DOUBLE NEGATIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03558668

Incorporation date

06/05/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

12/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (19 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

Termination of appointment of Namit Malhotra as a director on 2025-10-10

View PDF (1 pages)

24/10/2025

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

View PDF (2 pages)

09/05/2025

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

View PDF (2 pages)

06/05/2025

Change of details for Mr Namit Malhotra as a person with significant control on 2016-04-06

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

03/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

31/03/2025

Registration of charge 035586680015, created on 2025-03-28

View PDF (32 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (4 pages)

06/02/2025

Termination of appointment of Simon Philip Morgan as a director on 2025-01-24

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

14/01/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

24/05/2023

Notification of Namit Malhotra as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2023

Cessation of Prime Focus World N.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

11/04/2023

Full accounts 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 035586680012 in full

View PDF (1 pages)

25/11/2022

Satisfaction of charge 035586680010 in full

View PDF (1 pages)

25/11/2022

Satisfaction of charge 035586680013 in full

View PDF (1 pages)

24/11/2022

Registration of charge 035586680014, created on 2022-11-21

View PDF (49 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

10/11/2022

Resolutions

View PDF (2 pages)

11/10/2022

Appointment of Mr Simon Philip Morgan as a director on 2022-10-07

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

11/01/2022

Satisfaction of charge 035586680011 in full

View PDF (1 pages)

06/01/2022

Registration of charge 035586680013, created on 2022-01-04

View PDF (51 pages)

31/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

07/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

07/05/2021

Director's details changed for Namit Malhotra on 2021-04-29

View PDF (2 pages)

07/05/2021

Director's details changed for Mr Vikas Rathee on 2021-04-29

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

25/08/2020

Registration of charge 035586680012, created on 2020-08-24

View PDF (52 pages)

11/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 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)

06/01/2020

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

View PDF (13 pages)

26/11/2019

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

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)

13/09/2019

Registration of charge 035586680011, created on 2019-09-10

View PDF (51 pages)

08/08/2019

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

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (5 pages)

21/03/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

11/10/2018

Satisfaction of charge 035586680009 in full

View PDF (4 pages)

11/10/2018

Satisfaction of charge 035586680006 in full

View PDF (4 pages)

11/10/2018

Satisfaction of charge 035586680007 in full

View PDF (4 pages)

11/10/2018

Satisfaction of charge 035586680008 in full

View PDF (4 pages)

09/10/2018

Registration of charge 035586680010, created on 2018-10-01

View PDF (51 pages)

28/09/2018

Termination of appointment of Paul Riddle as a director on 2018-09-28

View PDF (1 pages)

19/09/2018

Director's details changed for Vikas Rathee on 2018-09-01

View PDF (2 pages)

23/07/2018

Registration of charge 035586680009, created on 2018-07-16

View PDF (51 pages)

13/06/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (5 pages)

05/04/2018

Director's details changed for Namit Malhotra on 2018-04-05

View PDF (2 pages)

14/02/2018

Satisfaction of charge 035586680005 in full

View PDF (1 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (55 pages)

30/10/2017

Satisfaction of charge 035586680003 in full

View PDF (1 pages)

30/10/2017

Satisfaction of charge 035586680004 in full

View PDF (1 pages)

17/10/2017

Appointment of Vikas Rathee as a director on 2017-10-16

View PDF (2 pages)

17/10/2017

Termination of appointment of Massoud Entekhabi as a director on 2017-10-16

View PDF (1 pages)

02/10/2017

Registration of charge 035586680008, created on 2017-09-27

View PDF (52 pages)

27/06/2017

Group of companies' accounts made up to 2016-03-31

View PDF (62 pages)

05/06/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

21/03/2017

Registration of charge 035586680006, created on 2017-03-09

View PDF (26 pages)

21/03/2017

Registration of charge 035586680007, created on 2017-03-09

View PDF (51 pages)

06/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/02/2017

Satisfaction of charge 035586680002 in full

View PDF (1 pages)

26/10/2016

Termination of appointment of Alan Charles Noble as a director on 2016-10-26

View PDF (1 pages)

26/10/2016

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

View PDF (1 pages)

12/07/2016

Registration of charge 035586680004, created on 2016-06-28

View PDF (46 pages)

12/07/2016

Registration of charge 035586680005, created on 2016-06-28

View PDF (42 pages)

12/07/2016

Registration of charge 035586680003, created on 2016-06-28

View PDF (99 pages)

27/06/2016

Group of companies' accounts made up to 2015-03-31

View PDF (37 pages)

13/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (9 pages)

23/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

01/12/2015

Group of companies' accounts made up to 2014-06-30

View PDF (35 pages)

14/09/2015

Termination of appointment of Paul Franklin as a director on 2015-09-07

View PDF (1 pages)

