Menna Overview
Here’s a quick overview of DARWIN & DARWIN NO 2 LIMITED 👀 — a London, Middlesex based business that started in 2004.
DARWIN & DARWIN NO 2 LIMITED
- Company statusactive
- Company No05193604
- Age22 years Incorporated 30 July 2004
- Officers3
Address
38 Dorset House 38 Dorset House, 14 Mount Pleasant, London, Middlesex, WC1X 0BU, England
DARWIN & DARWIN NO 2 LIMITED is an active company incorporated on 30 July 2004 and based in London, Middlesex, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARWIN, Andrew Proctor | secretary | 30 Jul 2004 | |
| DARWIN, Andrew Proctor | director | Jan 1965 | 18 Dec 2023 |
| DARWIN, Lucy Emma | director | Apr 1964 | 30 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Proctor Darwin | Jan 1965 | 17 Jan 2024 |
| Mrs Lucy Emma Darwin | Apr 1964 | 06 Apr 2016 |
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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THE SOUTHAMPTON BUILDINGS LLP
DARWIN, Andrew Proctor are mutual persons.
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Menna Overview
Here’s a quick overview of DARWIN & DARWIN NO 2 LIMITED 👀 — a London, Middlesex based business that started in 2004.