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Promethean Productions Limited

Promethean Productions Limited is an active company incorporated on 8 November 2013 with the registered office located in Bromsgrove, Worcestershire. Promethean Productions Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08768328
Private limited company
Age
11 years
Incorporated 8 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN
United Kingdom
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1970
Director • Tax Partner • British • Lives in England • Born in Aug 1948
Director • British • Lives in Jersey • Born in Sep 1979
Kensington Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Knight Services Limited
C&A Company Secretarial Services Limited, Nigel Alan Clay, and 2 more are mutual people.
Active
Kensington Films Limited
Nigel Alan Clay, Mrs Leah Susan Gyimah, and 1 more are mutual people.
Active
Clay GBP Limited
C&A Company Secretarial Services Limited and Nigel Alan Clay are mutual people.
Active
Tauromachian Limited
Nigel Alan Clay and Simon Granville Dalgliesh Cavill are mutual people.
Active
Prime Ticket Productions Limited
C&A Company Secretarial Services Limited is a mutual person.
Active
Pelican Films Limited
C&A Company Secretarial Services Limited is a mutual person.
Active
Garrison Drama Limited
C&A Company Secretarial Services Limited is a mutual person.
Active
Jebentus Limited
C&A Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.05K
Decreased by £3.23K (-21%)
Total Liabilities
-£1.33M
Increased by £143.95K (+12%)
Net Assets
-£1.31M
Decreased by £147.18K (+13%)
Debt Ratio (%)
11006%
Increased by 3269.53% (+42%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Sep 2025
Kensington Films Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Simon Granville Dalgliesh Cavill (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Simon Granville Dalgliesh Cavill Appointed
1 Year 1 Month Ago on 1 Oct 2024
Nigel Alan Clay Resigned
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 10 Sep 2025
Notification of Simon Granville Dalgliesh Cavill as a person with significant control on 1 October 2024
Submitted on 23 May 2025
Notification of Kensington Films Limited as a person with significant control on 2 April 2025
Submitted on 22 May 2025
Appointment of Mr Simon Granville Dalgliesh Cavill as a director on 1 October 2024
Submitted on 14 May 2025
Termination of appointment of Nigel Alan Clay as a director on 1 October 2024
Submitted on 14 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 30 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 30 December 2022
Submitted on 12 Sep 2023
Micro company accounts made up to 30 December 2021
Submitted on 1 Dec 2022
Repayment History
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