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THE NIGHT MANAGER DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Night Manager Distribution Limited. The company was founded 9 years ago and was given the registration number 09457720. The firm's registered office is in LONDON. You can find them at 49 Neal Street, , London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:THE NIGHT MANAGER DISTRIBUTION LIMITED
Company Number:09457720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:49 Neal Street, London, England, WC2H 9PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Frith Street, London, England, W1D 4SN

Secretary16 November 2022Active
53, Frith Street, London, England, W1D 4SN

Director25 February 2015Active
53, Frith Street, London, England, W1D 4SN

Director24 January 2018Active
53, Frith Street, London, England, W1D 4SN

Secretary20 May 2019Active
49, Neal Street, London, England, WC2H 9PZ

Secretary25 February 2015Active
53, Frith Street, London, England, W1D 4SN

Secretary12 August 2021Active
49, Neal Street, London, England, WC2H 9PZ

Secretary19 April 2016Active
53, Frith Street, London, England, W1D 4SN

Secretary01 February 2022Active
49, Neal Street, London, England, WC2H 9PZ

Director24 October 2016Active
49, Neal Street, London, England, WC2H 9PZ

Director01 February 2020Active

People with Significant Control

The Ink Factory Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49, Neal Street, London, England, WC2H 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type full.

Download
2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Officers

Termination secretary company with name termination date.

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2022-11-22Officers

Appoint person secretary company with name date.

Download
2022-08-16Officers

Termination director company with name termination date.

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2022-08-11Mortgage

Mortgage satisfy charge full.

Download
2022-06-01Accounts

Accounts with accounts type full.

Download
2022-02-01Officers

Termination secretary company with name termination date.

Download
2022-02-01Officers

Appoint person secretary company with name date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Officers

Appoint person secretary company with name date.

Download
2021-08-12Officers

Termination secretary company with name termination date.

Download
2021-07-28Address

Change registered office address company with date old address new address.

Download
2021-07-04Accounts

Accounts with accounts type small.

Download
2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2020-04-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download
2020-02-14Mortgage

Mortgage satisfy charge full.

Download

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