This company is commonly known as Enigma Productions Limited. The company was founded 48 years ago and was given the registration number 01255496. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 90030 - Artistic creation.
Name | : | ENIGMA PRODUCTIONS LIMITED |
---|---|---|
Company Number | : | 01255496 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 1976 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 55 Baker Street, London, W1U 7EU |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 14 March 2024 | Active |
16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 14 March 2024 | Active |
16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | - | Active |
16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | - | Active |
Bennachie, Weedon Lane, Amersham, HP6 5QT | Secretary | - | Active |
12, Manse Road, Carnon Downs, United Kingdom, TR3 6JE | Secretary | 10 February 1998 | Active |
Lord Puttnam Of Queensgate | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12, Manse Road, Carnon Downs, United Kingdom, TR3 6JE |
Nature of control | : |
|
Lord David Terence Puttnam | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1941 |
Nationality | : | Irish |
Address | : | 16, Great Queen Street, London, WC2B 5AH |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-28 | Officers | Second filing of director appointment with name. | Download |
2024-03-28 | Officers | Second filing of director appointment with name. | Download |
2024-03-19 | Officers | Appoint person director company with name date. | Download |
2024-03-18 | Officers | Appoint person director company with name date. | Download |
2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-19 | Officers | Change person director company with change date. | Download |
2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-14 | Officers | Change person director company with change date. | Download |
2023-12-13 | Incorporation | Memorandum articles. | Download |
2023-12-13 | Resolution | Resolution. | Download |
2023-12-11 | Capital | Capital name of class of shares. | Download |
2023-12-07 | Capital | Capital variation of rights attached to shares. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.