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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
satisfied

NATWEST MARKETS PLC (THE SECURITY AGENT)

Created 16/07/2018Registered 23/07/2018Satisfied 11/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT

Created 27/09/2017Registered 02/10/2017Satisfied 11/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2017Registered 21/03/2017Satisfied 11/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2016Registered 12/07/2016Satisfied 30/10/2017
Charge
satisfied

LOMBARD TECHOLOGY SERVICES LTD

Created 20/11/2015Registered 25/11/2015Satisfied 06/02/2017
Charge
satisfied

LOMBARD TECHNOLOGY SERVICES LTD

Created 20/11/2015Registered 25/11/2015Satisfied 06/02/2017
Charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 24/07/2015Registered 28/07/2015Satisfied 06/02/2017
charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 16/08/2012Registered 23/08/2012Satisfied 06/02/2017
charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 16/08/2012Registered 23/08/2012Satisfied 06/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT OF NATIONAL WESTMINSTER BANK PLC

Created 16/08/2012Registered 23/08/2012Satisfied 06/02/2017
charge
outstanding

PONTSARN INVESTMENTS LIMITED

Created 14/05/2012Registered 16/05/2012
charge
satisfied

HSBC ASSET FINANCE (UK) LTD, HSBC EQUIPMENT FINANCE (UK) LTD TOGETHER 'HSBC'

Created 07/10/2010Registered 08/10/2010Satisfied 03/10/2012
charge
satisfied

HSBC BANK PLC

Created 30/07/2009Registered 31/07/2009Satisfied 03/10/2012
charge
satisfied

THE BANK OF EAST ASIA LIMITED

Created 30/03/2005Registered 01/04/2005Satisfied 15/06/2012
charge
satisfied

THE MAYOR AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 23/12/2004Registered 12/01/2005Satisfied 15/06/2012