PROMETHEAN PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PROMETHEAN PRODUCTIONS LIMITED
COMPANY NUMBER
08768328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
08/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B61 8DN
St Johns House 16 Church Street
Bromsgrove
Worcestershire
B61 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANIERI LTD | N/A | N/A |
| PROMETHEAN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMETHEAN PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEAN PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEAN PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
C&A COMPANY SECRETARIAL SERVICES LIMITED 24/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 68 Past: 118 |
View Report |
|
24/12/2014 - Present (9 years and 11 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
08/11/2013 - 04/12/2014 (1years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/11/2013 - Present (11 years and 1 months) Born in Nov 1954 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANIERI LTD | N/A | N/A |
| KENSINGTON FILMS LIMITED | Active - Accounts Filed | View Report |
| PROMETHEAN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 25/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 16/08/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | Rex Daniel Glensy (919464599) has left the board |
| 09/12/2015 | New Annual Return filed |
| 19/06/2015 | C&A COMPANY SECRETARIAL SERVICES LIMITED (919457641) has left the board |
| 19/06/2015 | New Company Secretary C&A COMPANY SECRETARIAL SERVICES LIMITED (915564765) Appointed |
| 10/02/2015 | Nigel Alan Clay (919457613) has left the board |
| 10/02/2015 | New Board Member Nigel Alan Clay (914285815) Appointed |
| 05/02/2015 | New Board Member Rex Glensy (919464599) Appointed |
| 03/02/2015 | New Company Secretary C&A COMPANY SECRETARIAL SERVICES LIMITED (919457641) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Board Member Nigel Alan Clay (919457613) Appointed |
| 03/02/2015 | Colin Richard Cavill (918275938) has left the board |
| 03/02/2015 | New Board Member Charles Edward Dalgliesh Cavill (919457540) Appointed |
| 03/02/2015 | Paul John Bramall (905202717) has left the board |
| 09/12/2014 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 16/10/2014 | Change in Reg. Office |
| 19/11/2013 | Leah Susan Fulford (918275939) has left the board |
| 19/11/2013 | New Board Member Leah Susan Fulford (917936422) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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