Introduction
Watch Company
T
THE NIGHT MANAGER S3 LIMITED
THE NIGHT MANAGER S3 LIMITED is an active company incorporated on 10 April 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. THE NIGHT MANAGER S3 LIMITED was registered 0 years ago.(SIC: 59113)
Status
active
Active since N/A years ago
Company No
16379690
LTD Company
Age
N/A Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 10 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
12 Flitcroft Street London, WC2H 8DL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'REGAN, Patrice Mary
ActiveFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 10 Apr 2025
O'REGAN, Patrice Mary
Flitcroft Street, LondonWC2H 8DL
Secretary
10 Apr 2025
Active
CORNWELL, Simon Anthony Vivian
ActiveFlitcroft Street, LondonWC2H 8DL
Born March 1957
Director
Appointed 10 Apr 2025
CORNWELL, Simon Anthony Vivian
Flitcroft Street, LondonWC2H 8DL
Born March 1957
Director
10 Apr 2025
Active
SPENCE, Ian Mcdonald
ActiveFlitcroft Street, LondonWC2H 8DL
Born August 1981
Director
Appointed 10 Apr 2025
SPENCE, Ian Mcdonald
Flitcroft Street, LondonWC2H 8DL
Born August 1981
Director
10 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Ink Factory Limited
ActiveFlitcroft Street, LondonWC2H 8DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2025
The Ink Factory Limited
Flitcroft Street, LondonWC2H 8DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2025