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The Ink Factory (Tnmh) Production Limited
12813210
active
ltd
england wales
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 14/08/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
59113
Television programme production activitiesOfficers
Mr Simon Anthony Vivian Cornwell
director · Since 14/08/2020
CEO
BRITISH · ENGLAND · Age 69
Also on 30 other boards
Ms Patrice Mary O' Regan
secretary · Since 15/04/2025
Patrice Mary O' Regan
secretary · Since 15/04/2025
Former
Tracey Louise Josephs
director · Resigned 22/07/2021
Patrice Mary O' Regan
secretary · Resigned 12/08/2021
Christopher John Patey
secretary · Resigned 01/02/2022
Roderick Waldemar Lisle Henwood
director · Resigned 03/08/2022
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
75–100% votes
Appoint directors
49, Neal Street, London, WC2H 9PZ
Reg: 07101280 · Uk Register Of Companies · Private Company Limited By Shares
Notified 14/08/2020
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → 12 Flitcroft Street
2026-06-1212 FLITCROFT STREET
post town → London
2026-06-12LONDON
officer appointed → O' REGAN, Patrice Mary
2026-06-12officer appointed → CORNWELL, Simon Anthony Vivian
2026-06-12officer appointed → MCDONALD SPENCE, Ian
2026-06-12