Episode Two Ltd in Westbury-on-trym BRISTOL

Episode Two Ltd BRISTOL

Founded in 1994, Episode Two, classified under reg no. 02903218 is an active company. Currently registered at Westbury Court Church Road BS9 3EF, Bristol the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 30th March 2022 Episode Two Ltd is no longer carrying the name Design Activity.

The firm has 3 directors, namely Mark S., Rikki P. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 28 February 1994 and Mark S. and Rikki P. have been with the company for the least time - from 12 September 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Margaret S. who worked with the the firm until 12 September 2018.

Episode Two Ltd Address / Contact

Office Address	Westbury Court Church Road
Office Address2	Westbury-on-trym
Town	Bristol
Post code	BS9 3EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02903218
Date of Incorporation	Mon, 28th Feb 1994
Industry	Artistic creation
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 12 September 2018

Rikki P.

Position: Director

Appointed: 12 September 2018

Andrew S.

Position: Director

Appointed: 28 February 1994

Margaret S.

Position: Director

Appointed: 14 February 2012

Resigned: 12 September 2018

Margaret S.

Position: Director

Appointed: 09 March 2000

Resigned: 31 March 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 28 February 1994

Resigned: 28 February 1994

Margaret S.

Position: Secretary

Appointed: 28 February 1994

Resigned: 12 September 2018

Lesley G.

Position: Nominee Director

Appointed: 28 February 1994

Resigned: 28 February 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Design Activity Holdings Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Design Activity Holdings Limited

Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	12 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew S.

Notified on	6 April 2016
Ceased on	11 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Design Activity	March 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	282 722	45 313	34 849	179 881
Current Assets	459 454	130 622	187 300	432 183
Debtors	176 732	85 309	152 451	252 302
Net Assets Liabilities	239 499	18 555	74 594	277 411
Other Debtors	13 046	9 369	19 060	5 302
Property Plant Equipment	2 411	461	344	4 341

Other
Accumulated Depreciation Impairment Property Plant Equipment	40 327	42 277	42 852	44 643
Additions Other Than Through Business Combinations Property Plant Equipment			458	5 788
Amounts Owed By Related Parties		6 835	32 188	134 120
Average Number Employees During Period	12	10	10	8
Bank Overdrafts		11 198	13 578
Creditors	222 366	112 528	113 055	159 118
Dividend Per Share Interim	83	162	597	660
Financial Assets			5	5
Fixed Assets		461	349	4 346
Increase From Depreciation Charge For Year Property Plant Equipment		1 950	575	1 791
Increase In Loans Owed By Related Parties Due To Loans Advanced			5 010
Key Management Personnel Compensation Post-employment Benefits		16 800	5 099
Key Management Personnel Compensation Short-term Employee Benefits		56 387	44 678
Key Management Personnel Compensation Total		73 187	49 777
Net Current Assets Liabilities	237 088	18 094	74 245	273 065
Other Creditors	155 476	65 543	59 524	108 754
Property Plant Equipment Gross Cost	42 738	42 738	43 196	48 984
Taxation Social Security Payable	32 849	24 493	15 253	23 284
Total Borrowings		11 198	13 578
Trade Creditors Trade Payables	34 041	11 294	24 700	27 080
Trade Debtors Trade Receivables	163 686	69 105	101 203	112 880

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 24th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 27th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th March 2015: 1365.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 24th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 12th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th March 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (9 pages)
363(287)	Location of register of members address changed; Registered office changed on 11/03/04	annual return
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 29th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 29th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th March 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 10th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 10th, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 10th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 10th, September 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 1999 with complete member list filed on: 2nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd March 1999 with complete member list filed on: 2nd, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 23rd, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th April 1998 with complete member list filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th April 1998 with complete member list filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 10th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 10th, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd April 1997 with complete member list filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd April 1997 with complete member list filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 27th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 27th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th June 1996 with complete member list filed on: 24th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th June 1996 with complete member list filed on: 24th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 28th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 28th, March 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th March 1995 with complete member list filed on: 30th, March 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th March 1995 with complete member list filed on: 30th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1994	accounts

Episode Two Ltd BRISTOL

Episode Two Ltd Address / Contact

Company Information / Profile

Company staff

Mark S.

Rikki P.

Andrew S.

Margaret S.

Margaret S.

Dorothy G.

Margaret S.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us