Episode Two Ltd

Active02903218 Private limited company
Incorporated
28 February 1994 (32 years)
Previously known as
Design Activity Limited (until 30 March 2022)
Industry
Artistic creation (90030)
Owned by
Design Activity Holdings Limited
Accounts type
Total exemption full
Address
C/o Parallel Accounting Ltd Wyastone Business Estate
Ganarew
Monmouth
NP25 3SR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2018
British
Born August 1983 (43)
Director · Appointed 12 September 2018
British
Born November 1983
Officer history (6 former)
15 September 2026
Resigned Stroud, Andrew Nicholas Mark as Director
12 September 2018
Resigned Stroud, Margaret Elizabeth as Secretary
12 September 2018
Appointed Stubbington, Mark as Director
12 September 2018
Resigned Stroud, Margaret Elizabeth as Director
12 September 2018
Appointed Payne, Rikki as Director
14 February 2012
Appointed Stroud, Margaret Elizabeth as Director
31 March 2004
Resigned Stroud, Margaret Elizabeth as Director
9 March 2000
Appointed Stroud, Margaret Elizabeth as Director
28 February 1994
Appointed Graeme, Dorothy May as Nominee Secretary
28 February 1994
Resigned Graeme, Lesley Joyce as Nominee Director
28 February 1994
Appointed Stroud, Margaret Elizabeth as Secretary
28 February 1994
Appointed Graeme, Lesley Joyce as Nominee Director
28 February 1994
Appointed Stroud, Andrew Nicholas Mark as Director
28 February 1994
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Design Activity Holdings Limited
Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
11 September 2018
Ceased Andrew Nicholas Mark Stroud — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£568,406
Cash
£192,063
Employees
14
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £74,594 £277,411 £368,219 £490,023 £542,280 £544,727 £568,406
Balance sheet detail
2026202520242023202220212020
Fixed Assets£20,265£23,142£5,131£4,432£5,444£4,346£349
Current Assets£752,544£764,952£737,141£635,450£492,489£432,183£187,300
Debtors£560,481£515,137£638,399£514,773£348,382£252,302£152,451
Cash£192,063£249,810£98,737£120,672£144,102£179,881£34,849
Creditors (< 1 year)£199,593£243,367£199,992£149,859£159,118£113,055
Net Current Assets£552,951£521,585£537,149£485,591£362,775£273,065£74,245
Net Assets£568,406£544,727£542,280£490,023£368,219£277,411£74,594
Shareholder Funds£277,411£74,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
28 July 2026Total exemption full accounts31 March 2026
22 June 2026Registered office address changed
24 April 2026Confirmation statement with no updates23 April 2026
19 January 2026Registered office address changed
Show all recent filings

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