DOUBLE NEGATIVE LIMITED - LONDON


Company Profile Company Filings

Overview

DOUBLE NEGATIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOUBLE NEGATIVE LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03325701. The accounts status is FULL and accounts are next due on 31/12/2024.

DOUBLE NEGATIVE LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

160 GREAT PORTLAND STREET
LONDON
W1W 5QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KODI RAGHAVAN SRINIVASAN Aug 1967 Indian Director 2024-03-26 CURRENT
VIKAS RATHEE Sep 1973 American Director 2017-10-16 CURRENT
NAMIT MALHOTRA Apr 1976 Indian Director 2017-10-16 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-03-07 UNTIL 2019-08-08 RESIGNED
MR MICHAEL WINTERBOTTOM Mar 1961 British Director 1997-02-24 UNTIL 1998-03-10 RESIGNED
MR ROBERT HOWARD JONES Mar 1961 British Director 1997-02-24 UNTIL 1998-03-10 RESIGNED
MR ALEXANDER ARCHIBALD DOUGLAS HOPE Mar 1969 British Director 2002-01-31 UNTIL 2019-11-21 RESIGNED
MATTHEW SEYMOUR HOLBEN Jul 1966 British Director 2002-01-31 UNTIL 2019-11-21 RESIGNED
MR MARK ANTONI HALAMA Dec 1961 British Director 1998-10-20 UNTIL 2001-03-30 RESIGNED
ERIC NIGEL FELLNER Oct 1959 British Director 1997-02-24 UNTIL 1998-06-30 RESIGNED
MR ANDREW CAMPBELL EATON Dec 1959 British Director 1997-02-24 UNTIL 1998-03-10 RESIGNED
PETER JONG-SHOWN CHIANG Apr 1960 British Director 1998-10-20 UNTIL 2016-10-26 RESIGNED
MR TIMOTHY JOHN BEVAN Dec 1957 British Director 1997-02-24 UNTIL 2001-03-30 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 1997-02-24 UNTIL 2002-01-31 RESIGNED
MATTHEW SEYMOUR HOLBEN Jul 1966 British Secretary 2002-01-31 UNTIL 2016-03-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-24 UNTIL 1997-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Double Negative Films Limited 2020-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Double Negative Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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