---
title: "PROMETHEAN PRODUCTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc9de558-79ff-5472-aeb7-48b9e4e424f8
json: https://whiteintel.dev/api/public/dossier/cc9de558-79ff-5472-aeb7-48b9e4e424f8
identifier: oo:GB-COH-08768328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROMETHEAN PRODUCTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08768328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc9de558-79ff-5472-aeb7-48b9e4e424f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc9de558-79ff-5472-aeb7-48b9e4e424f8  

## Ownership & control

### Owners / controllers

- **Mr Simon Granville Dalgliesh Cavill** (beneficial owner) — https://whiteintel.dev/entity/78012bc9-7db3-579f-a1e9-749117f9780e
- **Mr Charles Edward Dalgliesh Cavill** (beneficial owner) — https://whiteintel.dev/entity/14955173-2bba-5e5f-89e6-d14d69fb77d1
- **Mrs Leah Susan Gyimah** (beneficial owner) — https://whiteintel.dev/entity/0e848c06-777b-59c9-b778-260bf6d96972
- **Mr Charles Edward Dalgliesh Cavill** (beneficial owner) — https://whiteintel.dev/entity/36681d2a-ae83-4985-ac1d-ee3c28dfc90f
- **Mrs Leah Susan Gyimah** (beneficial owner) — https://whiteintel.dev/entity/29a66540-03f5-4cd6-bee2-803103d0ddd6
- **Mr Simon Granville Dalgliesh Cavill** (beneficial owner) — https://whiteintel.dev/entity/fa6572de-a4e2-468e-8e89-930975fe42fb
- **KENSINGTON FILMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4075b31f-3cf1-582a-a8b7-b09c2e15d964
- **Mr Simon Granville Dalgliesh Cavill** (beneficial owner) — https://whiteintel.dev/entity/eb5d5ffe-d6f5-4213-8b8b-2a4a18cc9b83

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- C&A COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2014-12-24
- CAVILL, Simon Granville Dalgliesh — director · British · appointed 2024-10-01
- GYIMAH, Leah Susan — director · British · appointed 2013-11-08
- BRAMALL, Paul John — director · British · appointed 2013-11-08 · resigned 2014-12-24
- CAVILL, Charles Edward Dalgliesh — director · British · appointed 2014-11-28 · resigned 2021-05-04
- CAVILL, Colin Richard — director · British · appointed 2013-11-08 · resigned 2014-12-04
- CLAY, Nigel Alan — director · British · appointed 2014-12-24 · resigned 2024-10-01
- GLENSY, Rex Daniel — director · British · appointed 2014-12-22 · resigned 2016-04-17

### Beneficial owners (Persons with Significant Control)

- [Kensington Films Limited](https://whiteintel.dev/entity/4075b31f-3cf1-582a-a8b7-b09c2e15d964) — 75–100% shares · corporate PSC · United Kingdom — since 2025-04-02
- Mr Simon Granville Dalgliesh Cavill — significant influence or control · individual PSC · United Kingdom — since 2024-10-01
- Mrs Leah Susan Gyimah — significant influence or control · individual PSC · United Kingdom — since 2017-11-08
- Mr Simon Granville Dalgliesh Cavill — significant influence or control · individual PSC · United Kingdom — ceased 2017-11-08
- Mr Charles Edward Dalgliesh Cavill — significant influence or control · individual PSC · United Kingdom — ceased 2017-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08768328
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08768328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMETHEAN PRODUCTIONS LIMITED**. Human view: https://whiteintel.dev/entity/cc9de558-79ff-5472-aeb7-48b9e4e424f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc9de558-79ff-5472-aeb7-48b9e4e424f8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._