PROMETHEAN PRODUCTIONS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TD
Company number 08768328
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, WORCESTERSHIRE, B98 0TD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Rex Daniel Glensy as a director on 17 April 2016. The most likely internet sites of PROMETHEAN PRODUCTIONS LIMITED are www.prometheanproductions.co.uk, and www.promethean-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Promethean Productions Limited is a Private Limited Company. The company registration number is 08768328. Promethean Productions Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Promethean Productions Limited is Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0td. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAVILL, Charles Edward Dalgliesh is a Director of the company. CLAY, Nigel Alan is a Director of the company. GYIMAH, Leah Susan is a Director of the company. Director BRAMALL, Paul John has been resigned. Director CAVILL, Colin Richard has been resigned. Director GLENSY, Rex Daniel has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 December 2014
Director
CAVILL, Charles Edward Dalgliesh
Appointed Date: 28 November 2014
40 years old
Director
CLAY, Nigel Alan
Appointed Date: 24 December 2014
77 years old
Director
GYIMAH, Leah Susan
Appointed Date: 08 November 2013
55 years old

Resigned Directors

Director
BRAMALL, Paul John
Resigned: 24 December 2014
Appointed Date: 08 November 2013
71 years old
Director
CAVILL, Colin Richard
Resigned: 04 December 2014
Appointed Date: 08 November 2013
81 years old
Director
GLENSY, Rex Daniel
Resigned: 17 April 2016
Appointed Date: 22 December 2014
56 years old

Persons With Significant Control

Mr Charles Edward Dalgliesh Cavill
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

PROMETHEAN PRODUCTIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Termination of appointment of Rex Daniel Glensy as a director on 17 April 2016
23 Feb 2016
Director's details changed for Ms Leah Susan Fulford on 5 December 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 7 more events
04 Dec 2014
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 Nov 2014
Director's details changed for Ms Leah Susan Fulford on 31 January 2014
14 Oct 2014
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 73 Thistledene Thames Ditton Surrey KT7 0YW on 14 October 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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