DOUBLE NEGATIVE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DOUBLE NEGATIVE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DOUBLE NEGATIVE HOLDINGS LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558668. The accounts status is FULL and accounts are next due on 31/12/2024.
DOUBLE NEGATIVE HOLDINGS LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558668. The accounts status is FULL and accounts are next due on 31/12/2024.
DOUBLE NEGATIVE HOLDINGS 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
Previous trading names include:
ROCKETSHIP HOLDINGS LIMITED (until 15/11/2004)
ROCKETSHIP HOLDINGS LIMITED (until 15/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIKAS RATHEE | Sep 1973 | American | Director | 2017-10-16 | CURRENT |
| MR SIMON PHILIP MORGAN | Dec 1976 | British | Director | 2022-10-07 | CURRENT |
| NAMIT MALHOTRA | Apr 1976 | Indian | Director | 2014-07-15 | CURRENT |
| MR ALEXANDER ARCHIBALD DOUGLAS HOPE | Mar 1969 | British | Director | 2005-01-13 UNTIL 2019-11-21 | RESIGNED |
| KARIN JANE CHIANG | Jun 1962 | Secretary | 1998-10-14 UNTIL 2005-01-13 | RESIGNED | |
| MATTHEW SEYMOUR HOLBEN | Jul 1966 | British | Secretary | 2005-01-13 UNTIL 2014-12-17 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1998-05-06 UNTIL 1998-06-30 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Nominee Director | 1998-05-06 UNTIL 1998-06-30 | RESIGNED | ||
| PAUL FRANKLIN | Mar 1966 | British | Director | 2005-12-01 UNTIL 2015-09-07 | RESIGNED |
| PAUL RIDDLE | Nov 1970 | British | Director | 2005-12-01 UNTIL 2018-09-28 | RESIGNED |
| ALAN CHARLES NOBLE | Mar 1967 | British | Director | 2005-12-01 UNTIL 2016-10-26 | RESIGNED |
| MH DIRECTORS LIMITED | Corporate Director | 1998-06-30 UNTIL 1998-09-01 | RESIGNED | ||
| KARIN JANE CHIANG | Jun 1962 | Director | 1998-10-14 UNTIL 2002-01-30 | RESIGNED | |
| MATTHEW SEYMOUR HOLBEN | Jul 1966 | British | Director | 2005-01-13 UNTIL 2019-11-21 | RESIGNED |
| MASSOUD ENTEKHABI | Sep 1954 | American | Director | 2014-07-15 UNTIL 2017-10-16 | RESIGNED |
| PETER JONG-SHOWN CHIANG | Apr 1960 | British | Director | 1998-09-01 UNTIL 2016-10-26 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 1998-06-30 UNTIL 1998-10-14 | RESIGNED | ||
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2014-12-17 UNTIL 2019-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prime Focus World N.V. | 2016-04-06 - 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Namit Malhotra | 2016-04-06 | 4/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |