SearchLIVE · CORPUS
/ Dossier
■
PROMETHEAN PRODUCTIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Granville Dalgliesh Cavillbeneficial owner→PROMETHEAN PRODUCTIONS LIMITED
- 1Mr Charles Edward Dalgliesh Cavillbeneficial owner→PROMETHEAN PRODUCTIONS LIMITED
- 1Mrs Leah Susan Gyimahbeneficial owner→PROMETHEAN PRODUCTIONS LIMITED
- 1Mr Charles Edward Dalgliesh Cavillbeneficial owner→PROMETHEAN PRODUCTIONS LIMITED
- 1Mrs Leah Susan Gyimahbeneficial owner→PROMETHEAN PRODUCTIONS LIMITED
- 1Mr Simon Granville Dalgliesh Cavillbeneficial owner→PROMETHEAN PRODUCTIONS LIMITED
- 1KENSINGTON FILMS LIMITEDbeneficial owner 87.5%→PROMETHEAN PRODUCTIONS LIMITED
- 1Mr Simon Granville Dalgliesh Cavillbeneficial owner→PROMETHEAN PRODUCTIONS LIMITED
- 2Mrs Leah Susan Gyimahbeneficial owner→KENSINGTON FILMS LIMITED
- 2Mr Simon Granville Dalgliesh Cavillbeneficial owner→KENSINGTON FILMS LIMITED
- 2Mr Henry William Dalgliesh Cavillbeneficial owner 87.5%→KENSINGTON FILMS LIMITED
Company profile· live · Companies House
- Company no.
- 08768328
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-08
- Registered office
- St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
- SIC
- 59111
Officers · 3 active
- C&A COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2014-12-24
- CAVILL, Simon Granville Dalglieshdirector · British · appt 2024-10-01
- GYIMAH, Leah Susandirector · British · appt 2013-11-08
- BRAMALL, Paul John(resigned)director · British · appt 2013-11-08
- CAVILL, Charles Edward Dalgliesh(resigned)director · British · appt 2014-11-28
- CAVILL, Colin Richard(resigned)director · British · appt 2013-11-08
- CLAY, Nigel Alan(resigned)director · British · appt 2014-12-24
- GLENSY, Rex Daniel(resigned)director · British · appt 2014-12-22
Beneficial owners · PSC · 3 current
- ■Kensington Films Limited75–100% sharescorporate PSC · United Kingdom · since 2025-04-02 · trace owners →
- ●Mr Simon Granville Dalgliesh Cavillsignificant influence or controlindividual PSC · United Kingdom · since 2024-10-01
- ●Mrs Leah Susan Gyimahsignificant influence or controlindividual PSC · United Kingdom · since 2017-11-08
- ●Mr Simon Granville Dalgliesh Cavillsignificant influence or controlindividual PSC · United Kingdom · ceased 2017-11-08
- ●Mr Charles Edward Dalgliesh Cavillsignificant influence or controlindividual PSC · United Kingdom · ceased 2017-11-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.