DOUBLE NEGATIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DOUBLE NEGATIVE HOLDINGS LIMITED
COMPANY NUMBER
03558668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
06/05/1998
(26 years and 7 months old)
WEBSITE
http://dneg.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2002
15/11/2004
ROCKETSHIP HOLDINGS LIMITED
View all previous names
LONDON
W1W 5QA
Telephone: 02072685000
TPS: No
160 Great Portland Street
London
W1W 5QA
Telephone: 72685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME FOCUS WORLD NV | N/A | N/A |
| DOUBLE NEGATIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUBLE NEGATIVE FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOUBLE NEGATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUBLE NEGATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUBLE NEGATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2014 - Present (10 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/10/2017 - Present (7 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
06/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME FOCUS LTD | N/A | N/A |
| ARLIQUE MEDIA INVESTMENTS PLC | In Liquidation | View Report |
| OUTPOST POST PRODUCTION LIMITED | In Administration | View Report |
| THE MACHINE ROOM LIMITED | Company is dissolved | View Report |
| VTR MEDIA INVESTMENTS LIMITED | Company is dissolved | View Report |
| KPOST LIMITED | In Liquidation | View Report |
| DE-FI MEDIA LIMITED | Active - Accounts Filed | View Report |
| PRIME FOCUS TECHNOLOGIES PRIVATE LTD | N/A | N/A |
| PRIME FOCUS TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| PRIME POST (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRIME FOCUS WORLD NV | N/A | N/A |
| DNEG PLC | Active - Accounts Filed | View Report |
| DOUBLE NEGATIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUBLE NEGATIVE FILMS LIMITED | Active - Accounts Filed | View Report |
| DOUBLE NEGATIVE LIMITED | Active - Accounts Filed | View Report |
| PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Simon Philip Morgan (930102634) Appointed |
| 06/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 28/11/2019 | Alexander Archibald Douglas Hope (908015650) has left the board |
| 28/11/2019 | Matthew Seymour Holben (908001171) has left the board |
| 12/08/2019 | DERRINGTONS LIMITED (914649370) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 02/10/2018 | Paul Riddle (910948743) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 19/10/2017 | New Board Member Vikas Rathee (920377589) Appointed |
| 19/10/2017 | Massoud Entekhabi (919536448) has left the board |
| 01/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/10/2016 | Peter Jong-Shown Chiang (914293172) has left the board |
| 28/10/2016 | Alan Charles Noble (908080098) has left the board |
| 01/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 16/09/2015 | Paul Franklin (910948750) has left the board |
| 17/06/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 17/06/2015 | DERRINGTONS LIMITED (919478681) has left the board |
| 10/06/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Massoud Entekhabi (919536448) Appointed |
| 02/03/2015 | New Board Member Namit Malhotra (919534931) Appointed |
| 26/02/2015 | New Accounts filed |
| 10/02/2015 | New Company Secretary DERRINGTONS LIMITED (919478681) Appointed |
| 13/05/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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