PROMETHEAN PRODUCTIONS LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
PROMETHEAN PRODUCTIONS LIMITED is a Private Limited Company from BROMSGROVE UNITED KINGDOM and has the status: Active.
PROMETHEAN PRODUCTIONS LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08768328. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROMETHEAN PRODUCTIONS LIMITED was incorporated 10 years ago on 08/11/2013 and has the registered number: 08768328. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROMETHEAN PRODUCTIONS LIMITED - BROMSGROVE
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
ST JOHNS HOUSE
BROMSGROVE
WORCESTERSHIRE
B61 8DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LEAH SUSAN GYIMAH | Mar 1970 | British | Director | 2013-11-08 | CURRENT |
| MR NIGEL ALAN CLAY | Aug 1948 | British | Director | 2014-12-24 | CURRENT |
| CHARLES EDWARD DALGLIESH CAVILL | Apr 1985 | British | Director | 2014-11-28 | CURRENT |
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-24 | CURRENT | ||
| REX DANIEL GLENSY | Jul 1969 | British | Director | 2014-12-22 UNTIL 2016-04-17 | RESIGNED |
| MR PAUL JOHN BRAMALL | Nov 1954 | British | Director | 2013-11-08 UNTIL 2014-12-24 | RESIGNED |
| MR COLIN RICHARD CAVILL | Apr 1944 | British | Director | 2013-11-08 UNTIL 2014-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Leah Susan Gyimah | 2017-11-08 | 3/1970 | Bromsgrove Worcestershire | Significant influence or control |
| Mr Simon Granville Dalgliesh Cavill | 2017-11-07 - 2017-11-08 | 9/1979 | Redditch Worcestershire | Significant influence or control |
| Mr Charles Edward Dalgliesh Cavill | 2016-04-06 - 2017-11-07 | 4/1985 | Redditch Worcestershire | Significant influence or control |