Menna Overview
Here’s a quick overview of THE NIGHT MANAGER LIMITED 👀 — a London based business that started in 2014.
THE NIGHT MANAGER LIMITED
- Company statusactive
- Company No09355492
- Age11 years 7 months Incorporated 15 December 2014
- Officers3
Address
12 Flitcroft Street, London, WC2H 8DL, England
THE NIGHT MANAGER LIMITED is an active company incorporated on 15 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O' REGAN, Patrice Mary | secretary | 15 Apr 2025 | |
| CORNWELL, Simon Anthony Vivian | director | Mar 1957 | 15 Dec 2014 |
| SPENCE, Ian Mcdonald | director | Aug 1981 | 24 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Ink Factory Limited | 06 Apr 2016 |
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CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald, BLACK, Robin Kennedy are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald, BLACK, Robin Kennedy are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald, BLACK, Robin Kennedy are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald, BLACK, Robin Kennedy are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald, BLACK, Robin Kennedy are mutual persons.
CORNWELL, Simon Anthony Vivian, OGILVIE, Charles Macaulay are mutual persons.
CORNWELL, Simon Anthony Vivian, OGILVIE, Charles Macaulay are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald, BLACK, Robin Kennedy are mutual persons.
CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald, BLACK, Robin Kennedy, OGILVIE, Charles Macaulay are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
CORNWELL, Simon Anthony Vivian are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
OGILVIE, Charles Macaulay are mutual persons.
OGILVIE, Charles Macaulay are mutual persons.
OGILVIE, Charles Macaulay are mutual persons.
OGILVIE, Charles Macaulay are mutual persons.
OGILVIE, Charles Macaulay are mutual persons.
OGILVIE, Charles Macaulay are mutual persons.
OGILVIE, Charles Macaulay are mutual persons.
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CORNWELL, Simon Anthony Vivian, SPENCE, Ian Mcdonald are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE NIGHT MANAGER LIMITED 👀 — a London based business that started in 2014.