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Double Negative Ltd., London

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Name

Double Negative Ltd.

Register

Chp
Companies House 03325701

Address

160 Great Portland Street, London W1W 5QA, United Kingdom

Additional info

59.12
Motion picture, video and television programme post-production activities

History

Network

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Investigative Journalism

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Publications

28 Mar 2024
Director: Kodi R. Srinivasan
5 Feb 2024 also 11/04/2023, 05/04/2022, 16/04/2021, 06/01/2020, 21/03/2019, 08/01/2018, 27/06/2017, 05/01/2016, 01/12/2015
Full accounts made up to 2023-03-31
2 Oct 2023 also 07/10/2022, 06/10/2021
Confirmation statement made with no updates
29 Mar 2023
Director's details changed for Mr Vikas Rathee
9 Jan 2023 also 24/11/2022, 06/01/2022, 25/08/2020, 13/09/2019, 05/10/2018, 23/07/2018, 02/10/2017, 21/03/2017, 12/07/2016, 28/07/2015
Registration of charge 033257010021, created
25 Nov 2022 also 11/10/2018
Satisfaction of charge 033257010019 in full · Satisfaction of charge 033257010016 in full …
24 Oct 2022
Second filing for the notification of Double Negative Films Limited as a person with significant control
22 Sept 2022 via Dneg Spain SL
Partner: Viggo ALM SL
11 Jan 2022 also 30/10/2017
Satisfaction of charge 033257010017 in full
6 Oct 2020
Notification of Double Negative Films Limited as a person with significant control …
24 Mar 2020
Address
26 Feb 2020
Confirmation statement made with no updates · Director's details changed for Namit Malhotra …
26 Nov 2019
No longer Director: Matthew S. Holben, Alexander A. D. Hope
9 Aug 2019
No longer Secretary: Derringtons Ltd
4 Mar 2019 also 14/03/2017
Confirmation statement made with updates
19 Sept 2018
Director's details changed for Vikas Rathee
5 Apr 2018
Director's details changed for Namit Malhotra · Confirmation statement made with updates
1 Jan 2018 in Fts
EU funding (€803,750): 780470 - Sauce - Smart Asset RE-USE in Creative Environments
1 Jan 2018 in Hor
EU funding (€843,575): Smart Asset re-Use in Creative Environments
17 Oct 2017
Director: Namit Malhotra, Vikas Rathee
1 Sept 2017 via Numerion Software Ltd.
UK funding (£141,364): DIGIHUMAN
6 Feb 2017
Satisfaction of charge 6 in full · Satisfaction of charge 7 in full · Satisfaction of charge 8 in full …
26 Oct 2016
No longer Director: Peter J.-Sh. Chiang
1 Jul 2016 via Ncam Technologies Ltd.
UK funding (£89,949): NREAL: Real-Time Computer Graphics for Professional Augmented Reality
29 Mar 2016
Capital: £70.00
7 Mar 2016
No longer Secretary: Matthew S. Holben · Secretary: Derringtons Ltd
1 Dec 2015 in Ukri
UK funding (£99,179): CISE: Creative Industries Security Environment
25 Nov 2015
Registration of charge 033257010010, created · Registration of charge 033257010011, created
25 Mar 2015
Capital: £70.00
5 Mar 2015
Previous accounting period shortened from 2014-12-31 to 2014-03-31
6 Oct 2014 also 19/08/2013, 20/12/2012, 07/10/2011, 03/10/2010, 02/11/2009, 30/10/2008, 30/10/2007, 02/11/2006, 31/08/2005
Full accounts made up to 2013-12-31
1 Jun 2014 in Ukri
UK funding (£381,455): ASAP - A Scalable 2D/3D Architecture for Cross Media Virtual Production
18 Mar 2014
Capital: £70.00
25 Mar 2013
Address
4 Jan 2013 also 21/12/2012
Auditor's resignation
8 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
23 Aug 2012
Particulars of a mortgage or charge / charge no: 8 · Particulars of a mortgage or charge / charge no: 7 …
10 Aug 2012
Statement of company's objects · Resolutions · Resolution of Memorandum and/or Articles of Association
19 Jun 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 …
16 May 2012
Particulars of a mortgage or charge / charge no: 5
23 Mar 2012 also 22/03/2011
Annual return made up to 2012-02-24 with full list of shareholders
1 Nov 2011 via Filmlight Ltd.
UK funding (£109,492): Synchronising Multimodal Movie Metadata
11 Oct 2010
Current accounting period extended from 2010-12-29 to 2010-12-31
8 Oct 2010
Particulars of a mortgage or charge / charge no: 4
14 Apr 2010
Annual return made up to 2010-02-24 with full list of shareholders · Director's details changed for Matthew Seymour …
31 Jul 2009
Particulars of a mortgage or charge / charge no: 3
31 Mar 2009 also 02/03/2005
Return made up to 24/02/09; full list of members
12 Mar 2008
Address
11 Mar 2008
Address
5 Jun 2007
Resolutions · Resolutions
21 May 2007
£ ic 105/70 27/04/07 £ sr 35@1=35
15 Mar 2007 also 07/03/2006
Return made up to 24/02/07; full list of members · Director's particulars changed
1 Oct 2006 via Filmlight Ltd.
UK funding (£266,107): DREAM: Dynamic REtrieval, Analysis and semantic metadata Management
1 Apr 2005 also 12/01/2005
Particulars of mortgage/charge

Mentions

12 Oct 2023 via Tbvfx Ltd.
Shareholding, Voting rights, Beneficial Owner: Tbvfx Ltd

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