This company is commonly known as Enigma Film Production Ltd. The company was founded 7 years ago and was given the registration number 10365185. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | ENIGMA FILM PRODUCTION LTD |
|---|---|---|
| Company Number | : | 10365185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2016 |
| End of financial year | : | 28 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 31 March 2017 | Active |
| Allan House, 10 John Princes Street, London, W1G 0AH | Director | 16 November 2018 | Active |
| Allan House, 10 John Princes Street, London, W1G 0AH | Director | 12 February 2018 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 31 March 2017 | Active |
| 48, Beak Street, London, United Kingdom, W1F 9RL | Director | 08 September 2016 | Active |
| Mr Timothy John Dean Smith | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1/1a, Bakery Court, Beaconsfield, United Kingdom, HP9 2FN |
| Nature of control | : |
|
| Enigma Dynamics Limited | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pippins Crabtree Corner, Ipsden, Wallingford, United Kingdom, OX10 6BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
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