ENIGMA PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01255496

Incorporation date

21/04/1976

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1976)

19/01/2026

Director's details changed for Alexander David Puttnam on 2025-11-28

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

15/01/2025

Director's details changed for Hon Deborah Jane Grossman on 2024-12-31

View PDF (2 pages)

14/01/2025

Director's details changed for Alexander David Puttnam on 2024-08-31

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

28/03/2024

Second filing for the appointment of Alexander David Puttnam as a director

View PDF (3 pages)

28/03/2024

Second filing for the appointment of Hon Mrs Deborah Jane Grossman as a director

View PDF (3 pages)

19/03/2024

Appointment of Hon Mrs Deborah Jane Grossman as a director on 2024-03-14

View PDF (3 pages)

18/03/2024

Appointment of Alexander David Puttnam as a director on 2024-03-14

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (6 pages)

19/01/2024

Director's details changed for David Terence Puttnam on 2023-12-31

View PDF (2 pages)

17/01/2024

Cessation of Puttnam of Queensgate as a person with significant control on 2016-04-06

View PDF (1 pages)

17/01/2024

Notification of David Terence Puttnam as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2024

Change of details for Lord David Terence Puttnam as a person with significant control on 2023-12-31

View PDF (2 pages)

14/01/2024

Director's details changed for Lady Puttnam of Queensgate on 2023-12-31

View PDF (2 pages)

13/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Memorandum and Articles of Association

View PDF (11 pages)

11/12/2023

Change of share class name or designation

View PDF (2 pages)

07/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

14/03/2023

Change of details for Lord Puttnam of Queensgate as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/02/2023

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

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2021-11-30

View PDF (18 pages)

09/05/2022

Termination of appointment of Sally Jane Tebbutt as a secretary on 2022-02-23

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/01/2022

Change of details for Lord Puttnam of Queensgate as a person with significant control on 2021-10-15

View PDF (2 pages)

12/01/2022

Change of details for Lord Puttnam of Queensgate as a person with significant control on 2021-10-15

View PDF (2 pages)

12/01/2022

Director's details changed for David Terence Puttnam on 2021-10-15

View PDF (2 pages)

12/01/2022

Director's details changed for David Terence Puttnam on 2021-10-15

View PDF (2 pages)

11/01/2022

Secretary's details changed for Sally Jane Tebbutt on 2021-10-13

View PDF (1 pages)

11/01/2022

Director's details changed for Lady Puttnam of Queensgate on 2021-10-15

View PDF (2 pages)

11/01/2022

Director's details changed for Lady Puttnam of Queensgate on 2021-10-15

View PDF (2 pages)

07/10/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/08/2019

Current accounting period extended from 2019-08-31 to 2019-11-30

View PDF (1 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (14 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (10 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (11 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (10 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

28/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (10 pages)

20/05/2014

Director's details changed for Lord David Terence Puttnam on 2014-05-14

View PDF (3 pages)

10/02/2014

Director's details changed for Lord David Terence Puttnam on 2013-01-01

View PDF (2 pages)

05/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

04/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

15/01/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

30/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2012

Director's details changed for Lady Puttnam of Queensgate on 2011-12-30

View PDF (2 pages)

31/03/2011

Total exemption full accounts made up to 2010-08-31

View PDF (12 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (11 pages)

17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2010

Director's details changed for Lord David Puttnam of Queensgate on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Lady Puttnam of Queensgate on 2009-10-01

View PDF (2 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

25/03/2008

Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

18/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

17/08/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

28/06/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

30/06/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

26/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

26/02/2003

Location of register of directors' interests

View PDF (1 pages)

26/02/2003

Location of register of members

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/08/2001

Registered office changed on 16/08/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

07/03/2000

Return made up to 31/12/99; no change of members

View PDF (5 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

31/03/1998

New secretary appointed

View PDF (0 pages)

31/03/1998

Secretary resigned

View PDF (0 pages)

31/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/03/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

07/05/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

21/02/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

24/03/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

20/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

20/01/1995

Location of register of members address changed

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-08-31

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06/02/1994

Return made up to 31/12/93; change of members

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11/06/1993

Full accounts made up to 1992-08-31

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16/02/1993

Return made up to 31/12/92; full list of members

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14/05/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

14/02/1992

Return made up to 31/12/91; no change of members

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19/08/1991

Full accounts made up to 1990-08-31

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13/02/1991

Return made up to 31/12/90; full list of members

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16/01/1991

Director resigned

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03/08/1990

Director resigned;new director appointed

View PDF (2 pages)

01/05/1990

Return made up to 31/12/89; full list of members

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11/04/1990

Accounting reference date extended from 30/04 to 31/08

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08/01/1990

Full accounts made up to 1989-04-30

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28/07/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

24/02/1989

Return made up to 31/12/88; full list of members

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09/01/1989

New director appointed

View PDF (0 pages)

24/05/1988

Registered office changed on 24/05/88 from: 34 bedford row london WC1R 4JH

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24/05/1988

Return made up to 31/12/87; full list of members

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05/05/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

13/11/1987

Return made up to 31/12/86; full list of members

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10/09/1987

Full accounts made up to 1986-04-30

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26/09/1986

Full accounts made up to 1985-04-30

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21/05/1976

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
685.65K
-
0.00
616.85K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Puttnam, Alexander David	Director	14/03/2024 - Present	-
Grossman, Deborah Jane, Hon Mrs	Director	14/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENIGMA PRODUCTIONS LIMITED

ENIGMA PRODUCTIONS LIMITED is an(a) Active company incorporated on 21/04/1976 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENIGMA PRODUCTIONS LIMITED?

ENIGMA PRODUCTIONS LIMITED is currently Active. It was registered on 21/04/1976 .

Where is ENIGMA PRODUCTIONS LIMITED located?

ENIGMA PRODUCTIONS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does ENIGMA PRODUCTIONS LIMITED do?

ENIGMA PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ENIGMA PRODUCTIONS LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Alexander David Puttnam on 2025-11-28.