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Home > England & Wales Companies > DOUBLE NEGATIVE HOLDINGS LIMITED
Company Information for

DOUBLE NEGATIVE HOLDINGS LIMITED

160 GREAT PORTLAND STREET, LONDON, W1W 5QA,
Company Registration Number
03558668
Private Limited Company
Active

Company Overview

About Double Negative Holdings Ltd
DOUBLE NEGATIVE HOLDINGS LIMITED was founded on 1998-05-06 and has its registered office in London. The organisation's status is listed as "Active". Double Negative Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOUBLE NEGATIVE HOLDINGS LIMITED
 
Legal Registered Office
160 GREAT PORTLAND STREET
LONDON
W1W 5QA
Other companies in W1W
 
Previous Names
ROCKETSHIP HOLDINGS LIMITED15/11/2004
Filing Information
Company Number 03558668
Company ID Number 03558668
Date formed 1998-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB544470544  
Last Datalog update: 2024-03-06 10:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE NEGATIVE HOLDINGS LIMITED
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Companies with same name DOUBLE NEGATIVE HOLDINGS LIMITED
The following companies were found which have the same name as DOUBLE NEGATIVE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE NEGATIVE HOLDINGS LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of DOUBLE NEGATIVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
Company Secretary 2014-12-17
MATTHEW SEYMOUR HOLBEN
Director 2005-01-13
ALEXANDER ARCHIBALD DOUGLAS HOPE
Director 2005-01-13
NAMIT MALHOTRA
Director 2014-07-15
VIKAS RATHEE
Director 2017-10-16
PAUL RIDDLE
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MASSOUD ENTEKHABI
Director 2014-07-15 2017-10-16
PETER JONG-SHOWN CHIANG
Director 1998-09-01 2016-10-26
ALAN CHARLES NOBLE
Director 2005-12-01 2016-10-26
PAUL FRANKLIN
Director 2005-12-01 2015-09-07
MATTHEW SEYMOUR HOLBEN
Company Secretary 2005-01-13 2014-12-17
KARIN JANE CHIANG
Company Secretary 1998-10-14 2005-01-13
KARIN JANE CHIANG
Director 1998-10-14 2002-01-30
MH SECRETARIES LIMITED
Company Secretary 1998-06-30 1998-10-14
MH DIRECTORS LIMITED
Director 1998-06-30 1998-09-01
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1998-05-06 1998-06-30
CHALFEN NOMINEES LIMITED
Nominated Director 1998-05-06 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED EPITAFFE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF AFRICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF AMERICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF ASIA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF GLOBAL LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY UK LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF EUROPE LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED EIP NOMINEES LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
DERRINGTONS LIMITED AASHNI HOLDINGS PLC Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
DERRINGTONS LIMITED KNOLL HOUSE HOTEL LIMITED Company Secretary 2017-09-26 CURRENT 1935-01-15 Active
DERRINGTONS LIMITED SCARPER LEISURE LTD Company Secretary 2017-09-13 CURRENT 2016-02-08 Active - Proposal to Strike off
DERRINGTONS LIMITED LHM LUXURY HOTEL MANAGEMENT LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
DERRINGTONS LIMITED AARA JEWELS LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
DERRINGTONS LIMITED ENIGMA VIDEO GAMES LIMITED Company Secretary 2017-06-20 CURRENT 2016-08-08 Active - Proposal to Strike off
DERRINGTONS LIMITED LRMSH LIMITED Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
DERRINGTONS LIMITED KINGFISHER RESORTS STUDLAND LIMITED Company Secretary 2017-05-31 CURRENT 2016-10-10 Active
DERRINGTONS LIMITED ENIGMA FILM PRODUCTION LTD Company Secretary 2017-03-31 CURRENT 2016-09-08 Liquidation
DERRINGTONS LIMITED TRACK LIFE SCIENCES LIMITED Company Secretary 2017-01-24 CURRENT 2016-02-02 Active - Proposal to Strike off
