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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)
18 Jul 2017	MR01	Registration of charge 103651850004, created on 17 July 2017	View PDF Registration of charge 103651850004, created on 17 July 2017 - link opens in a new window - 26 pages (26 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 19,199.85	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 19,199.85 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 17,124.64	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 17,124.64 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AP01	Appointment of Mr Christian Alexander Elmes as a director on 31 March 2017	View PDF Appointment of Mr Christian Alexander Elmes as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP04	Appointment of Derringtons Limited as a secretary on 31 March 2017	View PDF Appointment of Derringtons Limited as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AD01	Registered office address changed from 1/1a Bakery Court London End Beaconsfield England and Wales HP9 2FN United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 31 March 2017	View PDF Registered office address changed from 1/1a Bakery Court London End Beaconsfield England and Wales HP9 2FN United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	MR01	Registration of charge 103651850003, created on 2 December 2016	View PDF Registration of charge 103651850003, created on 2 December 2016 - link opens in a new window - 30 pages (30 pages)
06 Dec 2016	MR01	Registration of charge 103651850002, created on 30 November 2016	View PDF Registration of charge 103651850002, created on 30 November 2016 - link opens in a new window - 31 pages (31 pages)
01 Dec 2016	MR01	Registration of charge 103651850001, created on 30 November 2016	View PDF Registration of charge 103651850001, created on 30 November 2016 - link opens in a new window - 17 pages (17 pages)
08 Nov 2016	AD01	Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to 1/1a Bakery Court London End Beaconsfield England and Wales HP9 2FN on 8 November 2016	View PDF Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to 1/1a Bakery Court London End Beaconsfield England and Wales HP9 2FN on 8 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CH01	Director's details changed for Mr Timothy John Dean Smith on 8 November 2016	View PDF Director's details changed for Mr Timothy John Dean Smith on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 2 - link opens in a new window - 10 pages (10 pages)

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