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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2004
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legacy (2004-08-09) - 288b
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incorporation-company (2004-07-30) - NEWINC