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Companies House/Bromsgrove/Company profile

PROMETHEAN PRODUCTIONS LIMITED

Active
08768328·incorporated 2013-11-08

PROMETHEAN PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 8 November 2013 at Companies House (number 08768328; OpenRegistry canonical ID GB-08768328-promethean-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 4,767 active companies registered in Bromsgrove, Worcestershire (postcode B61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-08
Registered Address
ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

PROMETHEAN PRODUCTIONS LIMITED has 3 persons with significant control on file:

  • Mrs Leah Susan Gyimah born 1970 resident in England, British national. Notified 2017-11-08.
    • Has significant influence or control
  • Kensington Films Limited (England And Wales reg. 07527226). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Granville Dalgliesh Cavill born 1979 resident in Jersey, British national. Notified 2024-10-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Charles Edward Dalgliesh Cavill born 1985 resident in Canada, British national. Notified 2016-04-06. Ceased 2017-11-07.
    • Has significant influence or control
  • Mr Simon Granville Dalgliesh Cavill born 1979 resident in Jersey, British national. Notified 2017-11-07. Ceased 2017-11-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Bromsgrove: