DARWIN & DARWIN NO 2 LIMITED
3RD FLOOR, 21, FLEET STREET, LONDON EC4Y 1AA- Active
- Private Limited Company
- Company No. 05193604
- Last Updated: 01 Mar 2024
Company Profile
DARWIN & DARWIN NO 2 LIMITED was incorporated on Friday, July 30, 2004 as a Private Limited Company with registered address in LONDON. DARWIN & DARWIN NO 2 LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 2 months and 6 days.
| Name | DARWIN & DARWIN NO 2 LIMITED |
|---|---|
| Company number | 05193604 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 21 FLEET STREET LONDON EC4Y 1AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Proctor Darwin Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Emma Darwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2024
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against DARWIN & DARWIN NO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DARWIN & DARWIN NO 2 LIMITED | 30 Jul 2004 |
| DARWIN FILMS LIMITED | 04 Jun 2019 |
| FLEET ST. FILMS LTD | 19 Dec 2023 |