Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Promethean Productions Limited
- Incorporated
- 8 November 2013 (13 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- St Johns House16 Church StreetBromsgroveB61 8DN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born September 1979 (47)
Corporate Secretary · Appointed 24 December 2014
Director · Appointed 8 November 2013
British
Born March 1970 (56)
Officer history (5 former)
1 October 2024
1 October 2024
4 May 2021
Resigned Cavill, Charles Edward Dalgliesh as Director
17 April 2016
Resigned Glensy, Rex Daniel as Director
24 December 2014
24 December 2014
24 December 2014
22 December 2014
Appointed Glensy, Rex Daniel as Director
4 December 2014
28 November 2014
Appointed Cavill, Charles Edward Dalgliesh as Director
8 November 2013
8 November 2013
8 November 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07527226
Individual · Notified 1 October 2024
Has significant influence or control
British
Born September 1979 (47)
British
Born March 1970 (56)
Former controllers (2)
8 November 2017
7 November 2017
Ceased Charles Edward Dalgliesh Cavill — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Grey Knight Services Limited Owns 75–100% of shares
Promethean Productions Limited This company Owns 75–100% of shares
Rookwoods Farm Limited Owns 75–100% of shares
Tauromachian Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,842 | £3,629 | |||
| Current Assets | £12,046 | £15,276 | £83,599 | £12,842 | £88,902 | £10,848 |
| Creditors (< 1 year) | £1,325,809 | £1,181,857 | £1,190,429 | £810 | £52,749 | £283,383 |
| Creditors (> 1 year) | £0 | £823,720 | £597,512 | |||
| Net Current Assets | (£1,313,763) | (£1,166,581) | (£1,106,830) | £12,032 | £36,153 | (£272,535) |
| Net Assets | (£1,104,988) | (£808,059) | (£561,359) | |||
| Shareholder Funds | (£1,313,763) | (£1,166,581) | (£1,104,988) | (£808,059) | (£561,359) | (£272,535) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 9 November 2026 | Director's details changed | |||
| 9 November 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Micro company accounts | 30 December 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 8 November 2025 |
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