AC CHAPTER ONE LIMITED
Active - Accounts Filed
General Information
NAME
AC CHAPTER ONE LIMITED
COMPANY NUMBER
11202905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/02/2018
(6 years and 9 months old)
WEBSITE
www.chapteronepictures.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2018
08/02/2023
CHAPTER ONE PICTURES LIMITED
WOKINGHAM
RG41 5TS
Telephone: 04203011421
TPS: No
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPTER ONE PICTURES LIMITED | Active - Accounts Filed | View Report |
| SEXY BEAST PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | Sophie Maria Gardiner (904199183) has left the board |
Credit Risk Overview
Want to learn more about AC CHAPTER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AC CHAPTER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AC CHAPTER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2018 - Present (6 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/09/2020 - Present (4 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPTER ONE PICTURES LIMITED | Active - Accounts Filed | View Report |
| SEXY BEAST PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| THIRTYNINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | Sophie Maria Gardiner (904199183) has left the board |
| 04/07/2023 | New Board Member Patrick Matthew Spence (917328697) Appointed |
| 11/06/2023 | New Accounts filed |
| 23/03/2023 | New Board Member David John Davoli (930695136) Appointed |
| 22/03/2023 | Dawn Olmstead (928330191) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 16/09/2021 | Joel Keith Redmon (924312114) has left the board |
| 16/09/2021 | New Board Member David Jay Levine (928726074) Appointed |
| 19/05/2021 | New Board Member Dawn Olmstead (928330191) Appointed |
| 15/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Tracy Lo Brimm (909418146) Appointed |
| 23/09/2020 | Jodi Ann Shields (915214070) has left the board |
| 21/08/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 17/03/2020 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/06/2019 | New Board Member David Jay Levine (925950500) Appointed |
| 12/06/2019 | Steven Aaron Golin (924312113) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | Sophie Maria Gardiner (925019911) has left the board |
| 19/09/2018 | New Board Member Sophie Maria Gardiner (904199183) Appointed |
| 12/09/2018 | New Board Member Sophie Maria Gardiner (925019911) Appointed |
| 01/03/2018 | NEPTUNE SECRETARIES LIMITED (924312107) has left the board |
| 01/03/2018 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
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