THE NIGHT MANAGER LIMITED
Active - Accounts Filed
General Information
NAME
THE NIGHT MANAGER LIMITED
COMPANY NUMBER
09355492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/12/2014
(9 years and 11 months old)
WEBSITE
inkfactoryfilms.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4SN
Telephone: 02070961698
TPS: No
49 Neal Street
London
WC2H 9PZ
53 Frith Street
LONDON
W1D 4SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INK FACTORY LIMITED | Active - Accounts Filed | View Report |
| THE NIGHT MANAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | Patrice Mary O' Regan (930252966) has left the board |
| 02/07/2024 | New Company Secretary Oana Cezara Sarban (932457012) Appointed |
Credit Risk Overview
Want to learn more about THE NIGHT MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NIGHT MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NIGHT MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - Present (9 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Sep 1965 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
19/04/2016 - 20/05/2019 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INK FACTORY LIMITED | Active - Accounts Filed | View Report |
| HOTEL ARTEMIS LIMITED | Active - Accounts Filed | View Report |
| INK FACTORY (FWMF) LIMITED | Non-Trading | View Report |
| IRONLAST (TNM) LIMITED | Non-Trading | View Report |
| MFTK LIMITED | Non-Trading | View Report |
| THE INK FACTORY (TNMH) LIMITED | Active - Accounts Filed | View Report |
| THE INK FACTORY (TNMH) PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| THE INK FACTORY (TOBIAS) LIMITED | Active - Accounts Filed | View Report |
| THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| THE LITTLE DRUMMER GIRL LIMITED | Non-Trading | View Report |
| THE NIGHT MANAGER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| THE NIGHT MANAGER LIMITED | Active - Accounts Filed | View Report |
| THE RED LINE (TNM) LIMITED | Active - Accounts Filed | View Report |
| THE RED LINE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| TRADEPASS (TNM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | Patrice Mary O' Regan (930252966) has left the board |
| 02/07/2024 | New Company Secretary Oana Cezara Sarban (932457012) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Company Secretary Patrice Mary O' Regan (930252966) Appointed |
| 24/11/2022 | Ian Mcdonald Spence (929202762) has left the board |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 03/02/2022 | Christopher John Patey (928621116) has left the board |
| 03/02/2022 | New Company Secretary Ian Mcdonald Spence (929202762) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 12/07/2019 | Robin Kennedy Black (921408153) has left the board |
| 22/05/2019 | Yogita Puri (920787414) has left the board |
| 22/05/2019 | New Company Secretary Patrice Mary O'Regan (925864361) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Ian Mcdonald Spence (924242543) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 26/10/2016 | New Board Member Robin Kennedy Black (921408153) Appointed |
| 07/07/2016 | New Accounts filed |
| 10/05/2016 | New Company Secretary Yogita Puri (920787414) Appointed |
| 10/05/2016 | Charles Macaulay Ogilvie (904332787) has left the board |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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