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Home > England & Wales Companies > DARWIN PRODUCTIONS LIMITED
Company Information for

DARWIN PRODUCTIONS LIMITED

17 HERTFORD AVENUE, LONDON, SW14 8EF,
Company Registration Number
06062195
Private Limited Company
Active

Company Overview

About Darwin Productions Ltd
DARWIN PRODUCTIONS LIMITED was founded on 2007-01-23 and has its registered office in . The organisation's status is listed as "Active". Darwin Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DARWIN PRODUCTIONS LIMITED
 
Legal Registered Office
17 HERTFORD AVENUE
LONDON
SW14 8EF
Other companies in SW14
 
Filing Information
Company Number 06062195
Company ID Number 06062195
Date formed 2007-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912077838  
Last Datalog update: 2024-03-07 01:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN PRODUCTIONS LIMITED
The accountancy firm based at this address is G14 STUDIO LIMITED
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Companies with same name DARWIN PRODUCTIONS LIMITED
The following companies were found which have the same name as DARWIN PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARWIN PRODUCTIONS (US) INC. 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2006-12-21
DARWIN PRODUCTIONS LLC Delaware Unknown
DARWIN PRODUCTIONS, INC. 1503 SUNSET DR. CLEARWATER FL 34615 Inactive Company formed on the 1990-09-20
DARWIN PRODUCTIONS INC. British Columbia Voluntary dissolved Company formed on the 2018-06-05
DARWIN PRODUCTIONS LLC California Unknown
DARWIN PRODUCTIONS INCORPORATED California Unknown

Company Officers of DARWIN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE BURTON
 Company Secretary 2007-01-23
MANUELA CHRISTINA CATFORD
 Director 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE BURTON CALYX MUSIC LIMITED Company Secretary 2009-06-01 CURRENT 2007-08-01 Active
HELEN ANNE BURTON PO PROMOTIONS LIMITED Company Secretary 2008-08-01 CURRENT 2006-02-24 Active
HELEN ANNE BURTON HENDERSON & ROLT LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Dissolved 2017-05-30
HELEN ANNE BURTON D S TAYLOR LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
HELEN ANNE BURTON INDEPENDENT FRAME LTD Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
HELEN ANNE BURTON ACHIM GROSS LIMITED Company Secretary 2007-09-01 CURRENT 2006-09-08 Active - Proposal to Strike off
HELEN ANNE BURTON ICONSILIUM LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
HELEN ANNE BURTON HOOK DESIGN LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
HELEN ANNE BURTON FELICITY PROCTOR CONSULTING LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Liquidation
HELEN ANNE BURTON JGT CHAUFFEURS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-03-17
HELEN ANNE BURTON JANE UGLOW INTERIORS LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Active - Proposal to Strike off
HELEN ANNE BURTON THE MISSING FOUNDATION Company Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
HELEN ANNE BURTON BERESFORD PROPERTY SERVICES LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-01-19
HELEN ANNE BURTON BEN READ LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
HELEN ANNE BURTON STUDIO G14 LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
HELEN ANNE BURTON LONDON HEATING LIMITED Company Secretary 2006-01-24 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COMPLETE BUILDING WORKS LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active
HELEN ANNE BURTON DUFFY ASSOCIATES LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
HELEN ANNE BURTON XTX LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
HELEN ANNE BURTON WIXON GIBBS LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
HELEN ANNE BURTON J R & E ASSOCIATES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
HELEN ANNE BURTON TEAPOT TELLY LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
HELEN ANNE BURTON J.T. HUCKIN & CO LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-05-05
HELEN ANNE BURTON HELIOTROPE LEISURE LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-12-01
HELEN ANNE BURTON MARLIN ELECTRICAL INSTALLATIONS LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
HELEN ANNE BURTON BUILDING SPACE UK LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
HELEN ANNE BURTON HELENA WALTERS LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
HELEN ANNE BURTON WALKER CONSULTANCY LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
HELEN ANNE BURTON GEORGINA RIDPATH ASSOCIATES LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2014-10-21
HELEN ANNE BURTON DAVID MENDEL LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active
HELEN ANNE BURTON IRONSTONE LAND LIMITED Company Secretary 2004-01-01 CURRENT 1995-01-13 Active
HELEN ANNE BURTON ALBERT THE IDIOT LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2014-05-27
HELEN ANNE BURTON ALBERT & FRIENDS LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
HELEN ANNE BURTON B SHINE WINDOWS LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Active - Proposal to Strike off
HELEN ANNE BURTON SELECT MOVEMENTS & DISTRIBUTION LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2014-08-19
HELEN ANNE BURTON KNOWLES & CHRISTOU LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Active
HELEN ANNE BURTON 4 BEAUMONT CRESCENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COURT LANDSCAPES LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
HELEN ANNE BURTON JAMES BARTRAM PHOTOGRAPHY LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active
HELEN ANNE BURTON J. E. HARGRAVE LIMITED Company Secretary 2002-12-06 CURRENT 2002-11-06 Active
HELEN ANNE BURTON K A ELECTRICAL LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
HELEN ANNE BURTON MARTIN WILLIAMS FASHIONS LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-22 Active - Proposal to Strike off
HELEN ANNE BURTON JAMES KINMONT FINE ART LIMITED Company Secretary 2002-09-01 CURRENT 1999-11-05 Active - Proposal to Strike off
HELEN ANNE BURTON J. READ LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active
HELEN ANNE BURTON DRAMARAMA STAGE SCHOOL LIMITED Company Secretary 2001-09-14 CURRENT 2001-09-14 Active - Proposal to Strike off
HELEN ANNE BURTON DECLAN DUFFY LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-10 Dissolved 2014-04-15
HELEN ANNE BURTON HOME 2 LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
HELEN ANNE BURTON GRAHAM DESIGN (DERBY) LIMITED Company Secretary 2001-04-01 CURRENT 1994-03-02 Dissolved 2014-04-15
HELEN ANNE BURTON JUBILEE SERVICE STATION LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active
HELEN ANNE BURTON EMMA GENTLE LIMITED Company Secretary 2000-10-25 CURRENT 2000-10-25 Dissolved 2013-10-15
HELEN ANNE BURTON GLOBAL RISKS (UK) LIMITED Company Secretary 1999-12-23 CURRENT 1999-12-23 Active - Proposal to Strike off
HELEN ANNE BURTON GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED Company Secretary 1999-10-31 CURRENT 1973-01-30 Active
HELEN ANNE BURTON KEW DESIGNS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-25 Liquidation
HELEN ANNE BURTON THIRTEENPICTURES LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-14 Active - Proposal to Strike off
HELEN ANNE BURTON ROAMER MANAGEMENT SERVICES LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-04CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-25AP01DIRECTOR APPOINTED MR BENJAMIN STEWART CATFORD
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0121/01/16 ANNUAL RETURN FULL LIST
2015-04-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0121/01/15 FULL LIST
2015-02-02AR0121/01/15 FULL LIST
2014-09-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-25CH01Director's details changed for Manuela Christina Catford on 2011-08-01
2011-03-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-23AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0121/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Manuela Christina Catford on 2010-01-01
2009-11-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-0988(2)Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\
2009-04-14363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DARWIN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARWIN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARWIN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARWIN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN PRODUCTIONS LIMITED
Trademarks
We have not found any records of DARWIN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DARWIN PRODUCTIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DARWIN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARWIN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 8EF