The Night Manager Limited

09355492

active

Private Limited Company

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 44

Also on 10 other boards

Ms Patrice Mary O' Regan

secretary · Since 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

NATIXIS COFICINE

Created 07/05/2015Registered 28/05/2015Satisfied 09/12/2019

Charge

satisfied

PRODUCCIONES FORTALEZA A.I.E.

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

Charge

satisfied

DEMAREST FILM LLC

Created 16/03/2015Registered 19/03/2015Satisfied 14/04/2020