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DARWIN & DARWIN NO 2 LIMITED

Active
05193604·incorporated 2004-07-30

DARWIN & DARWIN NO 2 LIMITED is an active UK private limited company, incorporated on 30 July 2004 at Companies House (number 05193604; OpenRegistry canonical ID GB-05193604-darwin-darwin-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London, Middlesex (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-30
Registered Address
38 DORSET HOUSE 38 DORSET HOUSE, 14 MOUNT PLEASANT, LONDON, MIDDLESEX, WC1X 0BU, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

DARWIN & DARWIN NO 2 LIMITED has 1 person with significant control on file:

  • Mr Andrew Proctor Darwin born 1965 resident in England, British national. Notified 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Lucy Emma Darwin born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-17.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

DARWIN & DARWIN NO 2 LIMITED has previously traded as:

  • FLEET ST. FILMS LTD (until 2023-12-19)
  • DARWIN FILMS LIMITED (until 2019-06-04)

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