TN

THE NIGHT MANAGER DISTRIBUTION LIMITED

Active

Company number 09457720

London, England · Incorporated 25 February 2015

12 Flitcroft Street, London, WC2H 8DL, England

Last updated on 16 September 2026

Television programme distribution activities · SIC 59133

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

THE NIGHT MANAGER DISTRIBUTION LIMITED is an active private limited company incorporated on 25 February 2015 and registered in England and Wales. Its registered office is at 12 Flitcroft Street, London, WC2H 8DL. The company’s principal activity is film and television distribution (SIC 59133).

It is wholly owned by The Ink Factory Limited, which has held 75–100% of the shares since 6 April 2016. The current directors are Ian McDonald Spence (appointed 24 January 2018) and Simon Anthony Vivian Cornwell (appointed 25 February 2015). Patrice Mary O’Regan was appointed company secretary on 15 April 2025.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was filed on 18 December 2025 with no updates. It has no charges registered prior to 24 March 2026, when a new mortgage was created. There is no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Ink Factory Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Accounts With Accounts Type Small
Accounts
4 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Small
Accounts
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2015 View
Incorporation Company
Incorporation
25 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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