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ENIGMA FILM PRODUCTION LTD

Company number 10365185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2024 AD01 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
20 May 2023 LIQ02 Statement of affairs
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-10
09 May 2023 AD01 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
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 28 September 2021
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
05 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 30 September 2019
29 Sep 2020 AA01 Current accounting period shortened from 29 September 2019 to 28 September 2019
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
02 Oct 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
10 Sep 2019 CH01 Director's details changed for Mr James Matthew Swarbrick on 22 August 2019
26 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
29 May 2019 MR01 Registration of charge 103651850010, created on 29 May 2019
20 Nov 2018 AP01 Appointment of Mr Martin William Sherwood as a director on 16 November 2018
20 Nov 2018 TM01 Termination of appointment of Christian Alexander Elmes as a director on 16 November 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
03 Aug 2018 MR04 Satisfaction of charge 103651850008 in full
02 Aug 2018 MR01 Registration of charge 103651850009, created on 31 July 2018
11 Jul 2018 AA Accounts for a small company made up to 30 September 2017
23 May 2018 MR04 Satisfaction of charge 103651850002 in full