DOUBLE NEGATIVE FILMS LIMITED
LONDON NEWINCCO 1213 LIMITED

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Company number 08264929
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 160 GREAT PORTLAND STREET, LONDON, W1W 5QA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Peter Jong-Shown Chiang as a director on 26 October 2016. The most likely internet sites of DOUBLE NEGATIVE FILMS LIMITED are www.doublenegativefilms.co.uk, and www.double-negative-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Double Negative Films Limited is a Private Limited Company. The company registration number is 08264929. Double Negative Films Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Double Negative Films Limited is 160 Great Portland Street London W1w 5qa. . DERRINGTONS LIMITED is a Secretary of the company. HOLBEN, Matthew Seymour is a Director of the company. HOPE, Alexander Archibald Douglas is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CHIANG, Peter Jong-Shown has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 07 March 2016
Director
HOLBEN, Matthew Seymour
Appointed Date: 21 November 2012
59 years old
Director
HOPE, Alexander Archibald Douglas
Appointed Date: 21 November 2012
56 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 November 2012
Appointed Date: 23 October 2012
Director
CHIANG, Peter Jong-Shown
Resigned: 26 October 2016
Appointed Date: 21 November 2012
65 years old
Director
MACKIE, Christopher Alan
Resigned: 21 November 2012
Appointed Date: 23 October 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 November 2012
Appointed Date: 23 October 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 November 2012
Appointed Date: 23 October 2012

Persons With Significant Control

Double Negative Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DOUBLE NEGATIVE FILMS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Oct 2016
Termination of appointment of Peter Jong-Shown Chiang as a director on 26 October 2016
07 Mar 2016
Appointment of Derringtons Limited as a secretary on 7 March 2016
15 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
26 Nov 2012
Termination of appointment of Olswang Cosec Limited as a secretary
26 Nov 2012
Appointment of Matthew Seymour Holben as a director
26 Nov 2012
Appointment of Peter Jong-Shown Chiang as a director
26 Nov 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 26 November 2012
23 Oct 2012
Incorporation

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