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ENIGMA FILM PRODUCTION LTD

ENIGMA FILM PRODUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENIGMA FILM PRODUCTION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10365185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENIGMA FILM PRODUCTION LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is ENIGMA FILM PRODUCTION LTD located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIGMA FILM PRODUCTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 28, 2022
    Next Accounts Due OnJun 28, 2023
    Last Accounts
    Last Accounts Made Up ToSep 28, 2021

    What is the status of the latest confirmation statement for ENIGMA FILM PRODUCTION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2023
    Next Confirmation Statement DueSep 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2022
    OverdueYes

    What are the latest filings for ENIGMA FILM PRODUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 09, 2025

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to May 09, 2024

    		11 pagesLIQ03

    Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2023

    		LRESEX

    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 May 09, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 28, 2021

    		3 pagesAA

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Current accounting period shortened from Sep 29, 2019 to Sep 28, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr James Matthew Swarbrick on Aug 22, 2019

    		2 pagesCH01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Registration of charge 103651850010, created on May 29, 2019

    		26 pagesMR01

    Appointment of Mr Martin William Sherwood as a director on Nov 16, 2018

    		2 pagesAP01

    Termination of appointment of Christian Alexander Elmes as a director on Nov 16, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 07, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge 103651850008 in full

    		1 pagesMR04

    Registration of charge 103651850009, created on Jul 31, 2018

    		27 pagesMR01
    View All Filings

    Who are the officers of ENIGMA FILM PRODUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIN COMPANY SECRETARIAL LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700002
    SHERWOOD, Martin William
    Bonhill Street
    EC2A 4BX London
    14
    		Director
    Bonhill Street
    EC2A 4BX London
    14
    		EnglandBritishDirector98204170001
    SWARBRICK, James Matthew
    Bonhill Street
    EC2A 4BX London
    14
    		Director
    Bonhill Street
    EC2A 4BX London
    14
    		EnglandBritishDirector149601270003
    ELMES, Christian Alexander
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		United KingdomBritishDirector155844300001
    SMITH, Timothy John Dean
    Beak Street
    W1F 9RL London
    48
    United Kingdom
    		Director
    Beak Street
    W1F 9RL London
    48
    United Kingdom
    		United KingdomEnglishExecutive Producer123064180017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENIGMA FILM PRODUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Dean Smith
    Bakery Court
    London End
    HP9 2FN Beaconsfield
    1/1a
    United Kingdom
    		Mar 31, 2017
    Bakery Court
    London End
    HP9 2FN Beaconsfield
    1/1a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ipsden
    OX10 6BN Wallingford
    Pippins Crabtree Corner
    England And Wales
    United Kingdom
    		Sep 08, 2016
    Ipsden
    OX10 6BN Wallingford
    Pippins Crabtree Corner
    England And Wales
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number10052033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ENIGMA FILM PRODUCTION LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ENIGMA FILM PRODUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2019
    Delivered On May 29, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Head Gear Films Fn LTD.
    Transactions
    • May 29, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 31, 2018
    Delivered On Aug 02, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Head Gear Films Fn LTD.
    Transactions
    • Aug 02, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 04, 2018
    Delivered On May 22, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Head Gear Films Fn LTD.
    Transactions
    • May 22, 2018Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2017
    Delivered On Aug 07, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Film Finances, Inc
    Transactions
    • Aug 07, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 17, 2017
    Delivered On Aug 03, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ignition Media Finance Limited
    Transactions
    • Aug 03, 2017Registration of a charge (MR01)
    • May 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2017
    Delivered On Jul 19, 2017
    		Outstanding
    Brief description
    There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • H2 Media LTD
    Transactions
    • Jul 19, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 17, 2017
    Delivered On Jul 18, 2017
    		Outstanding
    Brief description
    There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Head Gear Films Fn LTD
    Transactions
    • Jul 18, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 02, 2016
    Delivered On Dec 15, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ignition Media Finance Limited
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    • May 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 30, 2016
    Delivered On Dec 06, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Film Finances, Inc.
    Transactions
    • Dec 06, 2016Registration of a charge (MR01)
    • May 23, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 30, 2016
    Delivered On Dec 01, 2016
    		Outstanding
    Brief description
    The chargor charges, inter alia, its intellectual property in and to the film. For more details of intellectual property charged please refer to the charging instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Bank of Canada
    Transactions
    • Dec 01, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ENIGMA FILM PRODUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House 10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0