DERRINGTONS LIMITED FLAGSTONE CASK AND GRILL (LH) LIMITED Company Secretary 2017-01-23 CURRENT 2016-01-25 Dissolved 2018-03-20
DERRINGTONS LIMITED ROYALTON RS LIMITED Company Secretary 2017-01-23 CURRENT 2015-07-08 Active
DERRINGTONS LIMITED FIFTH DIMENSION FILMS LIMITED Company Secretary 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DERRINGTONS LIMITED ASM ONE LIMITED Company Secretary 2017-01-03 CURRENT 2015-07-21 Active
DERRINGTONS LIMITED HUXLI INVESTMENTS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
DERRINGTONS LIMITED HUXLI HOLDINGS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
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DERRINGTONS LIMITED JAM WORLDWIDE LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
DERRINGTONS LIMITED NANA THAI LTD Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
DERRINGTONS LIMITED THE LUCERNE ALFALFA COMPANY LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Dissolved 2018-02-27
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DERRINGTONS LIMITED OLD BOURNE WAY LIMITED Company Secretary 2016-11-08 CURRENT 2015-11-19 Liquidation
DERRINGTONS LIMITED BARRIQUE VINTNERS LIMITED Company Secretary 2016-11-07 CURRENT 2016-11-07 Liquidation
DERRINGTONS LIMITED TOTO COMMUNICATIONS (EUROPE) LTD Company Secretary 2016-10-17 CURRENT 2015-10-19 Dissolved 2017-11-28
DERRINGTONS LIMITED LRM ST IVES LIMITED Company Secretary 2016-10-10 CURRENT 2016-07-25 Active
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DERRINGTONS LIMITED MARVELLOUS FOOD AND FARMING GROUP LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-02-27
DERRINGTONS LIMITED THE FAS GROUP LIMITED Company Secretary 2016-09-11 CURRENT 2016-09-11 Dissolved 2017-12-12
DERRINGTONS LIMITED C3 CREATIVE CODE AND CONTENT LTD Company Secretary 2016-08-23 CURRENT 2013-08-05 Active - Proposal to Strike off
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DERRINGTONS LIMITED GARA ROCK RESORT LIMITED Company Secretary 2016-05-13 CURRENT 2003-07-05 Active - Proposal to Strike off
DERRINGTONS LIMITED SPORTS REVOLUTION LIMITED Company Secretary 2016-05-08 CURRENT 2000-04-07 Active
DERRINGTONS LIMITED SOCIETY FOR EDITORS AND PROOFREADERS LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-16 Active - Proposal to Strike off
DERRINGTONS LIMITED CASPER & COLE LIMITED Company Secretary 2016-04-22 CURRENT 2014-12-11 Active
DERRINGTONS LIMITED LUXURY RESORT MANAGEMENT LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-24 Active
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DERRINGTONS LIMITED EYE TIME LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-06-20
DERRINGTONS LIMITED BLUE 2.0 MEDIA LTD Company Secretary 2016-01-23 CURRENT 2015-04-07 Dissolved 2017-06-06
DERRINGTONS LIMITED BLUE-2 POST PRODUCTION LTD Company Secretary 2016-01-23 CURRENT 2015-01-30 In Administration/Administrative Receiver
DERRINGTONS LIMITED AZURE WORLD MEDIA LIMITED Company Secretary 2016-01-23 CURRENT 2015-09-11 Liquidation
DERRINGTONS LIMITED AZURE VFX LTD Company Secretary 2016-01-23 CURRENT 2015-09-14 Liquidation
DERRINGTONS LIMITED SHAKHANI & PARTNERS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2016-11-15
DERRINGTONS LIMITED KINGFISHER RESORTS LTD Company Secretary 2016-01-07 CURRENT 2015-08-24 Active - Proposal to Strike off
DERRINGTONS LIMITED RIVERS ASSET MANAGEMENT LIMITED Company Secretary 2015-11-11 CURRENT 2015-10-08 Active
DERRINGTONS LIMITED FEEDER CONTAINERSHIP LIMITED Company Secretary 2015-10-19 CURRENT 2014-10-21 Dissolved 2016-08-30
DERRINGTONS LIMITED SMARTER VENUES LIMITED Company Secretary 2015-09-23 CURRENT 2010-09-15 Active - Proposal to Strike off
DERRINGTONS LIMITED ATLANTIC SCREEN SCORES LTD Company Secretary 2015-09-09 CURRENT 2013-12-11 Active
DERRINGTONS LIMITED KNIGHTSBRIDGE AESTHETICS LIMITED Company Secretary 2015-09-01 CURRENT 2015-02-05 Active
DERRINGTONS LIMITED EARWIG PHONE PRODUCTS LIMITED Company Secretary 2015-08-06 CURRENT 2015-07-13 Dissolved 2016-12-20
