The Night Manager Distribution Limited
09457720
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 25/02/2015
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 30 other boards
director · Since 24/01/2018
HEAD OF FINANCE
BRITISH · ENGLAND · Age 45
Also on 10 other boards
secretary · Since 15/04/2025
secretary · Since 15/04/2025
Former
secretary · Resigned 19/04/2016
secretary · Resigned 20/05/2019
director · Resigned 10/07/2019
secretary · Resigned 12/08/2021
secretary · Resigned 01/02/2022
director · Resigned 03/08/2022
secretary · Resigned 16/11/2022
secretary · Resigned 20/06/2024
secretary · Resigned 15/04/2025
Persons with Significant Control
The Ink Factory Limited
49, Neal Street, London, WC2H 9PZ
Reg: 07101280 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
NATIXIS COFICINÉ
NATIXIS COFICINE S.A.
NATIXIS COFICINÉ S.A.
Change History
Active
Private Limited Company
12 FLITCROFT STREET
LONDON