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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

30/09/2026

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 · Age 69

Also on 30 other boards

Stephen Mark Cornwell

director · Since 01/03/2010

DIRECTOR

BRITISH · UNITED STATES · Age 66

Also on 1 other board

Mr Robin Kennedy Black

director · Since 10/04/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Mr Roderick Waldemar Lisle Henwood

director · Since 01/04/2018

HEAD OF MARKETING

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Christopher Rice

director · Since 18/02/2020

MEDIA EXECUTIVE

BRITISH,AMERICAN · UNITED STATES · Age 48

Michele Janice Wolkoff

director · Since 25/09/2024

CREATIVE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Ian Macdonald Spence

director · Since 25/09/2024

HEAD OF FINANCE AND OPERATIONS

BRITISH · ENGLAND · Age 44

Ms Patrice Mary O' Regan

secretary · Since 15/04/2025

Kasee Calabrese

director · Since 07/03/2026

AMERICAN · UNITED STATES · Age 45

Stephen Mark Cornwell

director · Since 01/03/2010

British · United States · Age 66

Simon Anthony Vivian Cornwell

director · Since 01/03/2010

British · England · Age 69

Robin Kennedy Black

director · Since 10/04/2014

British · United Kingdom · Age 68

Roderick Waldemar Lisle Henwood

director · Since 01/04/2018

British · England · Age 62

Christopher Rice

director · Since 18/02/2020

British,American · United States · Age 48

Michele Janice Wolkoff

director · Since 25/09/2024

American · United Kingdom · Age 49

Ian Macdonald Spence

director · Since 25/09/2024

British · England · Age 44

Patrice Mary O' Regan

secretary · Since 15/04/2025

Kasee Calabrese

director · Since 07/03/2026

American · United States · Age 45

Former

Olswang Directors 2 Limited

corporate director · Resigned 01/03/2010

Olswang Cosec Limited

corporate secretary · Resigned 01/03/2010

Christopher Alan Mackie

director · Resigned 01/03/2010

Olswang Directors 1 Limited

corporate director · Resigned 01/03/2010

Alison Jane Simpson

secretary · Resigned 14/10/2014

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 · Age 69

12, Flitcroft Street, London, WC2H 8DL

Notified 06/04/2016

Stephen And Clarissa Cornwell Living Trust

Significant control

C/O Nsbn, 9454 Wilshire Blvd, Fl 4, Beverley Hills

Notified 06/04/2016

Charges4 outstanding

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
Charge
satisfied

THE BOTTS & COMPANY RETIREMENT BENEFIT SCHEME

Created 23/10/2013Registered 31/10/2013Satisfied 19/04/2014
charge
satisfied

PROCOMEXP LIMITED

Created 30/05/2012Registered 02/06/2012Satisfied 24/03/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line112 Flitcroft Street
2026-06-12

12 FLITCROFT STREET

post townLondon
2026-06-12

LONDON

officer appointedO' REGAN, Patrice Mary
2026-06-12
officer appointedBLACK, Robin Kennedy
2026-06-12
officer appointedCALABRESE, Kasee
2026-06-12
officer appointedCORNWELL, Simon Anthony Vivian
2026-06-12
officer appointedCORNWELL, Stephen Mark
2026-06-12
officer appointedHENWOOD, Roderick Waldemar Lisle
2026-06-12
officer appointedRICE, Christopher
2026-06-12
officer appointedSPENCE, Ian Macdonald
2026-06-12
officer appointedWOLKOFF, Michele Janice
2026-06-12