PROMETHEAN PRODUCTIONS LIMITED

Company number 08768328

Date	Type	Description	View / Download
22 Nov 2018	PSC07	Cessation of Simon Granville Dalgliesh Cavill as a person with significant control on 8 November 2017	(1 page)
26 Sep 2018	AA	Micro company accounts made up to 30 December 2017	(6 pages) Download iXBRL
27 Nov 2017	CH01	Director's details changed for Mrs Leah Susan Gyimah on 2 October 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
27 Nov 2017	PSC01	Notification of Simon Granville Dalgliesh Cavill as a person with significant control on 7 November 2017	(2 pages)
27 Nov 2017	PSC07	Cessation of Charles Edward Dalgliesh Cavill as a person with significant control on 7 November 2017	(1 page)
27 Nov 2017	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017	(1 page)
27 Nov 2017	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 27 November 2017	(1 page)
05 Sep 2017	AA	Micro company accounts made up to 30 December 2016	(6 pages) Download iXBRL
23 May 2017	AA01	Previous accounting period extended from 30 November 2016 to 30 December 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
08 Jun 2016	TM01	Termination of appointment of Rex Daniel Glensy as a director on 17 April 2016	(1 page)
23 Feb 2016	CH01	Director's details changed for Ms Leah Susan Fulford on 5 December 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
03 Feb 2015	AP01	Appointment of Rex Glensy as a director on 22 December 2014	(2 pages)
30 Jan 2015	AP04	Appointment of C&a Company Secretarial Services Limited as a secretary on 24 December 2014	(2 pages)
30 Jan 2015	AD01	Registered office address changed from 73 Thistledene Thames Ditton Surrey KT7 0YW to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Nigel Alan Clay as a director on 24 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Paul John Bramall as a director on 24 December 2014	(1 page)
30 Jan 2015	AP01	Appointment of Charles Edward Dalgliesh Cavill as a director on 28 November 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Colin Richard Cavill as a director on 4 December 2014	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(5 pages)
24 Nov 2014	CH01	Director's details changed for Ms Leah Susan Fulford on 31 January 2014	(2 pages)