Menna Overview
Here’s a quick overview of PROMETHEAN PRODUCTIONS LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2013.
PROMETHEAN PRODUCTIONS LIMITED
- Company statusactive
- Company No08768328
- Age12 years 8 months Incorporated 8 November 2013
- Officers3
Address
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
PROMETHEAN PRODUCTIONS LIMITED is an active company incorporated on 8 November 2013 and based in Bromsgrove, Worcestershire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 23 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Sep 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 29 Aug 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| C&A COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Dec 2014 | |
| CAVILL, Simon Granville Dalgliesh | director | Sep 1979 | 01 Oct 2024 |
| GYIMAH, Leah Susan | director | Mar 1970 | 08 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kensington Films Limited | 02 Apr 2025 | |
| Mr Simon Granville Dalgliesh Cavill | Sep 1979 | 01 Oct 2024 |
| Mrs Leah Susan Gyimah | Mar 1970 | 08 Nov 2017 |
| Mr Simon Granville Dalgliesh Cavill | Sep 1979 | 07 Nov 2017 |
| Mr Charles Edward Dalgliesh Cavill | Apr 1985 | 06 Apr 2016 |
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C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED, CAVILL, Simon Granville Dalgliesh, GYIMAH, Leah Susan, CLAY, Nigel Alan are mutual persons.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
C&A COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAVILL, Simon Granville Dalgliesh, GYIMAH, Leah Susan, CAVILL, Colin Richard, CLAY, Nigel Alan are mutual persons.
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CLAY, Nigel Alan are mutual persons.
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Here’s a quick overview of PROMETHEAN PRODUCTIONS LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2013.