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Darwin & Darwin No 2 Limited

Darwin & Darwin No 2 Limited is an active company incorporated on 30 July 2004 with the registered office located in . Darwin & Darwin No 2 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05193604
Private limited company
Age
21 years
Incorporated 30 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
38 Dorset House 38 Dorset House
14 Mount Pleasant
London
Middlesex
WC1X 0BU
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 3rd Floor, 21 Fleet Street London EC4Y 1AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • Film Producer • British • Lives in France • Born in Apr 1964
Mr Andrew Proctor Darwin
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Quixote Films Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Active
Darwin & Darwin Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Active
Savile Club Limited
Andrew Proctor Darwin is a mutual person.
Active
Quixote Productions Limited
Lucy Emma Darwin is a mutual person.
Active
Sandy Pictures Limited
Lucy Emma Darwin is a mutual person.
Active
Leonardo Secret Agent Films Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Dissolved
Andrew Darwin Limited
Andrew Proctor Darwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£122.31K
Increased by £117.31K (+2346%)
Total Liabilities
-£109K
Decreased by £26.74K (-20%)
Net Assets
£13.31K
Increased by £144.05K (-110%)
Debt Ratio (%)
89%
Decreased by 2625.24% (-97%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Lucy Emma Darwin (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
Andrew Darwin (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mr Andrew Proctor Darwin Appointed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Previous accounting period extended from 31 July 2024 to 31 August 2024
Submitted on 20 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Registered office address changed from 3rd Floor, 21 Fleet Street London EC4Y 1AA England to 38 Dorset House 38 Dorset House 14 Mount Pleasant London Middlesex WC1X 0BU on 31 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Notification of Andrew Darwin as a person with significant control on 17 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Cessation of Lucy Emma Darwin as a person with significant control on 17 January 2024
Submitted on 31 Jan 2024
Certificate of change of name
Submitted on 19 Dec 2023
Appointment of Mr Andrew Proctor Darwin as a director on 18 December 2023
Submitted on 19 Dec 2023
Repayment History
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