ENIGMA PRODUCTIONS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON  WC2B 5AH
  • Active
  • Private Limited Company
  • Company No. 01255496
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENIGMA PRODUCTIONS LIMITED was incorporated on Wednesday, April 21, 1976 as a Private Limited Company with registered address in LONDON. ENIGMA PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 48 years 6 months and 18 days.

Name ENIGMA PRODUCTIONS LIMITED
Company number 01255496
Company type Private Limited Company
Incorporation date 21 Apr 1976
Status Active
Industry (SIC 2007)

Address

Registered Address 16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lord Puttnam Of Queensgate Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lord David Terence Puttnam Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-70 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ENIGMA PRODUCTIONS LIMITED 21 Apr 1976