CHAPTER ONE PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chapter One Pictures Limited. The company was founded 6 years ago and was given the registration number 11202905. The firm's registered office is in COVENT GARDEN. You can find them at 22 James Street, 2nd Floor, Covent Garden, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	CHAPTER ONE PICTURES LIMITED
Company Number	:	11202905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	22 James Street, 2nd Floor, Covent Garden, London, United Kingdom, WC2E 8NS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Casarotto Ramsey & Associates Ltd, 3rd Floor, 7 Savoy Court, Strand, London, England, WC2R 0EX	Director	21 September 2020	Active
155 Spring Street, New York, Ny 10012, United States,	Director	20 March 2023	Active
12-26 Lexington Street, London, United Kingdom, W1F 0LE	Director	13 February 2018	Active
12-26 Lexington Street, London, United Kingdom, W1F 0LE	Director	13 February 2018	Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS	Director	13 February 2018	Active
3532, Hayden Avenue, Culver City, United States,	Director	14 September 2021	Active
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS	Director	30 June 2023	Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG	Corporate Secretary	13 February 2018	Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP	Director	06 September 2018	Active
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	13 February 2018	Active
22, James Street, 2nd Floor, Covent Garden, United Kingdom, WC2E 8NS	Director	14 May 2019	Active
3532, Hayden Avenue #2413, Culver City, United States,	Director	17 May 2021	Active
22, James Street, 2nd Floor, Covent Garden, United Kingdom, WC2E 8NS	Director	13 February 2018	Active
22, James Street, 2nd Floor, Covent Garden, United Kingdom, WC2E 8NS	Director	13 February 2018	Active

People with Significant Control

United Agents Limited
Notified on	:	30 March 2023
Status	:	Active
Country of residence	:	England
Address	:	12 - 26, Lexington Street, London, England, W1F 0LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

United Agents Llp
Notified on	:	13 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12-26 Lexington Street, London, United Kingdom, W1F 0LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Casarotto Holdings Limited
Notified on	:	13 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor 167, Fleet Street, London, United Kingdom, EC4A 2EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHAPTER ONE PICTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement