Darwin & Darwin No 2 Limited

Active05193604 Private limited company
Incorporated
30 July 2004 (22 years)
Previously known as
Fleet St. Films Ltd (until 19 December 2023)
Darwin Films Limited (until 4 June 2019)
Industry
Motion picture production activities (59111)
Owned by
Andrew Proctor Darwin
Accounts type
Micro entity
Region
Greater London
Address
38 Dorset House 38 Dorset House
14 Mount Pleasant
London
WC1X 0BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born January 1965 (61)
Secretary · Appointed 30 July 2004
British
Director · Appointed 30 July 2004
British
Born April 1964 (62)
Officer history (1 former)
18 December 2023
Appointed Darwin, Andrew Proctor as Director
30 July 2004
Appointed Darwin, Andrew Proctor as Secretary
30 July 2004
Appointed Darwin, Lucy Emma as Director
30 July 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 July 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (1)
17 January 2024
Ceased Lucy Emma Darwin — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£44
Employees
2
Debt Ratio
98%
Current Ratio
1.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£131,742) (£133,565) (£130,744) £13,310 £44
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1(£145)£464£752£1,800£2,850
Current Assets£2,212£122,310£5,001£370£440£123
Cash£1,203£123
Creditors (< 1 year)£1,529£108,391£135,010£133,829£132,384£132,220£129,788
Net Current Assets£683£13,919(£130,009)(£133,459)(£131,944)(£131,017)(£129,665)
Net Assets£44£13,310(£130,744)(£133,565)(£131,742)
Shareholder Funds£44£13,310(£130,744)(£133,565)(£131,742)(£129,217)(£126,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts31 August 2025
10 February 2026Director's details changed
9 February 2026Confirmation statement with no updates31 January 2026
9 February 2026Confirmation statement with no updates9 February 2026
9 February 2026Change of details for a person with significant control
Show all recent filings

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