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 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
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)
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 |
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 |