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 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
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 |