The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Davoli, David John
    President Of International, Anonymous Content born in October 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 2
    Holroyd, Rachel
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ now
    OF - director → CIF 0
  • 3
    Donald, St John
    Managing Director / Agent born in April 1968
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ now
    OF - director → CIF 0
  • 4
    Levine, David Jay
    Chief Creative Officer born in June 1975
    Individual (1 offspring)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 5
    Galloway, Natasha Clare
    Agent born in November 1967
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ now
    OF - director → CIF 0
  • 6
    Brimm, Tracy Lo
    Creative Affairs Executive born in August 1970
    Individual (7 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 7
    Spence, Patrick Matthew
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 8
    MINERVA PICTURES LIMITED - 2018-02-05
    8th Floor 167, Fleet Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    LEXINGTON AGENTS LIMITED - 2023-01-10
    12 - 26, Lexington Street, London, England
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,684,731 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Redmon, Joel Keith
    Managr / Producer born in February 1972
    Individual
    Officer
    2018-02-13 ~ 2021-09-14
    OF - director → CIF 0
  • 2
    Levine, David Jay
    President Of Television born in June 1975
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2021-05-17
    OF - director → CIF 0
  • 3
    Olmstead, Dawn
    Ceo born in August 1967
    Individual
    Officer
    2021-05-17 ~ 2023-03-17
    OF - director → CIF 0
  • 4
    Shields, Jodi Ann
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ 2020-09-21
    OF - director → CIF 0
  • 5
    Gardiner, Sophie Maria
    Television Executive born in July 1966
    Individual (1 offspring)
    Officer
    2018-09-06 ~ 2023-06-30
    OF - director → CIF 0
  • 6
    Golin, Steven Aaron
    Executive born in March 1955
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2019-05-14
    OF - director → CIF 0
  • 7
    LEXINGTON AGENTS LLP - now
    UNITED AGENTS LLP
    - 2023-01-10
    BEAK STREET PARTNERS LLP - 2012-09-28
    12-26 Lexington Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,650,526 GBP2021-03-31
    Person with significant control
    2018-02-13 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-13 ~ 2020-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

AC CHAPTER ONE LIMITED

Previous name
CHAPTER ONE PICTURES LIMITED - 2023-02-08
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
4,124 GBP2023-12-31
7,693 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
4,126 GBP2023-12-31
7,695 GBP2022-12-31
Debtors
116,159 GBP2023-12-31
370,291 GBP2022-12-31
Cash at bank and in hand
186,438 GBP2023-12-31
290,342 GBP2022-12-31
Current Assets
763,150 GBP2023-12-31
898,486 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,934,930 GBP2023-12-31
-5,030,396 GBP2022-12-31
Net Current Assets/Liabilities
-5,171,780 GBP2023-12-31
-4,131,910 GBP2022-12-31
Total Assets Less Current Liabilities
-5,167,654 GBP2023-12-31
-4,124,215 GBP2022-12-31
Net Assets/Liabilities
-5,172,769 GBP2023-12-31
-4,124,215 GBP2022-12-31
Equity
Called up share capital
16 GBP2023-12-31
16 GBP2022-12-31
Retained earnings (accumulated losses)
-5,172,785 GBP2023-12-31
-4,124,231 GBP2022-12-31
Equity
-5,172,769 GBP2023-12-31
-4,124,215 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
5,850 GBP2022-12-31
Other
14,416 GBP2023-12-31
14,334 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,416 GBP2023-12-31
20,184 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-5,850 GBP2023-01-01 ~ 2023-12-31
Other
-2,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
3,045 GBP2022-12-31
Other
10,292 GBP2023-12-31
9,446 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,292 GBP2023-12-31
12,491 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
305 GBP2023-01-01 ~ 2023-12-31
Other
2,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-3,350 GBP2023-01-01 ~ 2023-12-31
Other
-1,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
2,805 GBP2022-12-31
Other
4,124 GBP2023-12-31
4,888 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
86,385 GBP2023-12-31
308,142 GBP2022-12-31
Other Debtors
Amounts falling due within one year
29,774 GBP2023-12-31
62,149 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
116,159 GBP2023-12-31
370,291 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,342 GBP2023-12-31
131,052 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,169 GBP2023-12-31
47,904 GBP2022-12-31
Other Creditors
Current
5,871,419 GBP2023-12-31
4,851,440 GBP2022-12-31
Creditors
Current
5,934,930 GBP2023-12-31
5,030,396 GBP2022-12-31
Related profiles found in government register
  • AC CHAPTER ONE LIMITED
    Info
    CHAPTER ONE PICTURES LIMITED - 2023-02-08
    Registered number 11202905
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2018-02-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • AC CHAPTER ONE LIMITED
    S
    Registered number 11202905
    22, James Street, 2nd Floor, London, United Kingdom, WC2E 8NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AC CHAPTER ONE LIMITED
    S
    Registered number 11202905
    22, James Street, London, England, WC2E 8NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CHAPTER ONE PICTURES LIMITED
    S
    Registered number 11202906
    22, James Street, Covent Garden, London, United Kingdom, WC2E 8NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    196,527 GBP2023-12-31
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,147,897 GBP2022-11-30
    Person with significant control
    2021-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    10,925,778 GBP2023-12-31
    Person with significant control
    2022-01-20 ~ 2022-12-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.