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The Night Manager S3 Distribution Limited
16330538
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 20/03/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
59133
Television programme distribution activitiesOfficers
Patrice Mary O'Regan
secretary · Since 20/03/2025
Mr Simon Anthony Vivian Cornwell
director · Since 20/03/2025
CEO
BRITISH · ENGLAND · Age 69
Also on 30 other boards
Mr Ian Mcdonald Spence
director · Since 20/03/2025
HEAD OF FINANCE
BRITISH · ENGLAND · Age 45
Also on 6 other boards
Patrice Mary O'Regan
secretary · Since 20/03/2025
Persons with Significant Control
The Ink Factory Limited
75–100% shares
75–100% votes
Appoint directors
12, Flitcroft Street, London, WC2H 8DL
Reg: 07101280 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/03/2025
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 12 Flitcroft Street
2026-08-1212 FLITCROFT STREET
post town → London
2026-08-12LONDON
sic codes → 59133
2026-08-1259113
officer appointed → O'REGAN, Patrice Mary
2026-08-12officer appointed → CORNWELL, Simon Anthony Vivian
2026-08-12officer appointed → SPENCE, Ian Mcdonald
2026-08-12