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PROMETHEAN PRODUCTIONS LIMITED

Company number 08768328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
18 Sep 2024 AA Micro company accounts made up to 30 December 2023
20 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
12 Sep 2023 AA Micro company accounts made up to 30 December 2022
01 Dec 2022 AA Micro company accounts made up to 30 December 2021
28 Nov 2022 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
22 Nov 2022 PSC04 Change of details for Mrs Leah Susan Gyimah as a person with significant control on 20 May 2022
22 Nov 2022 CH01 Director's details changed for Mrs Leah Susan Gyimah on 20 May 2022
22 Nov 2022 CH01 Director's details changed for Mr Nigel Alan Clay on 20 May 2022
22 Nov 2022 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 22 November 2022
07 Feb 2022 CH01 Director's details changed for Mrs Leah Susan Gyimah on 15 September 2016
25 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 30 December 2020
20 May 2021 TM01 Termination of appointment of Charles Edward Dalgliesh Cavill as a director on 4 May 2021
16 Dec 2020 AA Micro company accounts made up to 30 December 2019
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
04 Sep 2019 PSC04 Change of details for Mrs Leah Susan Gyimah as a person with significant control on 12 August 2019
04 Sep 2019 AA Micro company accounts made up to 30 December 2018
29 Aug 2019 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Nigel Alan Clay on 12 August 2019
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
22 Nov 2018 PSC01 Notification of Leah Susan Gyimah as a person with significant control on 8 November 2017