CHAPTER THREE PRODUCTIONS LIMITED

CHAPTER THREE PRODUCTIONS LIMITED is an active private limited company, incorporated on 30 September 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 30 June 2025, and fall under the accounts category: No Accounts Filed. CHAPTER THREE PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	Not available

Return

Next Due Date	28/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CHAPTER THREE PRODUCTIONS LIMITED

Directors

(The company's officers)

MR MARK FORREST

(~60 year old Scottish national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as PRINCIPAL
Usually resident in ENGLAND

Appointed on 30/09/2023

MS CATHERINE NACOL

(~51 year old American national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as PRINCIPAL
Usually resident in FRANCE

Appointed on 30/09/2023

Shareholders

(Persons of Significant Control)

Mr Mark Forrest

(~60 year old Scottish national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2023

Ms Catherine Nacol

(~51 year old American national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)