DERRINGTONS LIMITED TPE3 NASTOR LIMITED Company Secretary 2015-07-30 CURRENT 2009-12-23 Dissolved 2016-10-29
DERRINGTONS LIMITED HAMPTON INVESTMENT PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2001-11-06 Active
DERRINGTONS LIMITED HARWOOD MULTI MANAGER LIMITED Company Secretary 2015-07-30 CURRENT 2014-02-27 Active - Proposal to Strike off
DERRINGTONS LIMITED FOLDERBEACH LIMITED Company Secretary 2015-07-30 CURRENT 2004-03-12 Liquidation
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DERRINGTONS LIMITED STRATTON STREET (MOUSE NO.1) LIMITED Company Secretary 2015-07-30 CURRENT 2013-06-20 Active
DERRINGTONS LIMITED STRATTON STREET (ANTHONY) LIMITED Company Secretary 2015-07-30 CURRENT 2013-08-06 Active
DERRINGTONS LIMITED NORTH ATLANTIC VALUE GP 4 LIMITED Company Secretary 2015-07-30 CURRENT 2014-09-11 Active
DERRINGTONS LIMITED CONSOLIDATED VENTURE FINANCE LIMITED Company Secretary 2015-07-30 CURRENT 1982-04-02 Active
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DERRINGTONS LIMITED ILLIUS PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2008-01-16 Liquidation
DERRINGTONS LIMITED HARWOOD REAL ESTATE LIMITED Company Secretary 2015-07-30 CURRENT 2009-06-16 Active
DERRINGTONS LIMITED ALBA INVESTMENT PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2009-11-05 Active
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DERRINGTONS LIMITED GROWTH FINANCIAL SERVICES LIMITED Company Secretary 2015-07-30 CURRENT 1983-01-19 Active
DERRINGTONS LIMITED HARWOOD CAPITAL MANAGEMENT LIMITED Company Secretary 2015-07-30 CURRENT 2011-06-13 Active
DERRINGTONS LIMITED CERU RESTAURANTS LTD Company Secretary 2015-07-01 CURRENT 2014-06-23 Liquidation
DERRINGTONS LIMITED D'URBERVILLE HOTELS (SOUTHPORT) LTD Company Secretary 2015-05-18 CURRENT 2015-04-10 Liquidation
DERRINGTONS LIMITED NOROL LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
DERRINGTONS LIMITED HUNTSMAN WINE EIS LIMITED Company Secretary 2015-02-27 CURRENT 2013-09-16 Liquidation
DERRINGTONS LIMITED THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED Company Secretary 2015-02-27 CURRENT 2011-11-04 Liquidation
DERRINGTONS LIMITED INVESTORS IN MEDIA LIMITED Company Secretary 2015-02-19 CURRENT 2001-08-30 Active - Proposal to Strike off
DERRINGTONS LIMITED PINEWOOD HOSPITALITY DESIGN LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-07-05
DERRINGTONS LIMITED PREMIER LEAGUE INVESTMENTS LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-07-05
DERRINGTONS LIMITED ERGOE ENERGY LTD Company Secretary 2015-02-06 CURRENT 2014-06-25 Dissolved 2016-10-11
DERRINGTONS LIMITED ASPIRO CC LIMITED Company Secretary 2014-12-31 CURRENT 2004-01-12 Dissolved 2017-05-23
DERRINGTONS LIMITED WRIGHT & BELL LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Liquidation
DERRINGTONS LIMITED WEF PUBLISHING UK, LIMITED Company Secretary 2014-11-01 CURRENT 2006-11-15 Dissolved 2018-02-08
DERRINGTONS LIMITED NASCENT ENERGY LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
DERRINGTONS LIMITED DFR CONSULTANCY LIMITED Company Secretary 2014-06-10 CURRENT 2005-05-05 Active
DERRINGTONS LIMITED WELLTRAIN LIMITED Company Secretary 2014-06-01 CURRENT 2003-03-10 Active
DERRINGTONS LIMITED PLANIT GAMING LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-06-27
DERRINGTONS LIMITED BIG CUP LITTLE CUP LIMITED Company Secretary 2014-04-04 CURRENT 2013-04-23 Active - Proposal to Strike off
DERRINGTONS LIMITED EMERGENT ENERGY LIMITED Company Secretary 2014-03-19 CURRENT 2013-11-14 Liquidation
DERRINGTONS LIMITED SOUTH EAST AFRICAN MINING LIMITED Company Secretary 2014-02-27 CURRENT 2010-02-12 Active - Proposal to Strike off
DERRINGTONS LIMITED FALCO RESOURCE INVESTMENTS LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
DERRINGTONS LIMITED LONDON SHIPPING LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2015-11-24
DERRINGTONS LIMITED METRO ATLANTIC LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
