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Enigma Film Production Ltd

Enigma Film Production Ltd is a liquidation company incorporated on 8 September 2016 with the registered office located in London, Greater London. Enigma Film Production Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
10365185
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 781 days
Dated 7 September 2022 (3 years ago)
Next confirmation dated 7 September 2023
Was due on 21 September 2023 (2 years 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 866 days
For period 1 Oct28 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 September 2022
Was due on 28 June 2023 (2 years 4 months ago)
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 27 Apr 2024 (1 year 6 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Sep 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
99 Clarendon Road Tenants Association Limited
Martin William Sherwood is a mutual person.
Active
The Eis Association Limited
Martin William Sherwood is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Royalton Limited
Kin Company Secretarial Limited is a mutual person.
Active
Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
Active
Precisionpoint Software Limited
Kin Company Secretarial Limited is a mutual person.
Active
G.P. Private Equity Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Sep 2021
For period 28 Sep28 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.96K
Decreased by £2.13M (-100%)
Total Liabilities
-£1.24M
Increased by £92.79K (+8%)
Net Assets
-£1.23M
Decreased by £2.23M (-224%)
Debt Ratio (%)
20757%
Increased by 20703.99% (+38732%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Derringtons Limited Details Changed
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Full Accounts Submitted
4 Years Ago on 22 Jan 2021
Accounting Period Shortened
5 Years Ago on 29 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 9 May 2025
Submitted on 18 Jun 2025
Liquidators' statement of receipts and payments to 9 May 2024
Submitted on 4 Jul 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
Submitted on 27 Apr 2024
Resolutions
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 20 May 2023
Statement of affairs
Submitted on 20 May 2023
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 13 Sep 2022
Micro company accounts made up to 28 September 2021
Submitted on 28 Jun 2022
Secretary's details changed for Derringtons Limited on 15 March 2022
Submitted on 17 Mar 2022
Repayment History
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