DOUBLE NEGATIVE FILMS LIMITED

Key Data

Status

Active

Company No.

08264929

Incorporation date

23/10/2012

Size

Full

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/10/2012)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (20 pages)

27/10/2025

Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ

View PDF (1 pages)

24/10/2025

Appointment of Mr Paras Dattatraya Mantri as a director on 2025-10-10

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

25/04/2025

Appointment of Mr Christopher Ryan Pflug as a director on 2025-04-11

View PDF (2 pages)

03/04/2025

Full accounts made up to 2024-03-31

View PDF (20 pages)

31/12/2024

Part of the property or undertaking has been released and no longer forms part of charge 082649290005

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

14/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

29/03/2023

Director's details changed for Mr Vikas Rathee on 2022-09-13

View PDF (2 pages)

25/11/2022

Satisfaction of charge 082649290002 in full

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25/11/2022

Satisfaction of charge 082649290001 in full

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25/11/2022

Satisfaction of charge 082649290003 in full

View PDF (1 pages)

25/11/2022

Satisfaction of charge 082649290004 in full

View PDF (1 pages)

24/11/2022

Registration of charge 082649290005, created on 2022-11-21

View PDF (49 pages)

25/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

06/01/2022

Registration of charge 082649290004, created on 2022-01-04

View PDF (51 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

01/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (24 pages)

23/11/2020

Second filing of Confirmation Statement dated 2016-10-23

View PDF (7 pages)

04/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

04/11/2020

Director's details changed for Mr Vikas Rathee on 2019-10-07

View PDF (2 pages)

02/09/2020

Accounts for a small company made up to 2019-03-31

View PDF (24 pages)

25/08/2020

Registration of charge 082649290003, created on 2020-08-24

View PDF (52 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (4 pages)

01/04/2020

Registration of charge 082649290001, created on 2020-03-30

View PDF (19 pages)

01/04/2020

Registration of charge 082649290002, created on 2020-03-30

View PDF (21 pages)

24/03/2020

Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

24/03/2020

Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

26/11/2019

Termination of appointment of Matthew Seymour Holben as a director on 2019-11-21

View PDF (1 pages)

26/11/2019

Termination of appointment of Alexander Archibald Douglas Hope as a director on 2019-11-21

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

01/11/2019

Director's details changed for Matthew Seymour Holben on 2019-11-01

View PDF (2 pages)

08/08/2019

Termination of appointment of Derringtons Limited as a secretary on 2019-08-08

View PDF (1 pages)

22/03/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

04/03/2019

Appointment of Mr Vikas Rathee as a director on 2019-03-01

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

25/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

03/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

26/10/2016

Termination of appointment of Peter Jong-Shown Chiang as a director on 2016-10-26

View PDF (1 pages)

07/03/2016

Appointment of Derringtons Limited as a secretary on 2016-03-07

View PDF (2 pages)

15/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

28/10/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

20/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-03-31

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (6 pages)

19/11/2013

Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU on 2013-11-19

View PDF (1 pages)

28/12/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

04/12/2012

Appointment of Alexander Archibald Douglas Hope as a director

View PDF (3 pages)

26/11/2012

Certificate of change of name

View PDF (2 pages)

26/11/2012

Change of name notice

View PDF (2 pages)

26/11/2012

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

26/11/2012

Appointment of Matthew Seymour Holben as a director

View PDF (3 pages)

26/11/2012

Appointment of Peter Jong-Shown Chiang as a director

View PDF (3 pages)

26/11/2012

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-11-26

View PDF (2 pages)

23/10/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/10/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OLSWANG COSEC LIMITED	Corporate Secretary	23/10/2012 - 21/11/2012	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	23/10/2012 - 21/11/2012	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	23/10/2012 - 21/11/2012	366
SUNTERA CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	07/03/2016 - 08/08/2019	84
Rathee, Vikas	Director	01/03/2019 - Present	10

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOUBLE NEGATIVE FILMS LIMITED

DOUBLE NEGATIVE FILMS LIMITED is an(a) Active company incorporated on 23/10/2012 with the registered office located at 160 Great Portland Street, London W1W 5QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE NEGATIVE FILMS LIMITED?

DOUBLE NEGATIVE FILMS LIMITED is currently Active. It was registered on 23/10/2012 .

Where is DOUBLE NEGATIVE FILMS LIMITED located?

DOUBLE NEGATIVE FILMS LIMITED is registered at 160 Great Portland Street, London W1W 5QA.

What does DOUBLE NEGATIVE FILMS LIMITED do?

DOUBLE NEGATIVE FILMS LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for DOUBLE NEGATIVE FILMS LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-03-31.