Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Tradepass (TNM) Limited
- Incorporated
- 25 March 2015 (11 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Flitcroft StreetLondonWC2H 8DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
O' Regan, Patrice Mary
Secretary · Appointed 15 April 2025
Director · Appointed 25 March 2015
British
Born March 1957 (69)
Officer history (7 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
Appointed O' Regan, Patrice Mary as Secretary
16 November 2022
Resigned Spence, Ian Mcdonald as Secretary
12 August 2021
Resigned O' Regan, Patrice Mary as Secretary
12 August 2021
Appointed Spence, Ian Mcdonald as Secretary
10 July 2019
Appointed O' Regan, Patrice Mary as Secretary
10 July 2019
Resigned Puri, Yogita as Secretary
19 April 2016
Appointed Puri, Yogita as Secretary
19 April 2016
Resigned Ogilvie, Charles Macaulay as Secretary
19 April 2016
25 March 2015
25 March 2015
Appointed Ogilvie, Charles Macaulay as Secretary
25 March 2015
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07101280
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Hotel Artemis Limited Owns 75–100% of shares
Ink Factory (FWMF) Limited Owns 75–100% of shares
Ironlast (TNM) Limited Owns 75–100% of shares
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 Owns 75–100% of shares
The Night Manager Limited Owns 75–100% of shares
Tradepass (TNM) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 April 2025 | Termination of appointment of a secretary | |||
| 15 April 2025 | Appointment of a secretary |
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