logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cavill, Simon Granville Dalgliesh
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Simon Granville Dalgliesh Cavill
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gyimah, Leah Susan
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Director → CIF 0
    Mrs Leah Susan Gyimah
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,288,090 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    C & A COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Active Corporate (9 parents, 143 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Clay, Nigel Alan
    Tax Partner born in August 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Bramall, Paul John
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2014-12-24
    OF - Director → CIF 0
  • 3
    Mr Simon Granville Dalgliesh Cavill
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ 2017-11-08
    PE - Has significant influence or controlCIF 0
  • 4
    Glensy, Rex Daniel
    Lawyer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-04-17
    OF - Director → CIF 0
  • 5
    Cavill, Charles Edward Dalgliesh
    Producer born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Charles Edward Dalgliesh Cavill
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    PE - Has significant influence or controlCIF 0
  • 6
    Cavill, Colin Richard
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2014-12-04
    OF - Director → CIF 0
parent relation
Company in focus

PROMETHEAN PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
12,046 GBP2024-12-30
15,276 GBP2023-12-30
Creditors
Current
-1,325,809 GBP2024-12-30
-1,181,857 GBP2023-12-30
Net Current Assets/Liabilities
-1,313,763 GBP2024-12-30
-1,166,581 GBP2023-12-30
Total Assets Less Current Liabilities
-1,313,763 GBP2024-12-30
-1,166,581 GBP2023-12-30
Equity
-1,313,763 GBP2024-12-30
-1,166,581 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
12022-12-31 ~ 2023-12-30

  • PROMETHEAN PRODUCTIONS LIMITED
    Info
    Registered number 08768328
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    Private Limited Company incorporated on 2013-11-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.