EPISODE (GP) LTD
LONDON

Hellopages » Greater London » Camden » WC1V 7DA

Company number 08383439
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Paul Anthony Mcnabb as a director on 4 July 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of EPISODE (GP) LTD are www.episodegp.co.uk, and www.episode-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Episode Gp Ltd is a Private Limited Company. The company registration number is 08383439. Episode Gp Ltd has been working since 31 January 2013. The present status of the company is Active. The registered address of Episode Gp Ltd is Kingsbourne House 229 231 High Holborn London Wc1v 7da. . LANE, Damien John Patrick is a Secretary of the company. LANE, Damien John Patrick is a Director of the company. LLOYD, Adrian Eyre is a Director of the company. MCNABB, Paul Anthony is a Director of the company. MURDOCH, Simon Thomas, Dr is a Director of the company. The company operates in "Fund management activities".


Current Directors

Secretary
LANE, Damien John Patrick
Appointed Date: 31 January 2013
Director
LANE, Damien John Patrick
Appointed Date: 31 January 2013
57 years old
Director
LLOYD, Adrian Eyre
Appointed Date: 31 January 2013
45 years old
Director
MCNABB, Paul Anthony
Appointed Date: 04 July 2016
65 years old
Director
MURDOCH, Simon Thomas, Dr
Appointed Date: 31 January 2013
64 years old

Persons With Significant Control

Episode 1 Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPISODE (GP) LTD Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jul 2016
Appointment of Mr Paul Anthony Mcnabb as a director on 4 July 2016
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 15
14 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 0 more events
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 15
09 Jul 2014
Total exemption full accounts made up to 31 March 2014
28 Feb 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
03 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 15
31 Jan 2013
Incorporation

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