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The Night Manager Distribution Limited

The Night Manager Distribution Limited is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. The Night Manager Distribution Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09457720
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Flitcroft Street
London
WC2H 8DL
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 53 Frith Street London W1D 4SN England
Telephone
020 70961698
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Head Of Finance • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Mar 1957
The INK Factory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Anthony Vivian Cornwell and Ian McDonald Spence are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£148.55K
Increased by £104.6K (+238%)
Turnover
£380.16K
Decreased by £6.01M (-94%)
Employees
Unreported
Same as previous period
Total Assets
£7.34M
Decreased by £1.18M (-14%)
Total Liabilities
-£4.89M
Decreased by £1.28M (-21%)
Net Assets
£2.46M
Increased by £104.23K (+4%)
Debt Ratio (%)
67%
Decreased by 5.85% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Ms Patrice Mary O' Regan Appointed
4 Months Ago on 15 Apr 2025
Oana Cezara Sarban Resigned
4 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mrs Oana Cezara Sarban Appointed
1 Year 2 Months Ago on 20 Jun 2024
Patrice Mary O' Regan Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Oana Cezara Sarban as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Patrice Mary O' Regan as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Repayment History
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