THE NIGHT MANAGER LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9PZ

Company number 09355492
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 49 NEAL STREET, LONDON, WC2H 9PZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Robin Kennedy Black as a director on 24 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THE NIGHT MANAGER LIMITED are www.thenightmanager.co.uk, and www.the-night-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Limited is a Private Limited Company. The company registration number is 09355492. The Night Manager Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of The Night Manager Limited is 49 Neal Street London 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. Director OGILVIE, Charles Macaulay has been resigned. The company operates in "Television programme production 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: 15 December 2014
68 years old

Resigned Directors

Director
OGILVIE, Charles Macaulay
Resigned: 19 April 2016
Appointed Date: 15 December 2014
60 years old

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 LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Oct 2016
Appointment of Mr Robin Kennedy Black as a director on 24 October 2016
04 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 May 2016
Termination of appointment of Charles Macaulay Ogilvie as a director on 19 April 2016
06 May 2016
Appointment of Ms Yogita Puri as a secretary on 19 April 2016
...
... and 3 more events
28 May 2015
Registration of charge 093554920002, created on 7 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 May 2015
Registration of charge 093554920003, created on 7 May 2015
19 May 2015
All of the property or undertaking has been released from charge 093554920001
19 Mar 2015
Registration of charge 093554920001, created on 16 March 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100

THE NIGHT MANAGER LIMITED Charges

7 May 2015
Charge code 0935 5492 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Producciones Fortaleza A.I.E.
Description: Contains fixed charge…
7 May 2015
Charge code 0935 5492 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Natixis Coficine
Description: Contains fixed charge…
16 March 2015
Charge code 0935 5492 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Demarest Film Llc
Description: Contains fixed charge…

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