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Company number
08768328

PROMETHEAN PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROMETHEAN PRODUCTIONS LIMITED
Company number
08768328
Registered office
ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN, UNITED KINGDOM · 400 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kensington Films Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/04/2025
Mr Charles Edward Dalgliesh Cavill
has significant influence or control
Notified 06/04/2016
Mr Simon Granville Dalgliesh Cavill
has significant influence or control
Notified 07/11/2017
Mr Simon Granville Dalgliesh Cavill
has significant influence or control
Notified 01/10/2024
Mrs Leah Susan Gyimah
has significant influence or control
Notified 08/11/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/04/2025 Controls 4 companies
Mr Simon Granville Dalgliesh Cavill
born 09/1979 · Jersey has significant influence or control Notified 01/10/2024 Controls 5 companies
Mrs Leah Susan Gyimah
born 03/1970 · England has significant influence or control Notified 08/11/2017 Controls 2 companies
Mr Charles Edward Dalgliesh Cavill
born 04/1985 · Canada has significant influence or control Control ended 07/11/2017
Mr Simon Granville Dalgliesh Cavill
born 09/1979 · Jersey has significant influence or control Control ended 08/11/2017 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2025 Person with significant control added Kensington Films Limited
01/10/2024 Person with significant control added Mr Simon Granville Dalgliesh Cavill
08/11/2017 Person with significant control ceased Mr Simon Granville Dalgliesh Cavill
08/11/2017 Person with significant control added Mrs Leah Susan Gyimah
07/11/2017 Person with significant control ceased Mr Charles Edward Dalgliesh Cavill
07/11/2017 Person with significant control added Mr Simon Granville Dalgliesh Cavill
06/04/2016 Person with significant control added Mr Charles Edward Dalgliesh Cavill

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -1,314 -1,167
Employees (avg) 1 1

Documents for PROMETHEAN PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Promethean Productions Limited — B61 8DN
Tier 1 · renews 17/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROMETHEAN PRODUCTIONS LIMITED?
According to the official registry, the company number of PROMETHEAN PRODUCTIONS LIMITED is 08768328.
Where is PROMETHEAN PRODUCTIONS LIMITED registered?
The registered office is ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN, UNITED KINGDOM.
What is the SIC code of PROMETHEAN PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls PROMETHEAN PRODUCTIONS LIMITED?
Kensington Films Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROMETHEAN PRODUCTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About PROMETHEAN PRODUCTIONS LIMITED (08768328)

PROMETHEAN PRODUCTIONS LIMITED is a private limited company incorporated on 8 November 2013 and registered in the United Kingdom under company number 08768328. Its registered office is at ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN, UNITED KINGDOM. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 30 December 2024. , and the person with significant control is Kensington Films Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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