Introduction
Watch Company
T
THE INK FACTORY (TNMH) PRODUCTION LIMITED
THE INK FACTORY (TNMH) PRODUCTION LIMITED is an active company incorporated on 14 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. THE INK FACTORY (TNMH) PRODUCTION LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12813210
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
12 Flitcroft Street London, WC2H 8DL,
Previous Addresses
53 Frith Street London W1D 4SN England
From: 28 July 2021To: 18 December 2024
49 Neal Street London WC2H 9PZ England
From: 14 August 2020To: 28 July 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
O' REGAN, Patrice Mary
ActiveFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 15 Apr 2025
O' REGAN, Patrice Mary
Flitcroft Street, LondonWC2H 8DL
Secretary
15 Apr 2025
Active
CORNWELL, Simon Anthony Vivian
ActiveFlitcroft Street, LondonWC2H 8DL
Born March 1957
Director
Appointed 14 Aug 2020
CORNWELL, Simon Anthony Vivian
Flitcroft Street, LondonWC2H 8DL
Born March 1957
Director
14 Aug 2020
Active
MCDONALD SPENCE, Ian
ActiveFlitcroft Street, LondonWC2H 8DL
Born August 1981
Director
Appointed 14 Aug 2020
MCDONALD SPENCE, Ian
Flitcroft Street, LondonWC2H 8DL
Born August 1981
Director
14 Aug 2020
Active
O' REGAN, Patrice Mary
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 16 Nov 2022
Resigned 20 Jun 2024
O' REGAN, Patrice Mary
Frith Street, LondonW1D 4SN
Secretary
16 Nov 2022
Resigned 20 Jun 2024
Resigned
O' REGAN, Patrice Mary
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 14 Aug 2020
Resigned 12 Aug 2021
O' REGAN, Patrice Mary
Frith Street, LondonW1D 4SN
Secretary
14 Aug 2020
Resigned 12 Aug 2021
Resigned
PATEY, Christopher John
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 12 Aug 2021
Resigned 01 Feb 2022
PATEY, Christopher John
Frith Street, LondonW1D 4SN
Secretary
12 Aug 2021
Resigned 01 Feb 2022
Resigned
SARBAN, Oana Cezara
ResignedFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 20 Jun 2024
Resigned 15 Apr 2025
SARBAN, Oana Cezara
Flitcroft Street, LondonWC2H 8DL
Secretary
20 Jun 2024
Resigned 15 Apr 2025
Resigned
SPENCE, Ian Mcdonald
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 01 Feb 2022
Resigned 16 Nov 2022
SPENCE, Ian Mcdonald
Frith Street, LondonW1D 4SN
Secretary
01 Feb 2022
Resigned 16 Nov 2022
Resigned
HENWOOD, Roderick Waldemar Lisle
ResignedFrith Street, LondonW1D 4SN
Born November 1963
Director
Appointed 14 Aug 2020
Resigned 03 Aug 2022
HENWOOD, Roderick Waldemar Lisle
Frith Street, LondonW1D 4SN
Born November 1963
Director
14 Aug 2020
Resigned 03 Aug 2022
Resigned
JOSEPHS, Tracey Louise
ResignedNeal Street, LondonWC2H 9PZ
Born February 1960
Director
Appointed 14 Aug 2020
Resigned 22 Jul 2021
JOSEPHS, Tracey Louise
Neal Street, LondonWC2H 9PZ
Born February 1960
Director
14 Aug 2020
Resigned 22 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Ink Factory Limited
ActiveNeal Street, LondonWC2H 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
The Ink Factory Limited
Neal Street, LondonWC2H 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2024
23 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2021
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2020