← Back to Search

DOUBLE NEGATIVE LIMITED

#03325701activeltd
160 Great Portland Street, London, W1W 5QA

Is DOUBLE NEGATIVE LIMITED Vetted & Legitimate?

DOUBLE NEGATIVE LIMITED was incorporated on 24 February 1997 as a private limited company, making it 29 years old. Its principal activity is motion picture, video and television programme post-production activities. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 14 historical appointments that have since resigned. There are 23 charges registered against this company, of which 5 remain outstanding. The company is controlled by Double Negative Films Limited, Double Negative Holdings Limited as persons with significant control (PSC).

Company Age29 yrs
Statusactive
Active Officers4
Outstanding Charges5
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 89)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 23 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

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

Key Dates & Events Timeline

Feb 6, 2026

accounts with accounts type full

accounts

filing
Oct 27, 2025

change sail address company with old address new address

address

filing
Oct 2, 2025

confirmation statement with no updates

confirmation statement

filing
Jul 15, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jul 14, 2025

Charge Created

Status: outstanding. Wildbrain Leash Production (UK) Limited

charge
May 9, 2025

appoint person director company with name date

officers

filing
Mar 21, 2025

accounts with accounts type full

accounts

filing
Nov 30, 2024

appoint person director company with name date

officers

filing
Nov 22, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Nov 20, 2024

Charge Created

Status: outstanding. National Westminister Bank PLC as Security Agent

charge
Oct 17, 2024

termination director company with name termination date

officers

filing
Oct 3, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 28, 2024

appoint person director company with name date

officers

filing
Feb 5, 2024

accounts with accounts type full

accounts

filing
Oct 2, 2023

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Bharat Shashikumar Dighe

director

Namit Malhotra

director

Christopher Ryan Pflug

director

Vikas Rathee

director

Charges & Mortgages

5 outstanding / 23 total charge(s)

  • outstandingA registered charge
    Entitled: Wildbrain Leash Production (UK) Limited
    Created: 2025-07-14
  • outstandingA registered charge
    Entitled: National Westminister Bank PLC as Security Agent
    Created: 2024-11-20
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC as Security Agent
    Created: 2023-01-05
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC as Security Agent
    Created: 2022-11-21
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC (As Security Agent)
    Created: 2022-01-04Satisfied: 2022-11-25
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC (As Security Agent)
    Created: 2020-08-24Satisfied: 2022-11-25
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2019-09-10Satisfied: 2022-01-11
  • fully satisfiedA registered charge
    Entitled: National Westminster Bank PLC (As Security Agent)
    Created: 2018-10-01Satisfied: 2022-11-25
  • fully satisfiedA registered charge
    Entitled: Natwest Markets PLC (The Security Agent)
    Created: 2018-07-16Satisfied: 2018-10-11
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland as Security Agent
    Created: 2017-09-27Satisfied: 2018-10-11
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2017-03-09Satisfied: 2018-10-11
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2016-06-28Satisfied: 2017-10-30
  • fully satisfiedA registered charge
    Entitled: Lombard Technology Services LTD
    Created: 2015-11-20Satisfied: 2017-02-06
  • fully satisfiedA registered charge
    Entitled: Lombard Techology Services LTD
    Created: 2015-11-20Satisfied: 2017-02-06
  • fully satisfiedA registered charge
    Entitled: Lombard Technology Services Limited
    Created: 2015-07-24Satisfied: 2017-02-06
  • fully satisfiedChattel mortgage
    Entitled: Lombard Technology Services Limited
    Created: 2012-08-16Satisfied: 2017-02-06
  • fully satisfiedDebenture
    Entitled: Lombard Technology Services Limited
    Created: 2012-08-16Satisfied: 2017-02-06
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC Acting as Agent of National Westminster Bank PLC
    Created: 2012-08-16Satisfied: 2017-02-06
  • outstandingRent deposit deed
    Entitled: Pontsarn Investments Limited
    Created: 2012-05-14
  • fully satisfiedDebenture
    Entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD Together 'Hsbc'
    Created: 2010-10-07Satisfied: 2012-10-03
  • fully satisfiedDebenture
    Entitled: Hsbc Bank PLC
    Created: 2009-07-30Satisfied: 2012-10-03
  • fully satisfiedDeed of agreement for rental deposit
    Entitled: The Bank of East Asia Limited
    Created: 2005-03-30Satisfied: 2012-06-15
  • fully satisfiedRent deposit deed
    Entitled: The Mayor and Commonalty of the Mystery of Mercers of the City of London
    Created: 2004-12-23Satisfied: 2012-06-15

Ownership & Control (PSC)

  • CorporateDouble Negative Films Limited
    Notified: 2020-03-30
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • CorporateDouble Negative Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2026-02-06
    View PDF
    accounts with accounts type full
  • address2025-10-27
    View PDF
    change sail address company with old address new address
  • confirmation statement2025-10-02
    View PDF
    confirmation statement with no updates
  • mortgage2025-07-15
    View PDF
    mortgage create with deed with charge number charge creation date
  • officers2025-05-09
    View PDF
    appoint person director company with name date

Key Dates

  • Incorporated1997-02-24
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

Browse: Motion picture, video and television programme post-production activitiesBrowse in London: Motion picture, video and television programme post-production activities

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.