DOUBLE NEGATIVE LIMITED

Key Data

Status

Active

Company No.

03325701

Incorporation date

24/02/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

06/02/2026

Full accounts made up to 2025-03-31

View PDF (47 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)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

15/07/2025

Registration of charge 033257010023, created on 2025-07-14

View PDF (29 pages)

09/05/2025

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

View PDF (2 pages)

21/03/2025

Full accounts made up to 2024-03-31

View PDF (41 pages)

30/11/2024

Appointment of Mr Bharat Shashikumar Dighe as a director on 2024-11-27

View PDF (2 pages)

22/11/2024

Registration of charge 033257010022, created on 2024-11-20

View PDF (29 pages)

17/10/2024

Termination of appointment of Kodi Raghavan Srinivasan as a director on 2024-09-16

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

28/03/2024

Appointment of Mr. Kodi Raghavan Srinivasan as a director on 2024-03-26

View PDF (2 pages)

05/02/2024

Full accounts made up to 2023-03-31

View PDF (41 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-03-31

View PDF (48 pages)

29/03/2023

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

View PDF (2 pages)

09/01/2023

Registration of charge 033257010021, created on 2023-01-05

View PDF (29 pages)

25/11/2022

Satisfaction of charge 033257010019 in full

View PDF (1 pages)

25/11/2022

Satisfaction of charge 033257010016 in full

View PDF (1 pages)

25/11/2022

Satisfaction of charge 033257010018 in full

View PDF (1 pages)

24/11/2022

Registration of charge 033257010020, created on 2022-11-21

View PDF (49 pages)

24/10/2022

Second filing for the notification of Double Negative Films Limited as a person with significant control

View PDF (7 pages)

07/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

05/04/2022

Full accounts made up to 2021-03-31

View PDF (47 pages)

11/01/2022

Satisfaction of charge 033257010017 in full

View PDF (1 pages)

06/01/2022

Registration of charge 033257010019, created on 2022-01-04

View PDF (51 pages)

06/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (48 pages)

06/10/2020

Notification of Double Negative Films Limited as a person with significant control on 2020-03-30

View PDF (3 pages)

06/10/2020

Change of details for Double Negative Holdings Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

25/08/2020

Registration of charge 033257010018, created on 2020-08-24

View PDF (52 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)

26/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Namit Malhotra on 2020-02-25

View PDF (2 pages)

26/02/2020

Director's details changed for Mr Vikas Rathee on 2020-02-25

View PDF (2 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (43 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 033257010017, created on 2019-09-10

View PDF (51 pages)

09/08/2019

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

View PDF (1 pages)

21/03/2019

Full accounts made up to 2018-03-31

View PDF (46 pages)

04/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

11/10/2018

Satisfaction of charge 033257010014 in full

View PDF (4 pages)

11/10/2018

Satisfaction of charge 033257010015 in full

View PDF (4 pages)

11/10/2018

Satisfaction of charge 033257010013 in full

View PDF (4 pages)

05/10/2018

Registration of charge 033257010016, created on 2018-10-01

View PDF (51 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 033257010015, created on 2018-07-16

View PDF (51 pages)

05/04/2018

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

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (45 pages)

30/10/2017

Satisfaction of charge 033257010012 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

Appointment of Namit Malhotra as a director on 2017-10-16

View PDF (2 pages)

02/10/2017

Registration of charge 033257010014, created on 2017-09-27

View PDF (52 pages)

27/06/2017

Full accounts made up to 2016-03-31

View PDF (54 pages)

21/03/2017

Registration of charge 033257010013, created on 2017-03-09

View PDF (51 pages)

14/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

06/02/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

06/02/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

06/02/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

06/02/2017

Satisfaction of charge 033257010009 in full

View PDF (1 pages)

06/02/2017

Satisfaction of charge 033257010011 in full

View PDF (1 pages)

06/02/2017

Satisfaction of charge 033257010010 in full

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 033257010012, created on 2016-06-28

View PDF (99 pages)

29/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

07/03/2016

Termination of appointment of Matthew Seymour Holben as a secretary on 2016-03-07

View PDF (1 pages)

07/03/2016

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

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (29 pages)

01/12/2015

Full accounts made up to 2014-03-31

View PDF (26 pages)

25/11/2015

Registration of charge 033257010010, created on 2015-11-20

View PDF (12 pages)

25/11/2015

Registration of charge 033257010011, created on 2015-11-20

View PDF (12 pages)

28/07/2015

Registration of charge 033257010009, created on 2015-07-24

View PDF (14 pages)

25/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

05/03/2015

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

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

18/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

25/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

25/03/2013

Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU on 2013-03-25

View PDF (1 pages)

04/01/2013

Auditor's resignation

View PDF (1 pages)

21/12/2012

Auditor's resignation

View PDF (1 pages)

20/12/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

10/08/2012

Statement of company's objects

View PDF (2 pages)

10/08/2012

Resolutions

View PDF (30 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

23/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

11/10/2010

Current accounting period extended from 2010-12-29 to 2010-12-31

View PDF (3 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Matthew Seymour Holben on 2010-04-12

View PDF (2 pages)

14/04/2010

Director's details changed for Peter Jong-Shown Chiang on 2010-04-12

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

31/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

12/03/2008

Location of debenture register

View PDF (1 pages)

11/03/2008

Location of register of members

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/06/2007

Resolutions

View PDF (3 pages)

21/05/2007

£ ic 105/70 27/04/07 £ sr 35@1=35

View PDF (1 pages)

15/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

24/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

27/04/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

02/03/2003

Registered office changed on 02/03/03 from: 77 shaftesbury avenue london W1V 8HQ

View PDF (1 pages)

02/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/05/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

08/05/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Location of register of members

View PDF (1 pages)

10/04/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/02/2002

Registered office changed on 21/02/02 from: 1 sussex place hammersmith london W6 9XS

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (11 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2001

Delivery ext'd 3 mth 29/12/00

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 24/02/01; no change of members

View PDF (2 pages)

19/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

18/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

19/06/2000

Auditor's resignation

View PDF (1 pages)

24/05/2000

Location of register of members

View PDF (1 pages)

18/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

01/03/2000

Return made up to 24/02/00; no change of members

View PDF (3 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

25/03/1999

Return made up to 24/02/99; full list of members

View PDF (8 pages)

26/01/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

30/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Ad 30/06/98--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

22/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

24/04/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

13/03/1998

Return made up to 24/02/98; full list of members

View PDF (10 pages)

20/03/1997

Ad 24/02/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Incorporation

View PDF (23 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

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Rathee, Vikas	Director	16/10/2017 - Present	10
Hope, Alexander Archibald Douglas	Director	31/01/2002 - 21/11/2019	9
Malhotra, Namit	Director	16/10/2017 - Present	13
Pflug, Christopher Ryan	Director	11/04/2025 - Present	5
Srinivasan, Kodi Raghavan, Mr.	Director	26/03/2024 - 16/09/2024	-

Persons with Significant Control

No PSC data available.

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Description

About DOUBLE NEGATIVE LIMITED

DOUBLE NEGATIVE LIMITED is an(a) Active company incorporated on 24/02/1997 with the registered office located at 160 Great Portland Street, London W1W 5QA. There are currently 4 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 LIMITED?

DOUBLE NEGATIVE LIMITED is currently Active. It was registered on 24/02/1997 .

Where is DOUBLE NEGATIVE LIMITED located?

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

What does DOUBLE NEGATIVE LIMITED do?

DOUBLE NEGATIVE 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 LIMITED?

The latest filing was on 06/02/2026: Full accounts made up to 2025-03-31.