Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
The Night Manager Distribution Limited
- Incorporated
- 25 February 2015 (11 years)
- Industry
- Television programme distribution activities (59133)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Flitcroft StreetLondonWC2H 8DL
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
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 25 February 2015
British
Born March 1957 (69)
Officer history (9 former)
15 April 2025
Appointed O' Regan, Patrice Mary as Secretary
15 April 2025
Resigned Sarban, Oana Cezara as Secretary
20 June 2024
Appointed Sarban, Oana Cezara as Secretary
20 June 2024
Resigned O' Regan, Patrice Mary as Secretary
16 November 2022
Resigned Spence, Ian Mcdonald as Secretary
16 November 2022
Appointed O' Regan, Patrice Mary as Secretary
3 August 2022
1 February 2022
Resigned Patey, Christopher John as Secretary
1 February 2022
Appointed Spence, Ian Mcdonald as Secretary
12 August 2021
Appointed Patey, Christopher John as Secretary
12 August 2021
Resigned O'Regan, Patrice Mary as Secretary
1 February 2020
10 July 2019
20 May 2019
Appointed O'Regan, Patrice Mary as Secretary
20 May 2019
Resigned Puri, Yogita as Secretary
24 January 2018
24 October 2016
19 April 2016
Appointed Puri, Yogita as Secretary
19 April 2016
Resigned Ogilvie, Charles Macaulay as Secretary
25 February 2015
25 February 2015
Appointed Ogilvie, Charles Macaulay as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Distribution Limited Owns 75–100% of shares
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 (TNMH) Production Limited Owns 75–100% of shares
The Ink Factory (Tobias) Limited Owns 75–100% of shares
The Little Drummer Girl Distribution Limited Owns 75–100% of shares
The Little Drummer Girl Limited Owns 75–100% of shares
The Night Manager Distribution Limited This company Owns 75–100% of shares
The Night Manager Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Registration of a charge | |||
| 18 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 14 July 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Termination of appointment of a secretary | |||
| 15 April 2025 | Appointment of a secretary |
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