DOUBLE NEGATIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Christopher Ryan Pflug as a director on 2025-04-11 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-03-31 |
| 30/11/2430 November 2024 | Appointment of Mr Bharat Shashikumar Dighe as a director on 2024-11-27 |
| 22/11/2422 November 2024 | Registration of charge 033257010022, created on 2024-11-20 |
| 17/10/2417 October 2024 | Termination of appointment of Kodi Raghavan Srinivasan as a director on 2024-09-16 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr. Kodi Raghavan Srinivasan as a director on 2024-03-26 |
| 05/02/245 February 2024 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-03-31 |
| 29/03/2329 March 2023 | Director's details changed for Mr Vikas Rathee on 2022-09-13 |
| 09/01/239 January 2023 | Registration of charge 033257010021, created on 2023-01-05 |
| 25/11/2225 November 2022 | Satisfaction of charge 033257010019 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 033257010018 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 033257010016 in full |
| 24/11/2224 November 2022 | Registration of charge 033257010020, created on 2022-11-21 |
| 24/10/2224 October 2022 | Second filing for the notification of Double Negative Films Limited as a person with significant control |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | Satisfaction of charge 033257010017 in full |
| 06/01/226 January 2022 | Registration of charge 033257010019, created on 2022-01-04 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 06/10/206 October 2020 | Notification of Double Negative Films Limited as a person with significant control on 2020-03-30 |
| 24/03/2024 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/03/2024 March 2020 | SAIL ADDRESS CREATED |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS RATHEE / 25/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NAMIT MALHOTRA / 25/02/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLBEN |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOPE |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010017 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010013 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010015 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010014 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010016 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIKAS RATHEE / 01/09/2018 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010015 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NAMIT MALHOTRA / 05/04/2018 |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010012 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED VIKAS RATHEE |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED NAMIT MALHOTRA |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010014 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010013 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010010 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010009 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010011 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CHIANG |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010012 |
| 29/03/1629 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOLBEN |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010010 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010011 |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010009 |
| 25/03/1525 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | PREVSHO FROM 31/12/2014 TO 31/03/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 77 SHAFTESBURY AVENUE LONDON W1D 5DU |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 21/12/1221 December 2012 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/08/1210 August 2012 | ADOPT ARTICLES 06/08/2012 |
| 10/08/1210 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/1223 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | CURREXT FROM 29/12/2010 TO 31/12/2010 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONG-SHOWN CHIANG / 12/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEYMOUR HOLBEN / 12/04/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | AGREEMENT 27/04/07 |
| 21/05/0721 May 2007 | £ IC 105/70 27/04/07 £ SR 35@1=35 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/039 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 77 SHAFTESBURY AVENUE LONDON W1V 8HQ |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 24/02/01; NO CHANGE OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/06/0019 June 2000 | AUDITOR'S RESIGNATION |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0018 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 21/04/9821 April 1998 | S386 DIS APP AUDS 14/04/98 |
| 21/04/9821 April 1998 | S252 DISP LAYING ACC 14/04/98 |
| 21/04/9821 April 1998 | S366A DISP HOLDING AGM 14/04/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company