Menna Overview
Here’s a quick overview of AC CHAPTER ONE LIMITED 👀 — a Wokingham based business that started in 2018.
AC CHAPTER ONE LIMITED
- Company statusactive
- Company No11202905
- Age8 years 5 months Incorporated 13 February 2018
- Officers7
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
AC CHAPTER ONE LIMITED is an active company incorporated on 13 February 2018 and based in Wokingham, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Resolution
3 Years Ago on 14 Apr 2023
Memorandum Articles
3 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIMM, Tracy Lo | director | Aug 1970 | 21 Sept 2020 |
| DAVOLI, David John | director | Oct 1971 | 20 Mar 2023 |
| DONALD, St John | director | Apr 1968 | 13 Feb 2018 |
| GALLOWAY, Natasha Clare | director | Nov 1967 | 13 Feb 2018 |
| HOLROYD, Rachel Jane | director | Jun 1967 | 13 Feb 2018 |
| LEVINE, David Jay | director | Jun 1975 | 14 Sept 2021 |
| SPENCE, Patrick Matthew | director | Oct 1967 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Agents Limited | 30 Mar 2023 | |
| Casarotto Holdings Limited | 13 Feb 2018 | |
| United Agents Llp | 13 Feb 2018 | |
| Anonymous Content, Llc | 13 Feb 2018 |
Related Companies
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BRIMM, Tracy Lo are mutual persons.
BRIMM, Tracy Lo are mutual persons.
DONALD, St John are mutual persons.
HOLROYD, Rachel Jane are mutual persons.
HOLROYD, Rachel Jane, SHIELDS, Jodi Ann are mutual persons.
SPENCE, Patrick Matthew are mutual persons.
SPENCE, Patrick Matthew, GARDINER, Sophie Maria are mutual persons.
SHIELDS, Jodi Ann are mutual persons.
SHIELDS, Jodi Ann are mutual persons.
UNITED AGENTS LIMITED
DONALD, St John, GALLOWAY, Natasha Clare are mutual persons.
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE)
DONALD, St John are mutual persons.
THIRTYNINE PRODUCTIONS LIMITED
SPENCE, Patrick Matthew are mutual persons.
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Here’s a quick overview of AC CHAPTER ONE LIMITED 👀 — a Wokingham based business that started in 2018.