Double Negative Limited

Active03325701 Private limited company
Incorporated
24 February 1997 (29 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Full
Region
Greater London
Address
160 Great Portland Street
London
W1W 5QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
American
Born May 1976 (50)
Dighe, Bharat Shashikumar
Director · Appointed 27 November 2024
Indian
Born August 1969 (57)
Director · Appointed 16 October 2017
Indian
Born April 1976 (50)
Director · Appointed 16 October 2017
American
Born September 1973 (53)
Officer history (14 former)
11 April 2025
Appointed Pflug, Christopher Ryan as Director
27 November 2024
Appointed Dighe, Bharat Shashikumar as Director
16 September 2024
Resigned Srinivasan, Kodi Raghavan, Mr. as Director
26 March 2024
Appointed Srinivasan, Kodi Raghavan, Mr. as Director
21 November 2019
21 November 2019
Resigned Holben, Matthew Seymour as Director
8 August 2019
Resigned Derringtons Limited as Corporate Secretary
16 October 2017
Appointed Malhotra, Namit as Director
16 October 2017
Appointed Rathee, Vikas as Director
26 October 2016
Resigned Chiang, Peter Jong-Shown as Director
7 March 2016
Appointed Derringtons Limited as Corporate Secretary
7 March 2016
Resigned Holben, Matthew Seymour as Secretary
31 January 2002
Appointed Holben, Matthew Seymour as Secretary
31 January 2002
Appointed Hope, Alexander Archibald Douglas as Director
31 January 2002
Resigned Howle, Michael Anthony as Secretary
31 January 2002
Appointed Holben, Matthew Seymour as Director
30 March 2001
Resigned Halama, Mark Antoni as Director
30 March 2001
Resigned Bevan, Timothy John as Director
20 October 1998
Appointed Chiang, Peter Jong-Shown as Director
20 October 1998
Appointed Halama, Mark Antoni as Director
30 June 1998
Resigned Fellner, Eric Nigel as Director
10 March 1998
Resigned Winterbottom, Michael as Director
10 March 1998
Resigned Eaton, Andrew Campbell as Director
10 March 1998
Resigned Jones, Robert Howard as Director
24 February 1997
Appointed Jones, Robert Howard as Director
24 February 1997
Appointed Winterbottom, Michael as Director
24 February 1997
Appointed Fellner, Eric Nigel as Director
24 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1997
Appointed Bevan, Timothy John as Director
24 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1997
Appointed Howle, Michael Anthony as Secretary
24 February 1997
Appointed Eaton, Andrew Campbell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08264929
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03558668

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brahma AI Limited Owns 75–100% of shares
Brahma AI Services UK Limited Owns 75–100% of shares
Double Negative Films Limited Owns 75–100% of shares
Double Negative Limited This company Owns 50–75% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates2 October 2026
11 August 2026Director's details changed
6 February 2026Full accounts31 March 2025
27 October 2025Register inspection address has been changed
2 October 2025Confirmation statement with no updates2 October 2025
Show all 170 filings

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