AC CHAPTER ONE LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TS- Active
- Private Limited Company
- Company No. 11202905
- Last Updated: 01 Mar 2024
Company Profile
AC CHAPTER ONE LIMITED was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in WOKINGHAM. AC CHAPTER ONE LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 8 months and 27 days.
| Name | AC CHAPTER ONE LIMITED |
|---|---|
| Company number | 11202905 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Agents Limited Lexington Street, W1F 0LE |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| United Agents Llp W1F 0LE |
Dates: Tuesday, February 13, 2018 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Casarotto Holdings Limited Fleet Street, EC4A 2EA |
Dates: Tuesday, February 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AC CHAPTER ONE LIMITED | 13 Feb 2018 |
| CHAPTER ONE PICTURES LIMITED | 08 Feb 2023 |