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DOUBLE NEGATIVE FILMS LIMITED

Company number 08264929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2019 TM01 Termination of appointment of Alexander Archibald Douglas Hope as a director on 21 November 2019
01 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
01 Nov 2019 CH01 Director's details changed for Matthew Seymour Holben on 1 November 2019
08 Aug 2019 TM02 Termination of appointment of Derringtons Limited as a secretary on 8 August 2019
22 Mar 2019 AA Full accounts made up to 31 March 2018
04 Mar 2019 AP01 Appointment of Mr Vikas Rathee as a director on 1 March 2019
01 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control PSC02) was registered on 23/11/2020
26 Oct 2016 TM01 Termination of appointment of Peter Jong-Shown Chiang as a director on 26 October 2016
07 Mar 2016 AP04 Appointment of Derringtons Limited as a secretary on 7 March 2016
15 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
28 Oct 2015 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 Nov 2013 AD01 Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU on 19 November 2013
28 Dec 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
04 Dec 2012 AP01 Appointment of Alexander Archibald Douglas Hope as a director