Enigma Productions Limited
Company Profile
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MicroEnigma Productions Limited
01255496•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5AH
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Incorporated
21/04/1976
Company Age
50 years
Directors
4
Employees
4
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Enigma Productions Limited (01255496) is a private limited with share capital incorporated on 21/04/1976 (50 years old) and registered in london, WC2B5AH. The company operates under SIC code 90030 - artistic creation.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 21/04/1976
WC2B5AH
4 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£159.0K
Net Assets
£1.25M
Est. Turnover
£670.9K
AI Estimated
Unreported
Cash
£872.9K
Key Metrics
4
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Move Registers To Sail Company
Category:Address
Date:17-02-2010
Change Sail Address Company
Category:Address
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:16-02-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Address
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Address
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Mortgage
Date:18-02-1999
Legacy
Category:Annual Return
Date:04-02-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date24/04/2025
Latest Accounts30/11/2024
Trading Addresses
55 Baker Street, London, W1U7EU
16 Great Queen Street, London, WC2B5AHRegistered