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Home > England & Wales Companies > THE NIGHT MANAGER DISTRIBUTION LIMITED
Company Information for

THE NIGHT MANAGER DISTRIBUTION LIMITED

53 FRITH STREET, LONDON, W1D 4SN,
Company Registration Number
09457720
Private Limited Company
Active

Company Overview

About The Night Manager Distribution Ltd
THE NIGHT MANAGER DISTRIBUTION LIMITED was founded on 2015-02-25 and has its registered office in London. The organisation's status is listed as "Active". The Night Manager Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE NIGHT MANAGER DISTRIBUTION LIMITED
 
Legal Registered Office
53 FRITH STREET
LONDON
W1D 4SN
 
Filing Information
Company Number 09457720
Company ID Number 09457720
Date formed 2015-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB252311642  
Last Datalog update: 2024-01-05 08:45:47
Primary Source:Companies House
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Company Officers of THE NIGHT MANAGER DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
YOGITA PURI
 Company Secretary 2016-04-19
ROBIN KENNEDY BLACK
 Director 2016-10-24
SIMON ANTHONY VIVIAN CORNWELL
 Director 2015-02-25
IAN MCDONALD SPENCE
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MACAULAY OGILVIE
 Company Secretary 2015-02-25 2016-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KENNEDY BLACK THE INK FACTORY (TOBIAS) LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ROBIN KENNEDY BLACK MALVERN COLLEGE INTERNATIONAL LIMITED Director 2017-12-09 CURRENT 2017-08-09 Active
ROBIN KENNEDY BLACK THE LITTLE DRUMMER GIRL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
ROBIN KENNEDY BLACK THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
ROBIN KENNEDY BLACK INK FACTORY (FWMF) LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
ROBIN KENNEDY BLACK HOTEL ARTEMIS LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
ROBIN KENNEDY BLACK THE NIGHT MANAGER LIMITED Director 2016-10-24 CURRENT 2014-12-15 Active
ROBIN KENNEDY BLACK MFTK LIMITED Director 2016-10-24 CURRENT 2015-02-18 Active
SIMON ANTHONY VIVIAN CORNWELL THE INK FACTORY (TOBIAS) LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
SIMON ANTHONY VIVIAN CORNWELL THE LITTLE DRUMMER GIRL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
SIMON ANTHONY VIVIAN CORNWELL THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
SIMON ANTHONY VIVIAN CORNWELL INK FACTORY (FWMF) LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
SIMON ANTHONY VIVIAN CORNWELL HOTEL ARTEMIS LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
SIMON ANTHONY VIVIAN CORNWELL TRADEPASS (TNM) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
SIMON ANTHONY VIVIAN CORNWELL IRONLAST (TNM) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
SIMON ANTHONY VIVIAN CORNWELL MFTK LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON ANTHONY VIVIAN CORNWELL THE NIGHT MANAGER LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
SIMON ANTHONY VIVIAN CORNWELL A MOST WANTED MAN LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
SIMON ANTHONY VIVIAN CORNWELL THE INK FACTORY LIMITED Director 2010-03-01 CURRENT 2009-12-10 Active
SIMON ANTHONY VIVIAN CORNWELL OLD LEAF PRODUCTIONS LIMITED Director 2010-01-28 CURRENT 2010-01-18 Active - Proposal to Strike off
SIMON ANTHONY VIVIAN CORNWELL LE CARRE PRODUCTIONS Director 2006-10-06 CURRENT 1964-09-11 Active
IAN MCDONALD SPENCE THE INK FACTORY (TOBIAS) LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
IAN MCDONALD SPENCE THE LITTLE DRUMMER GIRL LIMITED Director 2018-01-24 CURRENT 2017-08-17 Active
IAN MCDONALD SPENCE THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED Director 2018-01-24 CURRENT 2017-08-17 Active
IAN MCDONALD SPENCE THE NIGHT MANAGER LIMITED Director 2018-01-24 CURRENT 2014-12-15 Active
IAN MCDONALD SPENCE HOTEL ARTEMIS LIMITED Director 2018-01-24 CURRENT 2017-02-03 Active
IAN MCDONALD SPENCE MFTK LIMITED Director 2018-01-24 CURRENT 2015-02-18 Active
IAN MCDONALD SPENCE INK FACTORY (FWMF) LIMITED Director 2018-01-24 CURRENT 2017-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 094577200011
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-22TM02Termination of appointment of Ian Mcdonald Spence on 2022-11-16
2022-11-22AP03Appointment of Patrice Mary O' Regan as company secretary on 2022-11-16
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD
2022-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200010
2022-06-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01
2022-02-01Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01
2022-02-01Termination of appointment of Christopher John Patey on 2022-02-01
2022-02-01Termination of appointment of Christopher John Patey on 2022-02-01
2022-02-01TM02Termination of appointment of Christopher John Patey on 2022-02-01
2022-02-01AP03Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-08-12AP03Appointment of Mr Christopher John Patey as company secretary on 2021-08-12
2021-08-12TM02Termination of appointment of Patrice Mary O'regan on 2021-08-12
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 49 Neal Street London WC2H 9PZ England
2021-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200010
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200001
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200006
2020-02-12CH01Director's details changed for Mr Roderick Wl Henwood on 2020-02-01
2020-02-07AP01DIRECTOR APPOINTED MR RODERICK WL HENWOOD
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094577200003
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20AP03Appointment of Ms Patrice Mary O'regan as company secretary on 2019-05-20
2019-05-20TM02Termination of appointment of Yogita Puri on 2019-05-20
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24AP01DIRECTOR APPOINTED MR IAN MCDONALD SPENCE
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200009
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200008
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200007
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06TM02Termination of appointment of Charles Macaulay Ogilvie on 2016-04-19
2016-05-06AP03Appointment of Ms Yogita Puri as company secretary on 2016-04-19
2016-03-15AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-08AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM 73 Wells Street London W1T 3QG United Kingdom
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200006
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200005
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200004
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200003
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200002
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094577200001
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to THE NIGHT MANAGER DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NIGHT MANAGER DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of THE NIGHT MANAGER DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE NIGHT MANAGER DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NIGHT MANAGER DISTRIBUTION LIMITED
Trademarks
We have not found any records of THE NIGHT MANAGER DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NIGHT MANAGER DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as THE NIGHT MANAGER DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE NIGHT MANAGER DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NIGHT MANAGER DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NIGHT MANAGER DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 4SN