DERRINGTONS LIMITED UPPER RICHMOND (NO.34) LIMITED Company Secretary 2013-10-01 CURRENT 2012-03-21 Dissolved 2016-08-30
DERRINGTONS LIMITED BIOTHERAPY SERVICES LIMITED Company Secretary 2013-08-21 CURRENT 2013-06-12 Active
DERRINGTONS LIMITED KUMON EUROPE & AFRICA LIMITED Company Secretary 2013-08-09 CURRENT 1990-11-19 Active
DERRINGTONS LIMITED DERMEXCEL LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-11-03
DERRINGTONS LIMITED QUE PASA COMMUNICATIONS LIMITED Company Secretary 2013-07-17 CURRENT 2000-10-10 Active - Proposal to Strike off
DERRINGTONS LIMITED CAFEPOD LIMITED Company Secretary 2013-07-11 CURRENT 2011-03-14 Active
DERRINGTONS LIMITED MERMAID MATERNITY SERVICES LTD Company Secretary 2013-07-01 CURRENT 2007-06-15 Dissolved 2016-05-25
DERRINGTONS LIMITED TREQ INVESTMENTS LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active - Proposal to Strike off
DERRINGTONS LIMITED PUZZLEWORLD LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-13
DERRINGTONS LIMITED BRITISH COUNTRY INNS 4 PLC Company Secretary 2013-05-01 CURRENT 2007-04-02 Liquidation
DERRINGTONS LIMITED FREECHASE VENTURES LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Active
DERRINGTONS LIMITED AVENUE PARK LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
DERRINGTONS LIMITED BRITISH COUNTRY INNS 3 LIMITED Company Secretary 2013-03-01 CURRENT 2006-12-28 Liquidation
DERRINGTONS LIMITED JACOMA ESTATES LIMITED Company Secretary 2013-03-01 CURRENT 2007-08-24 Active
DERRINGTONS LIMITED ROYALTON SPECIAL PROJECTS LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-09-01
DERRINGTONS LIMITED LHM RESORTS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
DERRINGTONS LIMITED FILMTRAX LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
DERRINGTONS LIMITED ALBION & EAST LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
DERRINGTONS LIMITED TSOA CONSULTING LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-05-05
DERRINGTONS LIMITED DOINGSOMETHING LIMITED Company Secretary 2012-12-12 CURRENT 2011-07-11 Active
DERRINGTONS LIMITED BRITISH COUNTRY INNS 2 PLC Company Secretary 2012-12-01 CURRENT 2006-08-24 Liquidation
DERRINGTONS LIMITED BRITISH COUNTRY INNS PLC Company Secretary 2012-12-01 CURRENT 2005-07-21 Liquidation
DERRINGTONS LIMITED SEVEN INTERNATIONAL HOLDING COMPANY LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Dissolved 2018-06-05
DERRINGTONS LIMITED PRIME FOCUS BROADCAST LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
DERRINGTONS LIMITED DARWIN & WALLACE LIMITED Company Secretary 2012-08-02 CURRENT 2012-05-16 Active
DERRINGTONS LIMITED VINSIGNIA LIMITED Company Secretary 2012-07-04 CURRENT 2009-12-15 Dissolved 2018-04-09
DERRINGTONS LIMITED IW CAPITAL LTD Company Secretary 2012-06-01 CURRENT 2010-11-03 Active
DERRINGTONS LIMITED LFH HOTELS LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Active
DERRINGTONS LIMITED PINGREEN PARK LIMITED Company Secretary 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-03-17
DERRINGTONS LIMITED MAYFAIR BRANDS LIMITED Company Secretary 2011-09-27 CURRENT 2010-08-27 Active
DERRINGTONS LIMITED ENTERPRISE SECURITIES LIMITED Company Secretary 2011-09-21 CURRENT 2010-05-24 Dissolved 2015-12-29
DERRINGTONS LIMITED ENTERPRISE CORPORATE FINANCE LIMITED Company Secretary 2011-09-21 CURRENT 2010-05-12 Dissolved 2015-12-29
DERRINGTONS LIMITED ENTERPRISE PRIVATE EQUITY LIMITED Company Secretary 2011-09-21 CURRENT 1992-04-22 Liquidation
DERRINGTONS LIMITED FLAGSTONE CASK AND GRILL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Liquidation
DERRINGTONS LIMITED BREWHOUSE & KITCHEN LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
DERRINGTONS LIMITED RETAIL DETAIL LIMITED Company Secretary 2011-08-01 CURRENT 1994-08-12 Liquidation
DERRINGTONS LIMITED SPECIAL PRODUCTS LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
DERRINGTONS LIMITED SOCIAL 360 LIMITED Company Secretary 2011-07-12 CURRENT 2009-09-09 Active
