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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 7
  • 1
    Holroyd, Rachel Jane
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Levine, David Jay
    Born in June 1975
    Individual (1 offspring)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Galloway, Natasha Clare
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Spence, Patrick Matthew
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Brimm, Tracy Lo
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Donald, St John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 7
    352, Hayden Avenue, Culver City, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Davoli, David John
    Born in October 1971
    Individual
    Officer
    2023-03-20 ~ 2025-11-26
    OF - Director → CIF 0
  • 2
    Golin, Steven Aaron
    Executive born in March 1955
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2019-05-14
    OF - Director → CIF 0
  • 3
    Redmon, Joel Keith
    Managr / Producer born in February 1972
    Individual
    Officer
    2018-02-13 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Levine, David Jay
    President Of Television born in June 1975
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Gardiner, Sophie Maria
    Television Executive born in July 1966
    Individual
    Officer
    2018-09-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Shields, Jodi Ann
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    Olmstead, Dawn
    Ceo born in August 1967
    Individual
    Officer
    2021-05-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 8
    UNITED AGENTS LIMITED
    - now 14176774 OC377899, 06381533
    LEXINGTON AGENTS LIMITED - 2023-01-10 OC377899
    12 - 26, Lexington Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    4,660,910 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-03-30 ~ 2025-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-13 ~ 2020-03-13
    PE - Secretary → CIF 0
  • 10
    LEXINGTON AGENTS LLP - now OC377899 14176774
    UNITED AGENTS LLP
    - 2023-01-10 OC377899 14176774, 06381533
    BEAK STREET PARTNERS LLP - 2012-09-28 06381533
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    CASAROTTO HOLDINGS LIMITED
    - now 10661825
    MINERVA PICTURES LIMITED - 2018-02-05
    8th Floor 167, Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2018-02-13 ~ 2025-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
2,614 GBP2024-12-31
4,124 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2,616 GBP2024-12-31
4,126 GBP2023-12-31
Debtors
306,883 GBP2024-12-31
116,159 GBP2023-12-31
Cash at bank and in hand
48,098 GBP2024-12-31
186,438 GBP2023-12-31
Current Assets
1,611,374 GBP2024-12-31
763,150 GBP2023-12-31
Net Current Assets/Liabilities
-6,662,310 GBP2024-12-31
-5,171,780 GBP2023-12-31
Total Assets Less Current Liabilities
-6,659,694 GBP2024-12-31
-5,167,654 GBP2023-12-31
Net Assets/Liabilities
-6,659,920 GBP2024-12-31
-5,172,769 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
16 GBP2023-12-31
Retained earnings (accumulated losses)
-6,659,936 GBP2024-12-31
-5,172,785 GBP2023-12-31
Equity
-6,659,920 GBP2024-12-31
-5,172,769 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
5,250 GBP2023-12-31
Computers
10,249 GBP2024-12-31
9,166 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,249 GBP2024-12-31
14,416 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,250 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
5,250 GBP2023-12-31
Computers
7,635 GBP2024-12-31
5,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,635 GBP2024-12-31
10,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
2,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,250 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,614 GBP2024-12-31
4,124 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
278,616 GBP2024-12-31
86,385 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,267 GBP2024-12-31
29,774 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
306,883 GBP2024-12-31
116,159 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,922 GBP2024-12-31
12,342 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,615 GBP2024-12-31
51,169 GBP2023-12-31
Other Creditors
Current
8,166,147 GBP2024-12-31
5,871,419 GBP2023-12-31
Creditors
Current
8,273,684 GBP2024-12-31
5,934,930 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,789 shares2024-12-31
15,789 shares2023-12-31
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 (8 years 1 month). 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
  • AC CHAPTER ONE LIMITED
    S
    Registered number 11202905
    3rd Floor, 7 Savoy Court, London, England, WC2R 0EX
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AC CHAPTER ONE (SIEGE) LIMITED
    16697095
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AC CHAPTER ONE (TB) LTD
    16988939
    3rd Floor 7 Savoy Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BEST INTERESTS PRODUCTIONS LIMITED
    12527435
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    194,189 GBP2024-12-31
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    THIRTYNINE PRODUCTIONS LIMITED
    13459758
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,150,565 GBP2024-11-29
    Person with significant control
    2021-06-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SEXY BEAST PRODUCTIONS LIMITED
    13861605
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    838,808 GBP2024-12-31
    Person with significant control
    2022-01-20 ~ 2022-12-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.