EP

ENIGMA PRODUCTIONS LIMITED

Active

Company number 01255496

London · Incorporated 21 April 1976

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Last updated on 21 August 2026

Artistic creation · SIC 90030

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

ENIGMA PRODUCTIONS LIMITED is an active private limited company incorporated on 21 April 1976 and registered in England and Wales. Its registered office is at 16 Great Queen Street, Covent Garden, London WC2B 5AH. The company’s principal activity is classified under SIC code 90030.

It is currently controlled by Lord David Terence Puttnam, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Lord David Terence Puttnam (Irish, resident in the United Kingdom), Lady Patricia Mary Puttnam (Irish, resident in Ireland), and the Hon Deborah Jane Grossman (British, resident in the United Kingdom), who was appointed on 14 March 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 November 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 31 December 2025 was submitted without updates. Recent filings relate only to an officer change notification and a routine confirmation statement.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord David Terence Puttnam
Born February 1941
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Second Filing Of Director Appointment With Name
Officers
28 March 2024 View
Second Filing Of Director Appointment With Name
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Change Person Director Company With Change Date
Officers
14 January 2024 View
Resolution
Resolution
13 December 2023 View
Memorandum Articles
Incorporation
13 December 2023 View
Capital Name Of Class Of Shares
Capital
11 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change Person Secretary Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Sail Address Company With Old Address
Address
15 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Sail Address Company
Address
17 February 2010 View
Move Registers To Sail Company
Address
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Annual Return
16 February 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Address
26 February 2003 View
Legacy
Address
26 February 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Address
16 August 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Mortgage
18 February 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Legacy
Annual Return
20 January 1995 View
Legacy
Annual Return
20 January 1995 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1992 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
3 August 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Accounts
11 April 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Annual Return
24 February 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Annual Return
24 May 1988 View
Legacy
Address
24 May 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Annual Return
13 November 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1986 View
Incorporation Company
Incorporation
21 May 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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