Company number 01255496
Status Active
Incorporation Date 21 April 1976
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of ENIGMA PRODUCTIONS LIMITED are www.enigmaproductions.co.uk, and www.enigma-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Enigma Productions Limited is a Private Limited Company.
The company registration number is 01255496. Enigma Productions Limited has been working since 21 April 1976.
The present status of the company is Active. The registered address of Enigma Productions Limited is 55 Baker Street London W1u 7eu. . TEBBUTT, Sally Jane is a Secretary of the company. PUTTNAM, David Terence is a Director of the company. QUEENSGATE, Lady Puttnam Of is a Director of the company. Secretary NORRIS, Stephen Anthony has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Lord Puttnam Of Queensgate
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ENIGMA PRODUCTIONS LIMITED Events
16 February 1999
Deed of deposit
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
P D B Townshend
K S Townshend
Description: £19,390.
28 April 1983
Deed of charge
Delivered: 7 May 1983
Status: Outstanding
Persons entitled: Goldcrest Films and Television Partners
Goldcrest Television LTD
Description: The entire right title and interest of the company now or…
17 September 1982
Legal mortgage
Delivered: 24 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H kingsmead mill little somerford wilts and/or the…
1 June 1981
Legal charge
Delivered: 8 June 1981
Status: Outstanding
Persons entitled: The Ladd Company (Great Britain) Limited.
Description: All the company's right title and interest of whatsoever…
19 September 1980
Charge
Delivered: 24 September 1980
Status: Outstanding
Persons entitled: Goldcrest Films International
Description: All property owned or acquired by the chargor in connection…
31 January 1980
Charge
Delivered: 4 February 1980
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All the right title and interest of the company in and to…
20 September 1977
Charge
Delivered: 7 October 1977
Status: Outstanding
Persons entitled: Paramount Pictures Corporation
Description: A first fixed charge over:(a) the benefit of an assignment…