Darwin Productions Limited

Darwin Productions Limited,

Darwin Productions Limited is a private limited company. Located at 17 Hertford Avenue, London, this 17 years old company was incorporated on 2007-01-23 and is categorised as "advertising agencies" (SIC: 73110).
2 directors can be found in this business: Benjamin C. (appointed on 22 January 2019), Manuela C. (appointed on 23 January 2007). As for the secretaries (1 in total), we can name: Helen B. (appointed on 23 January 2007).

About
Name: Darwin Productions Limited
Number: 06062195
Incorporation date: 2007-01-23
End of financial year: 31 January


Address:	17 Hertford Avenue London SW14 8EF
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Manuela C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ben C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	26,160	34,546	37,460	41,631	47,140	41,168	33,247	21,513
Fixed Assets	7,988	9,208	7,404	3,441	4,384	4,498	6,302	5,144
Total Assets Less Current Liabilities	10,108	21,053	31,219	25,871	30,560	26,328	29,178	18,559
Shareholder Funds	9,208	19,353	29,319	-	-	-	-	-

The due date for Darwin Productions Limited confirmation statement filing is 2024-02-04. The latest one was sent on 2023-01-21. The target date for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Manuela C. who has 1/2 or less of shares, 1/2 or less of voting rights. Ben C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-21 filed on: 18th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-21 filed on: 18th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-21 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 30th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-21 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-21 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-21 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-01-22 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-21 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-21 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 2nd, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-21 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 13th, April 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-02: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 17th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-01-21 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-12: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 13th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-01-21 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 6th, November 2012 \| accounts	Free Download (10 pages)
CH01	On 2011-08-01 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-21 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 29th, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-01-21 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 29th, October 2010 \| accounts	Free Download (10 pages)
CH01	On 2010-01-01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-21 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 4th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 2nd, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 23rd, January 2007 \| incorporation	Free Download (10 pages)

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