• UK
  • DARWIN & DARWIN NO 2 LIMITED - 3rd Floor, 21 Fleet Street, London, EC4Y 1AA, England, United Kingdom

Company Information

Company registration number
05193604
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, 21 Fleet Street
London
EC4Y 1AA
England
3rd Floor, 21 Fleet Street, London, EC4Y 1AA, England UK

Management

Managing Directors
DARWIN, Andrew Proctor
DARWIN, Lucy Emma
Company secretaries
DARWIN, Andrew Proctor

Company Details

Type of Business
ltd
Incorporated
2004-07-30
Age Of Company
2004-07-30 20 years
SIC/NACE
59111

Ownership

Beneficial Owners
Mrs Lucy Emma Darwin

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DARWIN FILMS LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

DARWIN & DARWIN NO 2 LIMITED Company Description

DARWIN & DARWIN NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05193604. Its current trading status is "live". It was registered 2004-07-30. It was previously called DARWIN FILMS LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at 3Rd Floor, 21 Fleet Street .
More information

Get DARWIN & DARWIN NO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Darwin & Darwin No 2 Limited - 3rd Floor, 21 Fleet Street, London, EC4Y 1AA, England, United Kingdom

2004-07-30 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • accounts-with-accounts-type-micro-entity (2023-03-22) - AA

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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  • confirmation-statement-with-no-updates (2023-07-27) - CS01

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • change-to-a-person-with-significant-control (2022-06-01) - PSC04

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  • change-person-director-company-with-change-date (2022-06-01) - CH01

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  • accounts-with-accounts-type-micro-entity (2022-04-21) - AA

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  • confirmation-statement-with-no-updates (2021-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01

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  • change-person-secretary-company-with-change-date (2021-03-02) - CH03

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  • change-person-director-company-with-change-date (2021-03-02) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • resolution (2019-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-22) - AA

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA

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  • legacy (2008-09-01) - 363a

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  • legacy (2007-09-13) - 363a

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  • legacy (2007-09-13) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-03-14) - AA

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-04-28) - AA

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  • legacy (2005-08-01) - 363a

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  • legacy (2004-08-09) - 288b

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  • incorporation-company (2004-07-30) - NEWINC

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