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The Night Manager Distribution Limited
09457720
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
12 FLITCROFT STREET, LONDON, WC2H 8DL
Incorporated 25/02/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59133
Television programme distribution activitiesOfficers
Mr Simon Anthony Vivian Cornwell
director · Since 25/02/2015
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
Charges2 outstanding
Charge
outstanding
NATIXIS COFICINÉ
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Charge
outstanding
NATIXIS COFICINE S.A.
Created 06/07/2023Registered 26/07/2023
Charge
satisfied
NATIXIS COFICINÉ S.A.
Created 26/05/2021Registered 01/06/2021Satisfied 11/08/2022
Charge
satisfied
NATIXIS COFICINÉ
Created 13/10/2016Registered 24/10/2016Satisfied 14/02/2020
Charge
satisfied
NATIXIS COFICINÉ
Created 24/08/2016Registered 25/08/2016Satisfied 14/02/2020
Charge
satisfied
NATIXIS COFICINÉ
Created 11/08/2016Registered 24/08/2016Satisfied 14/02/2020
Charge
satisfied
NATIXIS COFICINÉ
Created 30/11/2015Registered 08/12/2015Satisfied 14/02/2020
Charge
satisfied
NATIXIS COFICINÉ
Created 28/09/2015Registered 02/10/2015Satisfied 14/02/2020
Charge
satisfied
NATIXIS COFICINE
Created 18/08/2015Registered 02/09/2015Satisfied 14/02/2020
Charge
satisfied
FILM FINANCES INC
Created 11/06/2015Registered 30/06/2015Satisfied 09/12/2019
Charge
satisfied
NATIXIS COFICINE
Created 07/05/2015Registered 28/05/2015Satisfied 14/02/2020
Charge
satisfied
DEMAREST FILMS LLC
Created 06/05/2015Registered 12/05/2015Satisfied 14/04/2020