DERRINGTONS LIMITED CAMM & HOOPER LIMITED Company Secretary 2011-07-12 CURRENT 2010-08-27 Voluntary Arrangement
DERRINGTONS LIMITED ACRAMAN (HALCYON) LIMITED Company Secretary 2011-07-11 CURRENT 2010-10-20 Dissolved 2014-02-11
DERRINGTONS LIMITED PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2011-03-23 CURRENT 2011-03-23 Active
DERRINGTONS LIMITED ICEGRADE HOLDINGS LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
DERRINGTONS LIMITED HOTEL POLURRIAN (TSP OPERATIONS) LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Active
DERRINGTONS LIMITED LUXURY HOTEL MANAGEMENT LTD Company Secretary 2011-01-04 CURRENT 2010-10-11 Active
DERRINGTONS LIMITED ART PLANNING AND MANAGEMENT LIMITED Company Secretary 2010-12-17 CURRENT 2010-02-15 Dissolved 2015-09-01
DERRINGTONS LIMITED PRIME FOCUS PRODUCTIONS 5 LTD Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-07-28
DERRINGTONS LIMITED PF BROADCAST VFX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-21
DERRINGTONS LIMITED PRIME VFX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS 2 LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
DERRINGTONS LIMITED ROYALTON DESIGN LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Dissolved 2015-09-01
DERRINGTONS LIMITED HALCYON HOTELS AND RESORTS PLC Company Secretary 2010-11-04 CURRENT 2010-10-28 Liquidation
DERRINGTONS LIMITED PF CREATIVE LIMITED Company Secretary 2010-09-03 CURRENT 2010-02-11 Liquidation
DERRINGTONS LIMITED ENABLE - U TECHNOLOGY LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2017-01-24
DERRINGTONS LIMITED MARCH MEDICAL LIMITED Company Secretary 2010-06-24 CURRENT 2005-11-23 Active
DERRINGTONS LIMITED VERITON PHARMA LIMITED Company Secretary 2010-06-24 CURRENT 1997-01-21 Active
DERRINGTONS LIMITED PRECISIONPOINT SOFTWARE LIMITED Company Secretary 2010-06-23 CURRENT 2002-09-25 Active
DERRINGTONS LIMITED BUSY BUSES LIMITED Company Secretary 2010-05-14 CURRENT 2002-01-25 Dissolved 2018-04-30
DERRINGTONS LIMITED HG APPS STORE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2017-10-17
DERRINGTONS LIMITED PRIME POST (EUROPE) LIMITED Company Secretary 2010-05-04 CURRENT 2005-10-14 Active
DERRINGTONS LIMITED PEOPLE CAPITAL LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Dissolved 2016-09-13
DERRINGTONS LIMITED ART ESTATES LIMITED Company Secretary 2010-02-22 CURRENT 2009-06-05 Active
DERRINGTONS LIMITED ROYALTON LIMITED Company Secretary 2010-02-22 CURRENT 1999-11-05 Active
DERRINGTONS LIMITED EYE TO EYE MEDIA LIMITED Company Secretary 2009-12-03 CURRENT 2009-04-06 Active
DERRINGTONS LIMITED KEESING MEDIA UK LIMITED Company Secretary 2009-12-02 CURRENT 2009-10-17 Active
DERRINGTONS LIMITED STELLARISE LIMITED Company Secretary 2009-10-07 CURRENT 2009-07-30 Active
MATTHEW SEYMOUR HOLBEN LOCKSMITH ANIMATION MUSIC LTD Director 2016-11-17 CURRENT 2016-11-17 Active
MATTHEW SEYMOUR HOLBEN CLOWDER FILMS LTD Director 2016-06-23 CURRENT 2016-06-23 Active
MATTHEW SEYMOUR HOLBEN MCNUTT FILM PRODUCTIONS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
MATTHEW SEYMOUR HOLBEN LOCKSMITH ANIMATION LIMITED Director 2015-03-04 CURRENT 2013-04-23 Active
MATTHEW SEYMOUR HOLBEN DOUBLE NEGATIVE FILMS LIMITED Director 2012-11-21 CURRENT 2012-10-23 Active
MATTHEW SEYMOUR HOLBEN DOUBLE NEGATIVE LIMITED Director 2002-01-31 CURRENT 1997-02-24 Active
ALEXANDER ARCHIBALD DOUGLAS HOPE SCREENSKILLS LIMITED Director 2012-11-29 CURRENT 1991-01-24 Active
ALEXANDER ARCHIBALD DOUGLAS HOPE DOUBLE NEGATIVE FILMS LIMITED Director 2012-11-21 CURRENT 2012-10-23 Active
ALEXANDER ARCHIBALD DOUGLAS HOPE DOUBLE NEGATIVE LIMITED Director 2002-01-31 CURRENT 1997-02-24 Active
NAMIT MALHOTRA DOUBLE NEGATIVE LIMITED Director 2017-10-16 CURRENT 1997-02-24 Active
VIKAS RATHEE DOUBLE NEGATIVE LIMITED Director 2017-10-16 CURRENT 1997-02-24 Active
VIKAS RATHEE PRIME POST (EUROPE) LIMITED Director 2017-09-26 CURRENT 2005-10-14 Active
