Double Negative Holdings Limited

Active03558668 Private limited company
Incorporated
6 May 1998 (28 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Owned by
Namit Malhotra
Accounts type
Small
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
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born June 1984 (42)
Director · Appointed 11 April 2025
American
Born May 1976 (50)
Director · Appointed 16 October 2017
American
Born September 1973 (53)
Officer history (17 former)
10 October 2025
Appointed Mantri, Paras Dattatraya as Director
10 October 2025
Resigned Malhotra, Namit as Director
11 April 2025
Appointed Pflug, Christopher Ryan as Director
24 January 2025
Resigned Morgan, Simon Philip as Director
7 October 2022
Appointed Morgan, Simon Philip as Director
21 November 2019
Resigned Holben, Matthew Seymour as Director
21 November 2019
8 August 2019
Resigned Derringtons Limited as Corporate Secretary
28 September 2018
Resigned Riddle, Paul as Director
16 October 2017
Resigned Entekhabi, Massoud as Director
16 October 2017
Appointed Rathee, Vikas as Director
26 October 2016
Resigned Chiang, Peter Jong-Shown as Director
26 October 2016
Resigned Noble, Alan Charles as Director
7 September 2015
Resigned Franklin, Paul as Director
17 December 2014
Appointed Derringtons Limited as Corporate Secretary
17 December 2014
Resigned Holben, Matthew Seymour as Secretary
15 July 2014
Appointed Malhotra, Namit as Director
15 July 2014
Appointed Entekhabi, Massoud as Director
1 December 2005
Appointed Riddle, Paul as Director
1 December 2005
Appointed Noble, Alan Charles as Director
1 December 2005
Appointed Franklin, Paul as Director
13 January 2005
Resigned Chiang, Karin Jane as Secretary
13 January 2005
Appointed Holben, Matthew Seymour as Director
13 January 2005
Appointed Hope, Alexander Archibald Douglas as Director
13 January 2005
Appointed Holben, Matthew Seymour as Secretary
30 January 2002
Resigned Chiang, Karin Jane as Director
14 October 1998
Resigned Mh Secretaries Limited as Corporate Secretary
14 October 1998
Appointed Chiang, Karin Jane as Secretary
14 October 1998
Appointed Chiang, Karin Jane as Director
1 September 1998
Appointed Chiang, Peter Jong-Shown as Director
1 September 1998
Resigned Mh Directors Limited as Corporate Director
30 June 1998
Appointed Mh Directors Limited as Corporate Director
30 June 1998
Appointed Mh Secretaries Limited as Corporate Secretary
30 June 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 May 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 May 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born April 1976 (50)

Holdings 4

Companies where Double Negative Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
6 April 2016
Ceased Prime Focus World N.V. — Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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