EPISOD STUDIO LTD
Company number 13165425 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Change of details for Miss Sindi Breshani as a person with significant control on 2026-06-27 · 2 pages | View document |
| 27 Jun 2026 | Registered office address changed from Office 7, Queen Victoria House 794 Cranbrook Road Ilford IG6 1JS United Kingdom to Office 7 Queen Victoria House 794 Cranbrook Road Ilford IG6 1HZ on 2026-06-27 · 1 page | View document |
| 27 Jun 2026 | Director's details changed for Miss Sindi Breshani on 2026-06-27 · 2 pages | View document |
| 26 Jun 2026 | Change of details for Miss Sindi Breshani as a person with significant control on 2026-06-22 · 2 pages | View document |
| 24 Jun 2026 | Registered office address changed from Office M-05, Millharbour Court 6 Watergate Walk London E14 9XH England to 7 Queen Victoria House 794 Cranbrook Road Ilford IG6 1JS on 2026-06-24 · 1 page | View document |
| 24 Jun 2026 | Change of details for Miss Sindi Breshani as a person with significant control on 2026-06-22 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Miss Sindi Breshani on 2026-06-22 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Miss Sindi Breshani on 2026-06-22 · 2 pages | View document |
| 24 Jun 2026 | Registered office address changed from 7 Queen Victoria House 794 Cranbrook Road Ilford IG6 1JS United Kingdom to Office 7, Queen Victoria House 794 Cranbrook Road Ilford IG6 1JS on 2026-06-24 · 1 page | View document |
| 26 May 2026 | CAP-SS · 1 page | View document |
| 26 May 2026 | Resolutions · 3 pages | View document |
| 26 May 2026 | SH20 · 1 page | View document |
| 22 May 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 22 May 2026 | Statement of capital following an allotment of shares on 2026-04-25 · 3 pages | View document |
| 5 May 2026 | Termination of appointment of Juliette Coquet as a director on 2026-04-23 · 1 page | View document |
| 5 May 2026 | Cessation of Juliette Coquet as a person with significant control on 2026-04-23 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 21 Oct 2024 | Change of details for Miss Sindi Breshani as a person with significant control on 2024-10-18 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Miss Sindi Breshani on 2024-10-18 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Miss Sindi Breshani on 2024-10-18 · 2 pages | View document |
| 23 Feb 2024 | Registered office address changed from Unit 118 Craft Central, the Forge 397-411 Westferry Road Isle of Dogs London E14 3AE England to Office M-05, Millharbour Court 6 Watergate Walk London E14 9XH on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Director's details changed for Miss Juliette Coquet on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Miss Juliette Coquet as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Miss Sindi Breshani as a person with significant control on 2024-02-23 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Nov 2023 | Registered office address changed from Royal College of Art, Innovationrca Rausing Research Building 15 Parkgate Road, Battersea London SW11 4NL England to Unit 118 Craft Central, the Forge 397-411 Westferry Road Isle of Dogs London E14 3AE on 2023-11-06 · 1 page | View document |
| 6 Nov 2023 | Director's details changed for Miss Juliette Coquet on 2023-11-06 · 2 pages | View document |
| 28 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 10 Feb 2023 | Registered office address changed from 71 75 Shelton Street Covent Garden London WC2H 9JQ England to Royal College of Art, Innovationrca Rausing Research Building 15 Parkgate Road, Battersea London SW11 4NL on 2023-02-10 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 22 Feb 2022 | Registered office address changed from 71 75 Shelton Street 71 75 Shelton Street Covent Garden London WC2H 9JQ England to 71 75 Shelton Street Covent Garden London WC2H 9JQ on 2022-02-22 · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-27 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Appointment of Miss Juliette Coquet as a director on 2021-10-10 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Miss Sindi Breshani as a person with significant control on 2021-10-10 · 2 pages | View document |
| 27 Jan 2022 | Notification of Juliette Coquet as a person with significant control on 2021-10-10 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Miss Sindi Breshani on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Registered office address changed from 1508 Bagshaw Building E1508 Bagshaw Building 1 Wards Place London E14 9DA United Kingdom to 71 75 Shelton Street 71 75 Shelton Street Covent Garden London WC2H 9JQ on 2022-01-25 · 1 page | View document |
| 13 Dec 2021 | Registered office address changed from 1004 20 Crossharbour Plaza London E14 9YF England to 1508 Bagshaw Building E1508 Bagshaw Building 1 Wards Place London E14 9DA on 2021-12-13 · 1 page | View document |
| 4 Nov 2021 | Sub-division of shares on 2021-10-12 · 6 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-10 · 3 pages | View document |
| 28 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |