DN

DOUBLE NEGATIVE HOLDINGS LIMITED

Active

Company number 03558668

London · Incorporated 6 May 1998

160 Great Portland Street, London, W1W 5QA

Last updated on 13 April 2026

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

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2025

Company history

Previous company names

FASTEVEN LIMITED · 6 May 1998 – 14 September 1998

ROCKETSHIP LIMITED · 14 September 1998 – 29 January 2002

ROCKETSHIP HOLDINGS LIMITED · 29 January 2002 – 15 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Namit Malhotra
Born April 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
14 February 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
12 April 2026 View
Change Sail Address Company With Old Address New Address
Address
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Small
Accounts
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
14 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Memorandum Articles
Incorporation
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2022 View
Accounts With Accounts Type Small
Accounts
31 December 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Sail Address Company With New Address
Address
24 March 2020 View
Move Registers To Sail Company With New Address
Address
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Person Director Company With Change Date
Officers
5 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2016 View
Accounts With Accounts Type Group
Accounts
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Resolution
Resolution
24 February 2015 View
Resolution
Resolution
24 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Group
Accounts
19 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Legacy
Mortgage
23 August 2012 View
Resolution
Resolution
17 August 2012 View
Statement Of Companys Objects
Change Of Constitution
17 August 2012 View
Memorandum Articles
Incorporation
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2010 View
Legacy
Annual Return
4 June 2009 View
Legacy
Address
3 June 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
16 May 2009 View
Legacy
Annual Return
16 May 2009 View
Legacy
Annual Return
16 May 2009 View
Legacy
Annual Return
16 May 2009 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Capital
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Capital
13 January 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Certificate Change Of Name Company
Change Of Name
15 November 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Address
16 December 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2002 View
Legacy
Capital
7 February 2002 View
Certificate Change Of Name Company
Change Of Name
29 January 2002 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full
Accounts
8 March 2000 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
4 November 1998 View
Legacy
Address
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Certificate Change Of Name Company
Change Of Name
11 September 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Address
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Incorporation Company
Incorporation
6 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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