AC CHAPTER ONE LIMITED

Active Wokingham

Television programme production activities

5 employees website.com
Creative, media and publishing Television programme production activities
A

AC CHAPTER ONE LIMITED

Television programme production activities

Founded 13 Feb 2018 Active Wokingham, United Kingdom 5 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

CHAPTER ONE PICTURES LIMITED 13 Feb 2018 — 8 Feb 2023
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets £-7M £1M 2024 year on year
Total assets £2M £847K 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AC CHAPTER ONE LIMITED (11202905), an active creative, media and publishing company based in Wokingham, United Kingdom. Incorporated 13 Feb 2018. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£48.10k

Decreased by £138.34k (-74%)

Net Assets

-£6.66M

Decreased by £1.49M (-29%)

Total Liabilities

£8.27M

Increased by £2.33M (+39%)

Turnover

N/A

Employees

5

Decreased by 4 (-44%)

Debt Ratio

513%

Decreased by 261 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,211 Shares £4.211 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20254,211£4.211£0.001

Officers

Officers

1 active 2 resigned
Status
David John DavoliDirectorAmericanUnited States5420 Mar 2023Active

Shareholders

Shareholders (4)

Anonymous Content, Llc
50.0%
10,000
United Agents Llp
25.0%
5,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Anonymous Content, Llc

Unknown

Active
Notified 13 Feb 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

United Agents Llp

Ceased 30 Mar 2023

Ceased

United Agents Limited

Ceased 23 May 2025

Ceased

Casarotto Holdings Limited

Ceased 23 May 2025

Ceased

Group Structure

Group Structure

AC CHAPTER ONE LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-12 with updates
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Nov 2025OfficersTermination of David John Davoli as director on 2025-11-26
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
26 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-12 with updates

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Nov 2025 Officers

Termination of David John Davoli as director on 2025-11-26

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-12 with updates

1 months ago on 26 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 17 Dec 2025

Termination of David John Davoli as director on 2025-11-26

5 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025