AC CHAPTER ONE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

AC CHAPTER ONE LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
AC CHAPTER ONE LIMITED was incorporated 6 years ago on 13/02/2018 and has the registered number: 11202905. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AC CHAPTER ONE LIMITED - WOKINGHAM

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHAPTER ONE PICTURES LIMITED (until 08/02/2023)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ST JOHN DONALD Apr 1968 British Director 2018-02-13 CURRENT
MS RACHEL HOLROYD Jun 1967 British Director 2018-02-13 CURRENT
PATRICK SPENCE Oct 1967 British Director 2023-06-30 CURRENT
MR DAVID JAY LEVINE Jun 1975 American Director 2021-09-14 CURRENT
MS NATASHA GALLOWAY Nov 1967 British Director 2018-02-13 CURRENT
MR DAVID JOHN DAVOLI Oct 1971 American Director 2023-03-20 CURRENT
MS TRACY LO BRIMM Aug 1970 British Director 2020-09-21 CURRENT
MS DAWN OLMSTEAD Aug 1967 American,British Director 2021-05-17 UNTIL 2023-03-17 RESIGNED
JOEL KEITH REDMON Feb 1972 American Director 2018-02-13 UNTIL 2021-09-14 RESIGNED
MISS SOPHIE MARIA GARDINER Jul 1966 British Director 2018-09-06 UNTIL 2023-06-30 RESIGNED
JODI ANN SHIELDS Apr 1963 Australian Director 2018-02-13 UNTIL 2020-09-21 RESIGNED
MR DAVID JAY LEVINE Jun 1975 American Director 2019-05-14 UNTIL 2021-05-17 RESIGNED
STEVEN AARON GOLIN Mar 1955 American Director 2018-02-13 UNTIL 2019-05-14 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2018-02-13 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Agents Limited 2023-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
United Agents Llp 2018-02-13 - 2023-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Casarotto Holdings Limited 2018-02-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE) LONDON Active SMALL 96090 - Other service activities n.e.c.
JUDY DAISH ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASAROTTO RAMSAY & ASSOCIATES LIMITED LONDON Active SMALL 73120 - Media representation services
30 AINGER ROAD NW3 LIMITED LONDON Active DORMANT 98000 - Residents property management
FORWARD FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BEAK STREET PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VERIDICAL LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
FORWARD EAST LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
GOOD HEAVENS! LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
P SPENCE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
BEAK STREET HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BLACK CREEK FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
CASAROTTO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEST INTERESTS PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
UNITED AGENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LEXINGTON AGENTS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AC Chapter One Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 31-12-2022 £290,342 Cash £-4,124,215 equity
Chapter One Pictures Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 31-12-2021 £284,482 Cash £-3,316,435 equity
Chapter One Pictures Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-12-2020 £213,326 Cash £-2,141,999 equity
Chapter One Pictures Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-12-2019 £119,453 Cash £-1,096,274 equity
Chapter One Pictures Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-490,923 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK 24 LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NIGHT TIME STORIES LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NEWTON DOWN WINDFARM LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
NEONSTONE LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NEPTUNE FEATURES LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
NELLY FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
PHOENIX PLASTICS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIBRA CARPENTRY LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
SWISSHIP LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
NO. 1 RECLAIMS LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies