OpenCompanies

Promethean Productions Limited

Company number
08768328
Status
Active
Type
Ltd
Incorporated
8 Nov 2013
Nature of business
Motion picture production activities
Corporate group
Kensington Films Limited (4 companies)

Registered office

St Johns House
16 Church Street
Bromsgrove
B61 8DN

Control

NameNature of controlNotifiedCeased
Mr Charles Edward Dalgliesh Cavill Significant Influence Or Control 6 Apr 2016 7 Nov 2017
Mr Simon Granville Dalgliesh Cavill Significant Influence Or Control 7 Nov 2017 8 Nov 2017
Kensington Films Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025
Mr Simon Granville Dalgliesh Cavill Significant Influence Or Control 1 Oct 2024
Mrs Leah Susan Gyimah Significant Influence Or Control 8 Nov 2017

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 - - 1
30 Dec 2023 - - 1
30 Dec 2022 -£1,104,988 - 2
30 Dec 2021 -£808,059 - 2
30 Dec 2020 -£561,359 - 2
30 Dec 2019 - - 0
30 Dec 2018 - - -
30 Dec 2017 - - -
30 Dec 2016 - - -
30 Nov 2015 - £774 -
30 Nov 2014 Dormant £1 - -

Connections

Owned by

Promethean Productions Limited → Kensington Films Limited

Registered address

384 companies are registered at this address - likely a registration agent.

Data