The Night Manager Limited

Active09355492 Private limited company
Incorporated
15 December 2014 (11 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
12 Flitcroft Street
London
WC2H 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

O' Regan, Patrice Mary
Secretary · Appointed 15 April 2025
Director · Appointed 24 January 2018
British
Born August 1981 (45)
Director · Appointed 15 December 2014
British
Born March 1957 (69)
Officer history (8 former)
15 April 2025
Resigned Sarban, Oana Cezara as Secretary
15 April 2025
Appointed O' Regan, Patrice Mary as Secretary
20 June 2024
Resigned O' Regan, Patrice Mary as Secretary
20 June 2024
Appointed Sarban, Oana Cezara as Secretary
16 November 2022
Resigned Spence, Ian Mcdonald as Secretary
16 November 2022
Appointed O' Regan, Patrice Mary as Secretary
1 February 2022
Appointed Spence, Ian Mcdonald as Secretary
1 February 2022
Resigned Patey, Christopher John as Secretary
12 August 2021
Resigned O'Regan, Patrice Mary as Secretary
12 August 2021
Appointed Patey, Christopher John as Secretary
10 July 2019
Resigned Black, Robin Kennedy as Director
20 May 2019
Appointed O'Regan, Patrice Mary as Secretary
20 May 2019
Resigned Puri, Yogita as Secretary
24 January 2018
Appointed Spence, Ian Mcdonald as Director
24 October 2016
Appointed Black, Robin Kennedy as Director
19 April 2016
Appointed Puri, Yogita as Secretary
19 April 2016
Resigned Ogilvie, Charles Macaulay as Director
15 December 2014
Appointed Cornwell, Simon Anthony Vivian as Director
15 December 2014
Appointed Ogilvie, Charles Macaulay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07101280

Group structure 16 shown

Ownership group derived from the Companies House PSC register

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Legacy of Spies Limited Owns 75–100% of shares
MFTK Limited Owns 75–100% of shares
Old Gold Mountain Limited Owns 75–100% of shares
Spy West End Ltd Owns 25–50% of shares
The Ink Factory (TNMH) Limited Owns 75–100% of shares
The Ink Factory (Tobias) Limited Owns 75–100% of shares
The Little Drummer Girl Limited Owns 75–100% of shares
The Night Manager Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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