THE NIGHT MANAGER DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9PZ

Company number 09457720
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 49 NEAL STREET, LONDON, ENGLAND, WC2H 9PZ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Robin Kennedy Black as a director on 24 October 2016; Registration of charge 094577200009, created on 13 October 2016. The most likely internet sites of THE NIGHT MANAGER DISTRIBUTION LIMITED are www.thenightmanagerdistribution.co.uk, and www.the-night-manager-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Night Manager Distribution Limited is a Private Limited Company. The company registration number is 09457720. The Night Manager Distribution Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of The Night Manager Distribution Limited is 49 Neal Street London England Wc2h 9pz. . PURI, Yogita is a Secretary of the company. BLACK, Robin Kennedy is a Director of the company. CORNWELL, Simon Anthony Vivian is a Director of the company. Secretary OGILVIE, Charles Macaulay has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
PURI, Yogita
Appointed Date: 19 April 2016

Director
BLACK, Robin Kennedy
Appointed Date: 24 October 2016
67 years old

Director
CORNWELL, Simon Anthony Vivian
Appointed Date: 25 February 2015
68 years old

Resigned Directors

Secretary
OGILVIE, Charles Macaulay
Resigned: 19 April 2016
Appointed Date: 25 February 2015

Persons With Significant Control

The Ink Factory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NIGHT MANAGER DISTRIBUTION LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Oct 2016
Appointment of Mr Robin Kennedy Black as a director on 24 October 2016
24 Oct 2016
Registration of charge 094577200009, created on 13 October 2016
25 Aug 2016
Registration of charge 094577200008, created on 24 August 2016
24 Aug 2016
Registration of charge 094577200007, created on 11 August 2016
...
... and 8 more events
02 Sep 2015
Registration of charge 094577200004, created on 18 August 2015
30 Jun 2015
Registration of charge 094577200003, created on 11 June 2015
28 May 2015
Registration of charge 094577200002, created on 7 May 2015
12 May 2015
Registration of charge 094577200001, created on 6 May 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 100

THE NIGHT MANAGER DISTRIBUTION LIMITED Charges

13 October 2016
Charge code 0945 7720 0009
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Natixis Coficiné
Description: None…
24 August 2016
Charge code 0945 7720 0008
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Natixis Coficiné
Description: None…
11 August 2016
Charge code 0945 7720 0007
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Natixis Coficiné
Description: None…
30 November 2015
Charge code 0945 7720 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Natixis Coficiné
Description: None…
28 September 2015
Charge code 0945 7720 0005
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Natixis Coficiné
Description: None…
18 August 2015
Charge code 0945 7720 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Natixis Coficine
Description: None…
11 June 2015
Charge code 0945 7720 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Film Finances Inc
Description: Contains fixed charge…
7 May 2015
Charge code 0945 7720 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Natixis Coficine
Description: Contains fixed charge…
6 May 2015
Charge code 0945 7720 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Demarest Films Llc
Description: The television series provisionally entitled "the night…