Double Negative Films Limited

Active08264929 Private limited company
Incorporated
23 October 2012 (14 years)
Previously known as
Newincco 1213 Limited (until 26 November 2012)
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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 1 March 2019
American
Born September 1973 (53)
Officer history (8 former)
10 October 2025
Appointed Mantri, Paras Dattatraya as Director
11 April 2025
Appointed Pflug, Christopher Ryan as Director
21 November 2019
21 November 2019
Resigned Holben, Matthew Seymour as Director
8 August 2019
Resigned Derringtons Limited as Corporate Secretary
1 March 2019
Appointed Rathee, Vikas as Director
26 October 2016
Resigned Chiang, Peter Jong-Shown as Director
7 March 2016
Appointed Derringtons Limited as Corporate Secretary
21 November 2012
Resigned Mackie, Christopher Alan as Director
21 November 2012
Appointed Hope, Alexander Archibald Douglas as Director
21 November 2012
Appointed Holben, Matthew Seymour as Director
21 November 2012
Resigned Olswang Cosec Limited as Corporate Secretary
21 November 2012
Appointed Chiang, Peter Jong-Shown as Director
21 November 2012
Resigned Olswang Directors 1 Limited as Corporate Director
21 November 2012
Resigned Olswang Directors 2 Limited as Corporate Director
23 October 2012
Appointed Olswang Cosec Limited as Corporate Secretary
23 October 2012
Appointed Mackie, Christopher Alan as Director
23 October 2012
Appointed Olswang Directors 1 Limited as Corporate Director
23 October 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03558668

Holdings 1

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

Owns 25–50% of shares
Active

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 This company Owns 75–100% of shares
Double Negative Limited Owns 50–75% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
12 April 2026Full accounts31 March 2025
27 October 2025Register inspection address has been changed
24 October 2025Appointment of a director
23 October 2025Confirmation statement with no updates23 October 2025
Show all 69 filings

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