Company
Chapter ONE Productions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- David John Davoli 2023-2025 View profile
- Dawn Olmstead 2021-2023 View profile
- Sophie Maria Gardiner 2018-2023 View profile
- Jodi Ann Shields 2018-2020 View profile
- Joel Keith Redmon 2018-2021 View profile
- Steven Aaron Golin 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2018
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Casarotto Holdings Limited ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2018-02-13 - United Agents Limited ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2023-03-30
Group
- Chapter ONE Productions Limited
is controlled by Casarotto Holdings Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-02-13, ceased 2025-05-23 · source: Companies House PSC register - Casarotto Holdings Limited
is controlled by Kingsway Secretarial Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-03-09, ceased 2018-03-14 · source: Companies House PSC register - Kingsway Secretarial Limited
is controlled by Alistair Henry Ellis Smith
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-12-01 · source: Companies House PSC register
Ultimately controlled by Alistair Henry Ellis Smith.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£8,256,882
- Total assets
- -£8,256,882
- Cash
- £99,784
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£8,256,882 |
| 2025-12-31 | Not reported | -£8,256,882 |
| 2024-12-31 | Not reported | -£6,659,920 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- St John Donald Director · appointed 2018
- Natasha Clare Galloway Director · appointed 2018
- Rachel Jane Holroyd Director · appointed 2018
- David Jay Levine Director · appointed 2019
- Tracy Lo Brimm Director · appointed 2020
- Patrick Matthew Spence Director · appointed 2023
Directors past 6 years
- St John Donald Director · appointed 2018
- Natasha Clare Galloway Director · appointed 2018
- Rachel Jane Holroyd Director · appointed 2018
- David Jay Levine Director · appointed 2019
- Tracy Lo Brimm Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- David Jay Levine Director · appointed 2019
Portfolio (5)
- St John Donald Director · appointed 2018
- Natasha Clare Galloway Director · appointed 2018
- Rachel Jane Holroyd Director · appointed 2018
- Tracy Lo Brimm Director · appointed 2020
- Patrick Matthew Spence Director · appointed 2023
Left in the last 12 months
- David John Davoli Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11202905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data