Double Negative Holdings Limited
Company 03558668 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prime Focus International Services UK Limited 3 shared directors
- Double Negative Films Limited 3 shared directors
- Dneg PLC 3 shared directors
- Double Negative Limited 2 shared directors
- Prime Focus Technologies UK Limited 2 shared directors
- Brahma AI Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03558668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1998 |
| Address | 160 GREAT PORTLAND STREET, LONDON, W1W 5QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Namit Malhotra Indian
ownership of shares 25-50% voting rights 25-50% - Prime Focus World N.V. ceased 2016
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (14)
- Paras Dattatraya Mantri Director · appointed 2025
- Christopher Ryan Pflug Director · appointed 2025
- Vikas Rathee Director · appointed 2017
Show 11 former officers
- Simon Philip Morgan Director · appointed 2022 · resigned 2025
- Massoud Entekhabi Director · appointed 2014 · resigned 2017
- Namit Malhotra Director · appointed 2014 · resigned 2025
- Paul Franklin Director · appointed 2005 · resigned 2015
- Alan Charles Noble Director · appointed 2005 · resigned 2016
- Paul Riddle Director · appointed 2005 · resigned 2018
- Alexander Archibald Douglas Hope Director · appointed 2005 · resigned 2019
- Matthew Seymour Holben Secretary · appointed 2005 · resigned 2019
- Karin Jane Chiang Secretary · appointed 1998 · resigned 2005
- Peter Jong-Shown Chiang Director · appointed 1998 · resigned 2016
- MH Directors Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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