29/07/2015

Registration of charge 035586680002, created on 2015-07-24

View PDF (39 pages)

05/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (14 pages)

06/05/2015

Previous accounting period extended from 2014-03-31 to 2014-06-30

View PDF (3 pages)

06/03/2015

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

View PDF (3 pages)

26/02/2015

Appointment of Massoud Entekhabi as a director on 2014-07-15

View PDF (2 pages)

26/02/2015

Appointment of Namit Malhotra as a director on 2014-07-15

View PDF (2 pages)

24/02/2015

Resolutions

View PDF (1 pages)

24/02/2015

Resolutions

View PDF (1 pages)

06/02/2015

Termination of appointment of Matthew Seymour Holben as a secretary on 2014-12-17

View PDF (1 pages)

06/02/2015

Appointment of Derringtons Limited as a secretary on 2014-12-17

View PDF (2 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

08/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (11 pages)

19/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

29/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (11 pages)

29/05/2013

Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU on 2013-05-29

View PDF (1 pages)

04/01/2013

Auditor's resignation

View PDF (2 pages)

24/12/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

17/08/2012

Memorandum and Articles of Association

View PDF (10 pages)

17/08/2012

Statement of company's objects

View PDF (2 pages)

17/08/2012

Resolutions

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (11 pages)

05/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (11 pages)

05/04/2011

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

22/03/2011

Full accounts made up to 2008-12-31

View PDF (23 pages)

18/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (10 pages)

18/05/2010

Director's details changed for Alan Charles Noble on 2010-05-06

View PDF (2 pages)

18/05/2010

Director's details changed for Paul Franklin on 2010-05-06

View PDF (2 pages)

18/05/2010

Director's details changed for Paul Riddle on 2010-05-06

View PDF (2 pages)

09/02/2010

Current accounting period shortened from 2009-05-31 to 2008-12-31

View PDF (4 pages)

04/06/2009

Return made up to 06/05/09; full list of members

View PDF (6 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

16/05/2009

Return made up to 06/05/08; full list of members; amend

View PDF (9 pages)

16/05/2009

Return made up to 06/05/07; full list of members; amend

View PDF (9 pages)

16/05/2009

Return made up to 06/05/06; full list of members; amend

View PDF (9 pages)

16/05/2009

Return made up to 06/05/05; full list of members; amend

View PDF (6 pages)

04/06/2008

Return made up to 06/05/08; full list of members

View PDF (6 pages)

03/06/2008

Director's change of particulars / peter chiang / 01/01/2008

View PDF (2 pages)

01/04/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

21/06/2007

Return made up to 06/05/07; full list of members

View PDF (9 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

05/06/2006

Return made up to 06/05/06; full list of members

View PDF (11 pages)

17/02/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

13/12/2005

Resolutions

View PDF (12 pages)

13/12/2005

Ad 01/12/05--------- £ si [email protected]=1 £ ic 4/5

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

01/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

S-div 30/12/04

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (1 pages)

21/12/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

08/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

16/12/2003

Registered office changed on 16/12/03 from: 30 upper high street thame oxfordshire OX9 3EZ

View PDF (1 pages)

11/06/2003

Return made up to 06/05/03; change of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

11/03/2003

Director resigned

View PDF (1 pages)

24/05/2002

Return made up to 06/05/02; full list of members

View PDF (8 pages)

19/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

07/02/2002

Ad 30/01/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/01/2002

Certificate of change of name

View PDF (2 pages)

16/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

08/03/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

09/06/1999

Return made up to 06/05/99; full list of members

View PDF (5 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Registered office changed on 04/11/98 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

Certificate of change of name

View PDF (2 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Registered office changed on 07/07/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

06/05/1998

Incorporation

View PDF (12 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

06/05/2026

Last change occurred

31/03/2024

Accounts

Small

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
SUNTERA CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	17/12/2014 - 08/08/2019	84
Rathee, Vikas	Director	16/10/2017 - Present	10
Hope, Alexander Archibald Douglas	Director	13/01/2005 - 21/11/2019	9
Morgan, Simon Philip	Director	07/10/2022 - 24/01/2025	9
Malhotra, Namit	Director	15/07/2014 - 10/10/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOUBLE NEGATIVE HOLDINGS LIMITED

DOUBLE NEGATIVE HOLDINGS LIMITED is an(a) Active company incorporated on 06/05/1998 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 HOLDINGS LIMITED?

DOUBLE NEGATIVE HOLDINGS LIMITED is currently Active. It was registered on 06/05/1998 .

Where is DOUBLE NEGATIVE HOLDINGS LIMITED located?

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

What does DOUBLE NEGATIVE HOLDINGS LIMITED do?

DOUBLE NEGATIVE HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-03-31.