Double Negative Limited

03325701

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

160 GREAT PORTLAND STREET, LONDON, W1W 5QA

Incorporated 24/02/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

59120

Motion picture, video and television programme post-production activities

Officers

Mr Namit Malhotra

director · Since 16/10/2017

CEO

INDIAN · UNITED KINGDOM · Age 50

Mr Vikas Rathee

director · Since 16/10/2017

CFO

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mr Bharat Shashikumar Dighe

director · Since 27/11/2024

SERVICE

INDIAN · INDIA · Age 56

Mr Christopher Ryan Pflug

director · Since 11/04/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 50

Also on 4 other boards

Persons with Significant Control

Double Negative Holdings Limited

50–75% shares

50–75% votes

Appoint directors

160, Great Portland Street, London, W1W 5QA

Reg: 03558668 · Companies House · Limited By Shares

Notified 06/04/2016

Double Negative Films Limited

25–50% shares

25–50% votes

160, Great Portland Street, London, W1W 5QA

Reg: 08264929 · Companies House · Limited By Shares

Notified 30/03/2020

Charges5 outstanding

Charge

outstanding

WILDBRAIN LEASH PRODUCTION (UK) LIMITED

Created 14/07/2025Registered 15/07/2025

Charge

outstanding

NATIONAL WESTMINISTER BANK PLC AS SECURITY AGENT

Created 20/11/2024Registered 22/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 05/01/2023Registered 09/01/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 21/11/2022Registered 24/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/01/2022Registered 06/01/2022Satisfied 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/08/2020Registered 25/08/2020Satisfied 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2019Registered 13/09/2019Satisfied 11/01/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/10/2018Registered 05/10/2018Satisfied 25/11/2022

charge

outstanding

PONTSARN INVESTMENTS LIMITED

Created 14/05/2012Registered 16/05/2012