Company Profile
live
SmallChapter One Productions Limited
11202905•Private Limited With Share Capital
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS
Get Full Access
Incorporated
13/02/2018
Company Age
8 years
Directors
5
Employees
5
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Chapter One Productions Limited (11202905) is a private limited with share capital incorporated on 13/02/2018 (8 years old) and registered in wokingham, RG415TS. The company operates under SIC code 59113 - television programme production activities.
Null
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 13/02/2018
RG415TS
5 employees
Financial Overview
Total Assets
£1.45M
Liabilities
£9.71M
Net Assets
£-8.26M
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£99.8K
Key Metrics
5
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2026
Memorandum Articles
Category:Incorporation
Date:25-09-2026
Resolution
Category:Resolution
Date:25-09-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2026
Capital Allotment Shares
Category:Capital
Date:17-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Resolution
Category:Resolution
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2019
Resolution
Category:Resolution
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Incorporation Company
Category:Incorporation
Date:13-02-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025
Trading Addresses
1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Related Companies
10
united agents limited
live
spence mcknight property limitedlive
judy daish associates limitedlive
ac chapter one (tb) ltdlive
best interests productions limitedlive
casarotto holdings limitedlive
ac chapter one (siege) limitedlive
ac chapter one (ds) ltdlive
casarotto ramsay & associates holdings ltdlive
personal managers' association limited(the)live
Contact
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS