Ltd Facts The UK company register, as filed

Register entry · No. 05193604

DARWIN & DARWIN NO 2 LIMITED

Active Private Limited Company Incorporated 30 Jul 2004

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £44.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jul 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 DORSET HOUSE 38 DORSET HOUSE, 14 MOUNT PLEASANT, LONDON, MIDDLESEX, ENGLAND, WC1X 0BU

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DARWIN & DARWIN NO 2 LIMITED current
    2. FLEET ST. FILMS LTD earlier
    3. DARWIN FILMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £44 2
31 Aug 2024 (13 months) not published not published — £13,310 2
31 Jul 2023 not published not published — £-130,744 1
31 Jul 2022 not published not published — £-133,565 1
31 Jul 2021 not published not published — £-131,742 1
31 Jul 2020 * not published not published — £-129,217 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucy Emma Darwin Director 30 Jul 2004 — April 1964 British · United Kingdom
Andrew Proctor Darwin Director 18 Dec 2023 — January 1965 British · England
Andrew Proctor Darwin Secretary 30 Jul 2004 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Proctor Darwin Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Jan 2024 — January 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DARWIN & DARWIN NO 2 LIMITED still trading?

The register shows DARWIN & DARWIN NO 2 LIMITED as active.

What does DARWIN & DARWIN NO 2 LIMITED do?

It files the industry code 59111 (Motion picture production activities).

When was DARWIN & DARWIN NO 2 LIMITED set up?

It was incorporated on 30 July 2004.

When are DARWIN & DARWIN NO 2 LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is DARWIN & DARWIN NO 2 LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs DARWIN & DARWIN NO 2 LIMITED?

DARWIN & DARWIN NO 2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 05516185 BENCHMARK FILM PRODUCTIONS LIMITED Active Private Limited Company Inc. 22 Jul 2005 59111 · Motion picture production activities
  2. 05516424 DAVE THE ARMOURER LIMITED Active Private Limited Company Inc. 22 Jul 2005 59111 · Motion picture production activities
  3. 05515560 3DD PRODUCTIONS LIMITED Active Private Limited Company Inc. 21 Jul 2005 59111 · Motion picture production activities
  4. 05515147 STARTER PRODUCTIONS LIMITED Active Private Limited Company Inc. 21 Jul 2005 59111 · Motion picture production activities
  5. 05514349 COLLECTIVE FILMS LIMITED Active Private Limited Company Inc. 20 Jul 2005 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House