Company number 05193604
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DARWIN FILMS LIMITED are www.darwinfilms.co.uk, and www.darwin-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwin Films Limited is a Private Limited Company.
The company registration number is 05193604. Darwin Films Limited has been working since 30 July 2004.
The present status of the company is Active. The registered address of Darwin Films Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . DARWIN, Andrew Proctor is a Secretary of the company. DARWIN, Lucy Emma is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Persons With Significant Control
Mrs Lucy Emma Darwin
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
DARWIN FILMS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
03 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
...
... and 19 more events
14 Aug 2006
Return made up to 30/07/06; full list of members
28 Apr 2006
Total exemption full accounts made up to 31 July 2005
01 Aug 2005
Return made up to 30/07/05; full list of members
09 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation