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Double Negative Holdings Limited

03558668

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Incorporated 06/05/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Mr Vikas Rathee

director · Since 16/10/2017

CFO

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mr Christopher Ryan Pflug

director · Since 11/04/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 50

Also on 4 other boards

Mr Paras Dattatraya Mantri

director · Since 10/10/2025

SENIOR PARTNER, CORPORATE FINANCE AT DNE

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Mr Namit Malhotra

25–50% shares
25–50% votes

Indian · United Kingdom · Age 50

160, Great Portland Street, London, W1W 5QA

Notified 06/04/2016

Former PSCs

Prime Focus World N.V.

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/03/2025Registered 31/03/2025
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 09/10/2018Satisfied 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 09/03/2017Registered 21/03/2017Satisfied 11/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2016Registered 12/07/2016Satisfied 14/02/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

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

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 24/07/2015Registered 29/07/2015Satisfied 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