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Ac Chapter One Limited

Ac Chapter One Limited is an active company incorporated on 13 February 2018 with the registered office located in Wokingham, Berkshire. Ac Chapter One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11202905
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom
Telephone
020 30114211
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • President Of International, Anonymous Co • American • Lives in United States • Born in Oct 1971
Director • Managing Director / Agent • British • Lives in England • Born in Apr 1968
Director • Chief Creative Officer • American • Lives in United States • Born in Jun 1975
Director • Agent • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
United Agents Limited
Natasha Clare Galloway and St John Donald are mutual people.
Active
Judy Daish Associates Limited
St John Donald is a mutual person.
Active
30 Ainger Road NW3 Limited
Tracy Lo Brimm is a mutual person.
Active
Forward Films Limited
Tracy Lo Brimm is a mutual person.
Active
Casarotto Holdings Limited
Rachel Jane Holroyd is a mutual person.
Active
Best Interests Productions Limited
Patrick Matthew Spence is a mutual person.
Active
Thirtynine Productions Limited
Patrick Matthew Spence is a mutual person.
Active
Spence McKnight Property Limited
Patrick Matthew Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.1K
Decreased by £138.34K (-74%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£1.61M
Increased by £846.71K (+110%)
Total Liabilities
-£8.27M
Increased by £2.33M (+39%)
Net Assets
-£6.66M
Decreased by £1.49M (+29%)
Debt Ratio (%)
513%
Decreased by 261.54% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
United Agents Limited (PSC) Resigned
5 Months Ago on 23 May 2025
Casarotto Holdings Limited (PSC) Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Mr Patrick Matthew Spence Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Ms Rachel Holroyd Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Anonymous Content, Llc (PSC) Appointed
7 Years Ago on 13 Feb 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 4 Jun 2025
Notification of Anonymous Content, Llc as a person with significant control on 13 February 2018
Submitted on 2 Jun 2025
Cessation of United Agents Limited as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 2 Jun 2025
Cessation of Casarotto Holdings Limited as a person with significant control on 23 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 19 Feb 2024
Director's details changed for Ms Rachel Holroyd on 12 September 2023
Submitted on 13 Sep 2023
Repayment History
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