DOUBLE NEGATIVE LIMITED
Company number 03325701 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mr Bharat Shashikumar Dighe on 2026-08-07 · 2 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2025-03-31 · 47 pages | View document |
| 27 Oct 2025 | Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 9 May 2025 | Appointment of Mr Christopher Ryan Pflug as a director on 2025-04-11 · 2 pages | View document |
| 21 Mar 2025 | Full accounts made up to 2024-03-31 · 41 pages | View document |
| 30 Nov 2024 | Appointment of Mr Bharat Shashikumar Dighe as a director on 2024-11-27 · 2 pages | View document |
| 22 Nov 2024 | Registration of charge 033257010022, created on 2024-11-20 · 29 pages | View document |
| 17 Oct 2024 | Termination of appointment of Kodi Raghavan Srinivasan as a director on 2024-09-16 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 28 Mar 2024 | Appointment of Mr. Kodi Raghavan Srinivasan as a director on 2024-03-26 · 2 pages | View document |
| 5 Feb 2024 | Full accounts made up to 2023-03-31 · 41 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 11 Apr 2023 | Full accounts made up to 2022-03-31 · 48 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Vikas Rathee on 2022-09-13 · 2 pages | View document |
| 9 Jan 2023 | Registration of charge 033257010021, created on 2023-01-05 · 29 pages | View document |
| 25 Nov 2022 | Satisfaction of charge 033257010018 in full · 1 page | View document |
| 25 Nov 2022 | Satisfaction of charge 033257010016 in full · 1 page | View document |
| 25 Nov 2022 | Satisfaction of charge 033257010019 in full · 1 page | View document |
| 24 Nov 2022 | Registration of charge 033257010020, created on 2022-11-21 · 49 pages | View document |
| 24 Oct 2022 | Second filing for the notification of Double Negative Films Limited as a person with significant control · 7 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-03-31 · 47 pages | View document |
| 11 Jan 2022 | Satisfaction of charge 033257010017 in full · 1 page | View document |
| 6 Jan 2022 | Registration of charge 033257010019, created on 2022-01-04 · 51 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 6 Oct 2020 | Notification of Double Negative Films Limited as a person with significant control on 2020-03-30 · 2 pages | View document |
| 24 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS RATHEE / 25/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NAMIT MALHOTRA / 25/02/2020 | View document |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLBEN | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOPE | View document |
| 13 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010017 | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010015 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010014 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010013 | View document |
| 5 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010016 | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIKAS RATHEE / 01/09/2018 | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010015 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NAMIT MALHOTRA / 05/04/2018 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010012 | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED VIKAS RATHEE | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED NAMIT MALHOTRA | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010014 | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010013 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010009 | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010010 | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033257010011 | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CHIANG | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010012 | View document |
| 29 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOLBEN | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010010 | View document |
| 25 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010011 | View document |
| 28 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033257010009 | View document |
| 25 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 5 Mar 2015 | PREVSHO FROM 31/12/2014 TO 31/03/2014 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 24 pages | View document |
| 18 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 77 SHAFTESBURY AVENUE LONDON W1D 5DU | View document |
| 25 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 4 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Aug 2012 | ADOPT ARTICLES 06/08/2012 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages | View document |
| 22 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders · 6 pages | View document |
| 11 Oct 2010 | CURREXT FROM 29/12/2010 TO 31/12/2010 | View document |
| 8 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages | View document |
| 14 Apr 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONG-SHOWN CHIANG / 12/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEYMOUR HOLBEN / 12/04/2010 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 · 18 pages | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 · 18 pages | View document |
| 12 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 · 17 pages | View document |
| 5 Jun 2007 | AGREEMENT 27/04/07 | View document |
| 21 May 2007 | £ IC 105/70 27/04/07 £ SR 35@1=35 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 · 18 pages | View document |
| 7 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 · 17 pages | View document |
| 1 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 · 16 pages | View document |
| 9 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 · 16 pages | View document |
| 25 Oct 2003 | DELIVERY EXT'D 3 MTH 29/12/02 | View document |
| 27 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 77 SHAFTESBURY AVENUE LONDON W1V 8HQ | View document |
| 2 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 8 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 · 15 pages | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 29/12/00 | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 24/02/01; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 24 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 30 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 21 Apr 1998 | S386 DIS APP AUDS 14/04/98 | View document |
| 21 Apr 1998 | S366A DISP HOLDING AGM 14/04/98 | View document |
| 21 Apr 1998 | S252 DISP LAYING ACC 14/04/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | SECRETARY RESIGNED | View document |
| 24 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |