The Night Manager Distribution Limited

09457720

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

59133

Television programme distribution activities

Officers

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 COFICINÃ‰

Created 18/03/2026Registered 24/03/2026

Charge

outstanding

NATIXIS COFICINE S.A.

Created 06/07/2023Registered 26/07/2023

Charge

satisfied

NATIXIS COFICINÃ‰ S.A.

Created 26/05/2021Registered 01/06/2021Satisfied 11/08/2022