ENIGMA PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 15/01/2515 January 2025 | Director's details changed for Hon Deborah Jane Grossman on 2024-12-31 |
| 14/01/2514 January 2025 | Director's details changed for Alexander David Puttnam on 2024-08-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/03/2428 March 2024 | Second filing for the appointment of Hon Mrs Deborah Jane Grossman as a director |
| 28/03/2428 March 2024 | Second filing for the appointment of Alexander David Puttnam as a director |
| 19/03/2419 March 2024 | Appointment of Hon Mrs Deborah Jane Grossman as a director on 2024-03-14 |
| 18/03/2418 March 2024 | Appointment of Alexander David Puttnam as a director on 2024-03-14 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 19/01/2419 January 2024 | Director's details changed for David Terence Puttnam on 2023-12-31 |
| 17/01/2417 January 2024 | Notification of David Terence Puttnam as a person with significant control on 2016-04-06 |
| 17/01/2417 January 2024 | Change of details for Lord David Terence Puttnam as a person with significant control on 2023-12-31 |
| 17/01/2417 January 2024 | Cessation of Puttnam of Queensgate as a person with significant control on 2016-04-06 |
| 14/01/2414 January 2024 | Director's details changed for Lady Puttnam of Queensgate on 2023-12-31 |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Change of share class name or designation |
| 07/12/237 December 2023 | Particulars of variation of rights attached to shares |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/03/2314 March 2023 | Change of details for Lord Puttnam of Queensgate as a person with significant control on 2016-04-06 |
| 14/03/2314 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/02/238 February 2023 | Registered office address changed from 55 Baker Street London W1U 7EU to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-02-08 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 09/05/229 May 2022 | Termination of appointment of Sally Jane Tebbutt as a secretary on 2022-02-23 |
| 12/01/2212 January 2022 | Director's details changed for David Terence Puttnam on 2021-10-15 |
| 12/01/2212 January 2022 | Change of details for Lord Puttnam of Queensgate as a person with significant control on 2021-10-15 |
| 12/01/2212 January 2022 | Change of details for Lord Puttnam of Queensgate as a person with significant control on 2021-10-15 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/01/2212 January 2022 | Director's details changed for David Terence Puttnam on 2021-10-15 |
| 11/01/2211 January 2022 | Director's details changed for Lady Puttnam of Queensgate on 2021-10-15 |
| 11/01/2211 January 2022 | Secretary's details changed for Sally Jane Tebbutt on 2021-10-13 |
| 11/01/2211 January 2022 | Director's details changed for Lady Puttnam of Queensgate on 2021-10-15 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERENCE PUTTNAM / 14/05/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERENCE PUTTNAM / 01/01/2013 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LADY PUTTNAM OF QUEENSGATE / 30/12/2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY PUTTNAM OF QUEENSGATE / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID PUTTNAM OF QUEENSGATE / 01/10/2009 |
| 29/06/0929 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/02/0326 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/03/98 |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/01/9520 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: G OFFICE CHANGED 24/05/88 34 BEDFORD ROW LONDON WC1R 4JH |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 21/05/7621 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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