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The Night Manager Limited

09355492

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Flitcroft Street, London, WC2H 8DL
Incorporated 15/12/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Simon Anthony Vivian Cornwell

director · Since 15/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 30 other boards

Mr Ian Mcdonald Spence

director · Since 24/01/2018

HEAD OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Ms Patrice Mary O' Regan

secretary · Since 15/04/2025

Simon Anthony Vivian Cornwell

director · Since 15/12/2014

British · England · Age 69

Ian Mcdonald Spence

director · Since 24/01/2018

British · England · Age 45

Patrice Mary O' Regan

secretary · Since 15/04/2025

Former

Charles Macaulay Ogilvie

director · Resigned 19/04/2016

Yogita Puri

secretary · Resigned 20/05/2019

Robin Kennedy Black

director · Resigned 10/07/2019

Patrice Mary O'Regan

secretary · Resigned 12/08/2021

Christopher John Patey

secretary · Resigned 01/02/2022

Ian Mcdonald Spence

secretary · Resigned 16/11/2022

Patrice Mary O' Regan

secretary · Resigned 20/06/2024

Oana Cezara Sarban

secretary · Resigned 15/04/2025

Persons with Significant Control

The Ink Factory Limited

75–100% shares

49, Neal Street, London, WC2H 9PZ

Reg: 07101280 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PRODUCCIONES FORTALEZA A.I.E.

Created 07/05/2015Registered 20/05/2015Satisfied 19/04/2022

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line112 Flitcroft Street
2026-08-12

12 FLITCROFT STREET

post townLondon
2026-08-12

LONDON

officer appointedO' REGAN, Patrice Mary
2026-08-12
officer appointedCORNWELL, Simon Anthony Vivian
2026-08-12
officer appointedSPENCE, Ian Mcdonald
2026-08-12