Chapter One Productions Limited

Active11202905 Private limited company
Incorporated
13 February 2018 (8 years)
Previously known as
AC Chapter One Limited (until 23 September 2026)
Chapter One Pictures Limited (until 8 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Christopher Rice
Owned by
Patrick Matthew Spence
Accounts type
Total exemption full
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rice, Christopher
Director · Appointed 4 September 2026
American,British
Born June 1978 (48)
Officer history (3 former)
4 September 2026
Appointed Rice, Christopher as Director
4 September 2026
Resigned Levine, David Jay as Director
4 September 2026
Resigned Brimm, Tracy Lo as Director
4 September 2026
Resigned Galloway, Natasha Clare as Director
14 September 2021
Appointed Levine, David Jay as Director
21 September 2020
Appointed Brimm, Tracy Lo as Director
13 February 2018
Appointed Galloway, Natasha Clare as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Patrick Matthew Spence
Individual · Notified 4 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1967 (59)
Corporate entity · Notified 4 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17308725
Former controllers (4)
14 August 2026
Ceased Anonymous Content, LLC — Owns 25–50% of shares
23 May 2025
Ceased United Agents Limited — Owns 25–50% of shares
23 May 2025
Ceased Casarotto Holdings Limited — Owns 25–50% of shares
30 March 2023
Ceased United Agents LLP — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chapter One Productions Limited This company Owns 25–50% of shares
AC Chapter One (DS) Ltd Owns 25–50% of shares
AC Chapter One (Siege) Limited Owns 75–100% of shares
AC Chapter One (TB) Ltd Owns 75–100% of shares
Best Interests Productions Limited Owns 75–100% of shares
Thirtynine Productions Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£6,659,920)
Cash
£48,098
Employees
5
Debt Ratio
513%
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2023 2024 (£1,096,274) (£5,172,769) (£6,659,920)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,616£4,126£7,695£7,347£8,044£12,075
Current Assets£1,611,374£763,150£898,488£583,521£671,374£1,019,026
Debtors£306,883£116,159£370,293£64,429£85,656£609,100
Cash£48,098£186,438£290,342£284,482£213,326£119,453
Creditors (< 1 year)£8,273,684£5,934,930£5,030,398£3,907,303£2,821,417£2,127,375
Creditors (> 1 year)£0
Net Current Assets(£6,662,310)(£5,171,780)(£4,131,910)(£3,323,782)(£2,150,043)(£1,108,349)
Net Assets(£6,659,920)(£5,172,769)(£1,096,274)
Shareholder Funds(£6,659,920)(£5,172,769)(£4,124,215)(£3,316,435)(£2,141,999)(£1,096,274)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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