DOUBLE NEGATIVE FILMS LIMITED
Overview
| Company Name | DOUBLE NEGATIVE FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08264929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUBLE NEGATIVE FILMS LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is DOUBLE NEGATIVE FILMS LIMITED located?
| Registered Office Address | 160 Great Portland Street W1W 5QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUBLE NEGATIVE FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1213 LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for DOUBLE NEGATIVE FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOUBLE NEGATIVE FILMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for DOUBLE NEGATIVE FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Ryan Pflug as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 082649290005 | 1 pages | MR05 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr Vikas Rathee on Sep 13, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 082649290002 in full | 1 pages | MR04 | ||
Satisfaction of charge 082649290001 in full | 1 pages | MR04 | ||
Satisfaction of charge 082649290003 in full | 1 pages | MR04 | ||
Satisfaction of charge 082649290004 in full | 1 pages | MR04 | ||
Registration of charge 082649290005, created on Nov 21, 2022 | 49 pages | MR01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 082649290004, created on Jan 04, 2022 | 51 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||
Second filing of Confirmation Statement dated Oct 23, 2016 | 7 pages | RP04CS01 | ||
Confirmation statement made on Oct 23, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Vikas Rathee on Oct 07, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 24 pages | AA | ||
Registration of charge 082649290003, created on Aug 24, 2020 | 52 pages | MR01 | ||
Statement of capital following an allotment of shares on Mar 30, 2020
| 4 pages | SH01 | ||
Registration of charge 082649290001, created on Mar 30, 2020 | 19 pages | MR01 | ||
Who are the officers of DOUBLE NEGATIVE FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PFLUG, Christopher Ryan | Director | Great Portland Street W1W 5QA London 160 | United States | American | General Counsel | 253060920001 | ||||||||
| RATHEE, Vikas | Director | Great Portland Street W1W 5QA London 160 | United States | American | Cfo Prime Focus World N.V. | 203775890004 | ||||||||
| DERRINGTONS LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| CHIANG, Peter Jong-Shown | Director | Great Portland Street W1W 5QA London 160 United Kingdom | United Kingdom | British | Company Director | 142931720001 | ||||||||
| HOLBEN, Matthew Seymour | Director | Great Portland Street W1W 5QA London 160 United Kingdom | United Kingdom | British | Managing Director | 80011710002 | ||||||||
| HOPE, Alexander Archibald Douglas | Director | Great Portland Street W1W 5QA London 160 | England | British | Producer | 80156500002 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of DOUBLE NEGATIVE FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double Negative Holdings Limited | Apr 06, 2016 | Great Portland Street W1W 5QA London 160 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0