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DIGITAL EPISODE LTD. - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 08585294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- PORTER, Timothy Stephen
- SINGH, Diwaker
- TERRY, Barnaby Bruce Landen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-26
- Age Of Company 2013-06-26 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KARE KNOWLEDGEWARE LTD.
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-08-27
- Last Date: 2021-08-13
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DIGITAL EPISODE LTD. Company Description
- DIGITAL EPISODE LTD. is a ltd registered in United Kingdom with the Company reg no 08585294. Its current trading status is "live". It was registered 2013-06-26. It was previously called KARE KNOWLEDGEWARE LTD.. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 85 Great Portland Street .
Get DIGITAL EPISODE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Episode Ltd. - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2013-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-12-23) - MA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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certificate-change-of-name-company (2021-11-25) - CERTNM
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accounts-with-accounts-type-unaudited-abridged (2021-05-26) - AA
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change-account-reference-date-company-previous-shortened (2021-05-14) - AA01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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resolution (2020-12-01) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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resolution (2019-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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capital-allotment-shares (2019-02-11) - SH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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notification-of-a-person-with-significant-control-statement (2019-12-12) - PSC08
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cessation-of-a-person-with-significant-control (2019-08-19) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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resolution (2018-07-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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resolution (2017-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
keyboard_arrow_right 2016
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resolution (2016-09-01) - RESOLUTIONS
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capital-allotment-shares (2016-09-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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resolution (2015-07-15) - RESOLUTIONS
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capital-allotment-shares (2015-06-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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certificate-change-of-name-company (2014-10-09) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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capital-allotment-shares (2014-11-24) - SH01
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capital-alter-shares-subdivision (2014-11-24) - SH02
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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resolution (2014-11-24) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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incorporation-company (2013-06-26) - NEWINC