VIKAS RATHEE PRIME FOCUS TECHNOLOGIES UK LIMITED Director 2017-09-26 CURRENT 2008-09-05 Active
VIKAS RATHEE PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED Director 2015-12-21 CURRENT 2011-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMIT MALHOTRA
2023-05-24CESSATION OF PRIME FOCUS WORLD N.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-04-11FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-29Director's details changed for Mr Vikas Rathee on 2022-09-13
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680013
2022-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680014
2022-11-10Memorandum articles filed
2022-11-10Memorandum articles filed
2022-11-10Resolutions passed:<ul><li>Resolution Re;company documents approved 04/11/2022<li>Resolution alteration to articles</ul>
2022-11-10Resolutions passed:<ul><li>Resolution Re;company documents approved 04/11/2022<li>Resolution alteration to articles</ul>
2022-11-10RES13Resolutions passed:
  • Re;company documents approved 04/11/2022
  • ALTER ARTICLES
2022-11-10MEM/ARTSARTICLES OF ASSOCIATION
2022-10-11DIRECTOR APPOINTED MR SIMON PHILIP MORGAN
2022-10-11AP01DIRECTOR APPOINTED MR SIMON PHILIP MORGAN
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680011
2022-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680011
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE 035586680013
2022-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680013
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr Vikas Rathee on 2021-04-29
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680012
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-03-24AD03Registers moved to registered inspection location of 6th Floor 65 Gresham Street London EC2V 7NQ
2020-03-24AD02Register inspection address changed to 6th Floor 65 Gresham Street London EC2V 7NQ
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR HOLBEN
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680011
2019-08-08TM02Termination of appointment of Derringtons Limited on 2019-08-08
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680008
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680010
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RIDDLE
2018-09-19CH01Director's details changed for Vikas Rathee on 2018-09-01
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680009
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 5.161
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-04-05CH01Director's details changed for Namit Malhotra on 2018-04-05
2018-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680005
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680004
2017-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680003
2017-10-17AP01DIRECTOR APPOINTED VIKAS RATHEE
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MASSOUD ENTEKHABI
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680008
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 5.161
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680007
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680007
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680006
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680006
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680002
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035586680002
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHIANG
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680005
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680004
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680003
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 5.161
2016-06-13AR0106/05/16 FULL LIST
2016-03-23AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKLIN
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 035586680002
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 5.17
2015-06-05AR0106/05/15 FULL LIST
