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Enigma Productions Limited
Enigma Productions Limited is an active company incorporated on 21 April 1976 with the registered office located in London, Greater London. Enigma Productions Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01255496
Private limited company
Age
49 years
Incorporated
21 April 1976
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(9 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Enigma Productions Limited
Contact
Update Details
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Address changed on
8 Feb 2023
(2 years 7 months ago)
Previous address was
55 Baker Street London W1U 7EU
Companies in WC2B 5AH
Telephone
01702312783
Email
Unreported
Website
Enigmaproductions.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Lord David Terence Puttnam
Director • PSC • Film Producer • Irish • Lives in Ireland • Born in Feb 1941
Lady Patricia Mary Puttnam
Director • Designer • Irish • Lives in Ireland • Born in Feb 1944
Hon Deborah Jane Grossman
Director • Costume Buyer • British • Lives in UK • Born in Jan 1962
Alexander David Puttnam
Director • Composer • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£872.9K
Decreased by £36.32K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.41M
Increased by £211.62K (+18%)
Total Liabilities
-£159K
Decreased by £13.86K (-8%)
Net Assets
£1.25M
Increased by £225.48K (+22%)
Debt Ratio (%)
11%
Decreased by 3.14% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Hon Deborah Jane Grossman Details Changed
9 Months Ago on 31 Dec 2024
Alexander David Puttnam Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Aug 2024
Hon Mrs Deborah Jane Grossman Appointed
1 Year 6 Months Ago on 14 Mar 2024
Alexander David Puttnam Appointed
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Jan 2024
David Terence Puttnam Details Changed
1 Year 9 Months Ago on 31 Dec 2023
David Terence Puttnam (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Apr 2025
Director's details changed for Hon Deborah Jane Grossman on 31 December 2024
Submitted on 15 Jan 2025
Director's details changed for Alexander David Puttnam on 31 August 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Second filing for the appointment of Alexander David Puttnam as a director
Submitted on 28 Mar 2024
Second filing for the appointment of Hon Mrs Deborah Jane Grossman as a director
Submitted on 28 Mar 2024
Appointment of Hon Mrs Deborah Jane Grossman as a director on 14 March 2024
Submitted on 19 Mar 2024
Appointment of Alexander David Puttnam as a director on 14 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 23 Jan 2024
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Repayment History
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