Menna Overview
Here’s a quick overview of ENIGMA PRODUCTIONS LIMITED 👀 — a London based business that started in 1976.
ENIGMA PRODUCTIONS LIMITED
- Company statusactive
- Company No01255496
- Age50 years 3 months Incorporated 21 April 1976
- Officers4
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
ENIGMA PRODUCTIONS LIMITED is an active company incorporated on 21 April 1976 and based in London. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 28 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jan 2024
Memorandum Articles
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSSMAN, Deborah Jane, Hon | director | Jan 1962 | 14 Mar 2024 |
| PUTTNAM, Alexander David | director | Apr 1966 | 14 Mar 2024 |
| PUTTNAM, David Terence, Lord | director | Feb 1941 | 01 Jan 1970 |
| PUTTNAM, Patricia Mary, Lady | director | Feb 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Puttnam Of Queensgate | Feb 1941 | 06 Apr 2016 |
| Lord David Terence Puttnam | Feb 1941 | 06 Apr 2016 |
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Here’s a quick overview of ENIGMA PRODUCTIONS LIMITED 👀 — a London based business that started in 1976.