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The Ink Factory Limited

07101280

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

12 Flitcroft Street, London, WC2H 8DL
Incorporated 10/12/2009

Previously known as

White Hare Productions Limited · until 05/05/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities
59131
Motion picture distribution activities
59133
Television programme distribution activities

Officers

Mr Simon Anthony Vivian Cornwell

director · Since 01/03/2010

DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Stephen Mark Cornwell

director · Since 01/03/2010

DIRECTOR

BRITISH · UNITED STATES

Also on 1 other board

Mr Robin Kennedy Black

director · Since 10/04/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Roderick Waldemar Lisle Henwood

director · Since 01/04/2018

HEAD OF MARKETING

BRITISH · ENGLAND

Also on 9 other boards

Mr Christopher Rice

director · Since 18/02/2020

MEDIA EXECUTIVE

BRITISH,AMERICAN · UNITED STATES

Michele Janice Wolkoff

director · Since 25/09/2024

CREATIVE DIRECTOR

AMERICAN · UNITED KINGDOM

Ian Macdonald Spence

director · Since 25/09/2024

HEAD OF FINANCE AND OPERATIONS

BRITISH · ENGLAND

Ms Patrice Mary O' Regan

secretary · Since 15/04/2025

Kasee Calabrese

director · Since 07/03/2026

AMERICAN · UNITED STATES

Stephen Mark Cornwell

director · Since 01/03/2010

British · United States

Simon Anthony Vivian Cornwell

director · Since 01/03/2010

British · England

Robin Kennedy Black

director · Since 10/04/2014

British · United Kingdom

Roderick Waldemar Lisle Henwood

director · Since 01/04/2018

British · England

Christopher Rice

director · Since 18/02/2020

British,American · United States

Michele Janice Wolkoff

director · Since 25/09/2024

American · United Kingdom

Ian Macdonald Spence

director · Since 25/09/2024

British · England

Patrice Mary O' Regan

secretary · Since 15/04/2025

Kasee Calabrese

director · Since 07/03/2026

American · United States

Former

Charles Macaulay Ogilvie

secretary · Resigned 19/04/2016

Stephen Kirk

director · Resigned 31/05/2016

Ashley Dorien Dartnell

director · Resigned 16/05/2019

Christopher Theodor Schilling Stone

director · Resigned 16/05/2019

Yogita Puri

secretary · Resigned 20/05/2019

Rebecca Eve Howard

director · Resigned 03/06/2019

Sophia Evelina Bendz

director · Resigned 11/06/2019

Tracey Louise Josephs

director · Resigned 07/05/2021

Patrice Mary O'Regan

secretary · Resigned 12/08/2021

Christopher John Patey

secretary · Resigned 01/02/2022

Katherine Mary Louise Murphy

director · Resigned 28/09/2022

Ian Mcdonald Spence

secretary · Resigned 16/11/2022

Patrice Mary O' Regan

secretary · Resigned 20/06/2024

John Chester Botts

director · Resigned 31/10/2024

Oana Cezara Sarban

secretary · Resigned 15/04/2025

Joseph Chung Tsai

director · Resigned 23/03/2026

Persons with Significant Control

Mr Simon Anthony Vivian Cornwell

Significant control

British · England

Notified 06/04/2016

Stephen And Clarissa Cornwell Living Trust

Significant control

Notified 06/04/2016

Charges4 outstanding

A registered charge
satisfied

NATIXIS COFICINE S.A.

Created 26/06/2024Registered 20/10/2026Satisfied 20/10/2026
Charge
outstanding

NATIXIS COFICINÉ S.A.

Created 05/05/2026Registered 06/05/2026
Charge
outstanding

NATIXIS COFICINE S.A.

Created 26/06/2024Registered 28/06/2024
Charge
outstanding

NATIXIS COFICINE S.A.

Created 06/07/2023Registered 26/07/2023
Charge
outstanding

127 WALL PRODUCTIONS LIMITED · ENDEAVOR CONTENT, LLC

Created 08/07/2022Registered 18/07/2022

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → 12 Flitcroft Street
2026-06-12

12 FLITCROFT STREET

post town → London
2026-06-12

LONDON