Ltd Facts The UK company register, as filed

Register entry · No. 09355492

THE NIGHT MANAGER LIMITED

Active Private Limited Company Incorporated 15 Dec 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Dec 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 FLITCROFT STREET, LONDON, ENGLAND, WC2H 8DL

    As filed with Companies House.
  2. Nature of business

    • 59113 Television programme production activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL
  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. THE NIGHT MANAGER LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Anthony Vivian Cornwell Director Director 15 Dec 2014 — March 1957 British · England
Ian McDonald Spence Head Of Finance Director 24 Jan 2018 — August 1981 British · England
Patrice Mary O' Regan Secretary 15 Apr 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Ink Factory Limited company · 07101280 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE NIGHT MANAGER LIMITED still trading?

The register shows THE NIGHT MANAGER LIMITED as active.

What does THE NIGHT MANAGER LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was THE NIGHT MANAGER LIMITED set up?

It was incorporated on 15 December 2014.

When are THE NIGHT MANAGER LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is THE NIGHT MANAGER LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs THE NIGHT MANAGER LIMITED?

THE NIGHT MANAGER LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 09370723 TORAL DAVDA LTD Active Private Limited Company Inc. 31 Dec 2014 59113 · Television programme production activities
  2. 09369758 DIZZY DOG PRODUCTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2014 59113 · Television programme production activities
  3. 09366771 EVERGREEN TELEVISION LIMITED Active Private Limited Company Inc. 24 Dec 2014 59113 · Television programme production activities
  4. 09366649 LEFT EYE MEDIA LTD Active Private Limited Company Inc. 24 Dec 2014 59113 · Television programme production activities
  5. 09365273 A FERSTER LTD Active Private Limited Company Inc. 23 Dec 2014 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House