ENIGMA DYNAMICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9RL

Company number 10052033
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address 2ND FLOOR, 48, BEAK STREET, LONDON, ENGLAND, W1F 9RL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Anders Bertil Erden as a director on 9 January 2017; Appointment of Mr Tim John Dean Smith as a director on 3 October 2016. The most likely internet sites of ENIGMA DYNAMICS LIMITED are www.enigmadynamics.co.uk, and www.enigma-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Enigma Dynamics Limited is a Private Limited Company. The company registration number is 10052033. Enigma Dynamics Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Enigma Dynamics Limited is 2nd Floor 48 Beak Street London England W1f 9rl. . SMITH, Tim John Dean is a Director of the company. SWARBRICK, James Matthew is a Director of the company. Director ERDEN, Anders Bertil has been resigned. Director HAYWARD, Jeffrey Mark has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SMITH, Tim John Dean
Appointed Date: 03 October 2016
71 years old
Director
SWARBRICK, James Matthew
Appointed Date: 03 October 2016
47 years old

Resigned Directors

Director
ERDEN, Anders Bertil
Resigned: 09 January 2017
Appointed Date: 03 October 2016
53 years old
Director
HAYWARD, Jeffrey Mark
Resigned: 03 October 2016
Appointed Date: 09 March 2016
63 years old

Persons With Significant Control

Foresight Media Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENIGMA DYNAMICS LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jan 2017
Termination of appointment of Anders Bertil Erden as a director on 9 January 2017
04 Nov 2016
Appointment of Mr Tim John Dean Smith as a director on 3 October 2016
04 Nov 2016
Appointment of Mr Anders Bertil Erden as a director on 3 October 2016
04 Nov 2016
Appointment of Mr James Matthew Swarbrick as a director on 3 October 2016
04 Nov 2016
Termination of appointment of Jeffrey Mark Hayward as a director on 3 October 2016
01 Nov 2016
Registered office address changed from Pippins Crabtree Corner Ipsden Wallingford Oxfordshire OX10 6BN United Kingdom to 1/1a Bakery Court London End Beaconsfield HP9 2FN on 1 November 2016
09 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-09
  • GBP 100

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