UKBizDB.co.uk

PROMETHEAN PRODUCTIONS LIMITED

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

This company is commonly known as Promethean Productions Limited. The company was founded 11 years ago and was given the registration number 08768328. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PROMETHEAN PRODUCTIONS LIMITED
Company Number:08768328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN

Corporate Secretary24 December 2014Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director24 December 2014Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director08 November 2013Active
73, Thistledene, Thames Ditton, England, KT7 0YW

Director08 November 2013Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director28 November 2014Active
14, Century Buildings, Esplanade St. Helier, Jersey, Jersey, JE2 3AD

Director08 November 2013Active
Clay Barn, Ipsley Court, Berrington Close, Redditch, England, B98 0TD

Director22 December 2014Active

People with Significant Control

Mrs Leah Susan Gyimah
Notified on:08 November 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Significant influence or control
Mr Simon Granville Dalgliesh Cavill
Notified on:07 November 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TJ
Nature of control:
  • Significant influence or control
Mr Charles Edward Dalgliesh Cavill
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.