2015-05-06AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2015-03-06AA01PREVSHO FROM 31/12/2014 TO 31/03/2014
2015-02-26AP01DIRECTOR APPOINTED MASSOUD ENTEKHABI
2015-02-26AP01DIRECTOR APPOINTED NAMIT MALHOTRA
2015-02-24RES01ALTER ARTICLES 15/07/2014
2015-02-24RES13THE SERVICE AGREEMENTS 15/07/2014
2015-02-24RES01ALTER ARTICLES 15/07/2014
2015-02-06TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HOLBEN
2015-02-06AP04CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 5.161
2014-05-08AR0106/05/14 FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0106/05/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 77 SHAFTESBURY AVENUE LONDON W1D 5DU
2013-01-04AUDAUDITOR'S RESIGNATION
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-17MEM/ARTSARTICLES OF ASSOCIATION
2012-08-17RES01ALTER ARTICLES 13/08/2012
2012-05-09AR0106/05/12 FULL LIST
2011-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0106/05/11 FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-05-18AR0106/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDDLE / 06/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES NOBLE / 06/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANKLIN / 06/05/2010
2010-02-09AA01CURRSHO FROM 31/05/2009 TO 31/12/2008
2009-06-04363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-05-16363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS; AMEND
2009-05-16363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS; AMEND
2009-05-16363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS; AMEND
2009-05-16363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND
2008-06-04363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CHIANG / 01/01/2008
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-21363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-17AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-1388(2)RAD 01/12/05--------- £ SI 1161@.001=1 £ IC 4/5
2005-06-01363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-01-31288bSECRETARY RESIGNED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-13122S-DIV 30/12/04
2005-01-13RES13SUB-DIV SHARES 30/12/04
2005-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-11-15CERTNMCOMPANY NAME CHANGED ROCKETSHIP HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/11/04
2004-06-08363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ
2003-06-11363sRETURN MADE UP TO 06/05/03; CHANGE OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-03-11288bDIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-29CERTNMCOMPANY NAME CHANGED ROCKETSHIP LIMITED CERTIFICATE ISSUED ON 29/01/02
2001-05-16363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-23288cDIRECTOR'S PARTICULARS CHANGED
2000-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to DOUBLE NEGATIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUBLE NEGATIVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-27 Outstanding THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2017-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2016-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2016-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-07-24 Satisfied LOMBARD TECHNOLOGY SERVICES LIMITED
DEBENTURE 2012-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT OF NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE NEGATIVE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLE NEGATIVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE NEGATIVE HOLDINGS LIMITED
Trademarks
We have not found any records of DOUBLE NEGATIVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE NEGATIVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as DOUBLE NEGATIVE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE NEGATIVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE NEGATIVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUBLE NEGATIVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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