UK • Born in Aug 1993
Lives in England • Born in Jul 1968
British • Lives in UK • Born in Jun 1961
Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Episode FP 3 LLP
Adrian Eyre Lloyd, Paul Anthony McNabb, and 3 more are mutual people.
Active
Episode GP 3 LLP
Adrian Eyre Lloyd, Paul Anthony McNabb, and 3 more are mutual people.
Active
Episode (GP) Ltd
Damien John Patrick Lane, Adrian Eyre Lloyd, and 2 more are mutual people.
Active
Episode GP 2 Management Ltd
Damien John Patrick Lane, Adrian Eyre Lloyd, and 2 more are mutual people.
Active
Episode GP 3 Management Ltd
Adrian Eyre Lloyd, Paul Anthony McNabb, and 2 more are mutual people.
Active
Episode (FP) LLP
Damien John Patrick Lane, Adrian Eyre Lloyd, and 2 more are mutual people.
Active
Episode GP 2 LLP
Damien John Patrick Lane, Adrian Eyre Lloyd, and 2 more are mutual people.
Active
Episode FP 2 LLP
Damien John Patrick Lane, Adrian Eyre Lloyd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£449.08K
Increased by £80.83K (+22%)
Turnover
£2.74M
Decreased by £1.1M (-29%)
Employees
4
Same as previous period
Total Assets
£683.06K
Decreased by £104.46K (-13%)
Total Liabilities
-£120.62K
Decreased by £77.76K (-39%)
Net Assets
£562.44K
Decreased by £26.7K (-5%)
Debt Ratio (%)
18%
Decreased by 7.53% (-30%)
Latest Activity
Dr Simon Thomas Murdoch Details Changed
23 Days Ago on 14 Aug 2025
Mr Adrian Eyre Lloyd Details Changed
23 Days Ago on 14 Aug 2025
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Adam Shuaib (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mr Adam Shuaib Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Damien John Patrick Lane (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Hector Frederic Beckly Mason (PSC) Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Member's details changed for Mr Adrian Eyre Lloyd on 14 August 2025
Submitted on 19 Aug 2025
Member's details changed for Dr Simon Thomas Murdoch on 14 August 2025
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 23 Jul 2025
Notification of Adam Shuaib as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Adam Shuaib as a member on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Notification of Hector Frederic Beckly Mason as a person with significant control on 1 October 2022
Submitted on 11 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Oct 2024
Repayment History
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