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The Night Manager S3 Limited

16379690

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Flitcroft Street, London, WC2H 8DL
Incorporated 10/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Patrice Mary O'Regan

secretary · Since 10/04/2025

Mr Simon Anthony Vivian Cornwell

director · Since 10/04/2025

CEO

BRITISH · ENGLAND · Age 69

Also on 30 other boards

Mr Ian Mcdonald Spence

director · Since 10/04/2025

HEAD OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Patrice Mary O'Regan

secretary · Since 10/04/2025

Simon Anthony Vivian Cornwell

director · Since 10/04/2025

British · England · Age 69

Ian Mcdonald Spence

director · Since 10/04/2025

British · England · Age 45

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 10/04/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line112 Flitcroft Street
2026-08-12

12 FLITCROFT STREET

post townLondon
2026-08-12

LONDON

officer appointedO'REGAN, Patrice Mary
2026-08-12
officer appointedCORNWELL, Simon Anthony Vivian
2026-08-12
officer appointedSPENCE, Ian Mcdonald
2026-08-12

CompanyRankvs 12086+ SIC 59113 peers
21

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity1/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House