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Companies/01255496

Enigma Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145095822
Show 1 ceased record
PO
Lord Puttnam Of QueensgateIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149350924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AP
Alexander PuttnamCurrent director
Appointed 2024-03-14 · 2 yrs · Composer
DG
Deborah GrossmanCurrent director
Appointed 2024-03-14 · 2 yrs · Costume Buyer
+1 other
LQ
Lady QueensgateCurrent director
Appointed 1991-12-31 · 34 yrs · Designer
+8 others
DP
David PuttnamCurrent director
Appointed 1991-12-31 · 34 yrs · Film Producer
Show 2 historical appointments
ST
Sally TebbuttResigned secretary
Resigned 1998-02-10 · 24 yrs
SN
Stephen NorrisResigned secretary
Resigned 1991-12-31 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active