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Double Negative LTD

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Reports

Extended Company Report with Annual Accounts DOUBLE NEGATIVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03325701
Record last updated Friday, March 29, 2024 5:59:41 AM UTC
Official Address 160 Great Portland Street London W1w5qa Marylebone High, Marylebone High Street
There are 5,845 companies registered at this street
Postal Code W1W5QA
Sector Motion picture, video and television programme post-production activities

Charts

Visits

DOUBLE NEGATIVE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2024 Appointment of a man as Director and Business Appointment of a man as Director and Business
Registry Mar 30, 2020 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Mar 30, 2020 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (50-75%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (50-75%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Nov 21, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 8, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Mar 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Jan 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2012 Auditor's letter of resignation 3325... Auditor's letter of resignation 3325...
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Oct 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 3325... Statement of satisfaction in full or in part of mortgage or charge 3325...
Registry Aug 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2012 Particulars of a mortgage or charge 3325... Particulars of a mortgage or charge 3325...
Registry Aug 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2012 Statement of companies objects Statement of companies objects
Registry Aug 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 3325... Statement of satisfaction in full or in part of mortgage or charge 3325...
Registry May 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2012 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Oct 11, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 3325... Change of particulars for director 3325...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Registry Mar 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 11, 2008 Register of members Register of members
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 21, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 15, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2005 Annual return Annual return
Registry Jan 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 27, 2003 Annual accounts Annual accounts
Registry Mar 9, 2003 Annual return Annual return
Registry Mar 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 8, 2002 Annual return Annual return
Registry May 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2002 Register of members Register of members
Financials Apr 10, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Appointment of a director 3325... Appointment of a director 3325...
Registry Jan 31, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 17, 2001 Resignation of a director Resignation of a director
Registry Apr 17, 2001 Resignation of a director 3325... Resignation of a director 3325...
Registry Mar 30, 2001 Resignation of 2 people: one Film Producer, one Solicitor and one Director (a man) Resignation of 2 people: one Film Producer, one Solicitor and one Director (a man)
Registry Feb 28, 2001 Annual return Annual return
Registry Feb 19, 2001 Change of accounting reference date Change of accounting reference date
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 24, 2000 Register of members Register of members
Registry Apr 18, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 1, 2000 Annual return Annual return
Registry Sep 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 1998 Appointment of a director Appointment of a director
Registry Oct 30, 1998 Appointment of a director 3325... Appointment of a director 3325...
Registry Oct 20, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of one Film Producer and one Director (a man) Resignation of one Film Producer and one Director (a man)
Registry May 22, 1998 Resignation of a director Resignation of a director
Registry May 22, 1998 Resignation of a director 3325... Resignation of a director 3325...
Registry May 22, 1998 Resignation of a director Resignation of a director
Registry Apr 24, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 1998 Written elective resolution Written elective resolution
Registry Apr 21, 1998 Written elective resolution 3325... Written elective resolution 3325...
Registry Apr 21, 1998 Written elective resolution Written elective resolution
Registry Mar 13, 1998 Annual return Annual return

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