DOUBLE NEGATIVE HOLDINGS LIMITED

Company number 03558668

18 officers / 15 resignations

MALHOTRA, Namit

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 July 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Ceo

MORGAN, Simon Philip

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Administrative Officer

RATHEE, Vikas

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 16 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CHIANG, Karin Jane

• Correspondence address: 43 Green Lane, Bovingdon, Hertfordshire, HP3 0JZ
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Company Secretary

HOLBEN, Matthew Seymour

• Correspondence address: Field House, 7 Acacia Grove, Berkhamsted, Hertfordshire, HP4 3AJ
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 17 December 2014
• Nationality: British
• Occupation: Managing Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1998
• Resigned on: 30 June 1998

DERRINGTONS LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 8 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05799076

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 14 October 1998

CHIANG, Karin Jane

• Correspondence address: 43 Green Lane, Bovingdon, Hertfordshire, HP3 0JZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 October 1998
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Company Secretary

CHIANG, Peter Jong-Shown

• Correspondence address: 16c, Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0DJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 1998
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENTEKHABI, Massoud

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 July 2014
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRANKLIN, Paul

• Correspondence address: 80 Lock Chase, London, SE3 9HA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2005
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vfx Supervisor

HOLBEN, Matthew Seymour

• Correspondence address: Field House, 7 Acacia Grove, Berkhamsted, Hertfordshire, HP4 3AJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 January 2005
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOPE, Alexander Archibald Douglas

• Correspondence address: 6 Boscombe Road, London, W12 9HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 January 2005
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Producer

NOBLE, Alan Charles

• Correspondence address: Redlands, Kimpton Road, Peters Green, Luton, Bedfordshire, LU2 9PR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2005
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vfx Supervisor

RIDDLE, Paul

• Correspondence address: 7 Plympton Avenue, London, NW6 7TL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 December 2005
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vfx Supervisor

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1998
• Resigned on: 30 June 1998

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 30 June 1998
• Resigned on: 1 September 1998