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Promethean Productions Limited

08768328

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

St Johns House, 16 Church Street, Bromsgrove, B61 8DN
Incorporated 08/11/2013

Compliance

Last accounts

30/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

59111
Motion picture production activities

Officers

Mrs Leah Susan Gyimah

director · Since 08/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

C&A Company Secretarial Services Limited

secretary · Since 24/12/2014

Also on 120 other boards

Mr Simon Granville Dalgliesh Cavill

director · Since 01/10/2024

DIRECTOR

BRITISH · JERSEY · Age 46

Also on 3 other boards

Leah Susan Gyimah

director · Since 08/11/2013

British · United Kingdom · Age 56

C&A Company Secretarial Services Limited

corporate secretary · Since 24/12/2014

Also on 120 other boards

Simon Granville Dalgliesh Cavill

director · Since 01/10/2024

British · Jersey · Age 46

Former

Colin Richard Cavill

director · Resigned 04/12/2014

Paul John Bramall

director · Resigned 24/12/2014

Rex Daniel Glensy

director · Resigned 17/04/2016

Charles Edward Dalgliesh Cavill

director · Resigned 04/05/2021

Nigel Alan Clay

director · Resigned 01/10/2024

Persons with Significant Control

Mrs Leah Susan Gyimah

Significant control

British · England · Age 56

St Johns House, 16 Church Street, Bromsgrove, B61 8DN

Notified 08/11/2017

Mr Simon Granville Dalgliesh Cavill

Significant control

British · Jersey · Age 46

St Johns House, 16 Church Street, Bromsgrove, B61 8DN

Notified 01/10/2024

Kensington Films Limited

75–100% shares
75–100% votes
Appoint directors

St Johns House, 16 Church Street, Bromsgrove, B61 8DN

Reg: 07527226 · England & Wales · Limited Company

Notified 02/04/2025

Former PSCs

Mr Charles Edward Dalgliesh Cavill

Ceased 07/11/2017

Mr Simon Granville Dalgliesh Cavill

Ceased 08/11/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1St Johns House
2026-07-13

ST JOHNS HOUSE

post townBromsgrove
2026-07-13

BROMSGROVE

CompanyRankvs 11269+ SIC 59111 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

-£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£12k

Current Liabilities

£1.3M

1avg. employees

Balance Sheet

Assets less current liabilities-£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01-£147k
20230.01

Derived from filed accounts. Not audited figures.