THE NIGHT MANAGER LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
T

THE NIGHT MANAGER LIMITED

Television programme production activities

Founded 15 Dec 2014 Active London, England 0 employees website.com
Television programme production activities
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £16K £1K 2024 year on year
Total assets £342K £100K 2024 year on year
Total Liabilities £326K £99K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

12 Flitcroft Street London WC2H 8DL England

Full company profile for THE NIGHT MANAGER LIMITED (09355492), an active company based in London, England. Incorporated 15 Dec 2014. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£8.78k

Decreased by £57.15k (-87%)

Net Assets

£15.97k

Increased by £1.06k (+7%)

Total Liabilities

£325.85k

Increased by £99.01k (+44%)

Turnover

£1.07M

Increased by £106.31k (+11%)

Employees

N/A

Debt Ratio

95%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Anthony Vivian CornwellDirectorBritishEngland6915 Dec 2014Active

Shareholders

Shareholders (1)

The Ink Factory Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THE NIGHT MANAGER LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2025OfficersTermination of Oana Cezara Sarban as director on 15 Apr 2025
15 Apr 2025OfficersAppointment of Ms Patrice Mary O' Regan as director on 15 Apr 2025
18 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Apr 2025 Officers

Termination of Oana Cezara Sarban as director on 15 Apr 2025

15 Apr 2025 Officers

Appointment of Ms Patrice Mary O' Regan as director on 15 Apr 2025

18 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

4 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 14 Jul 2025

Termination of Oana Cezara Sarban as director on 15 Apr 2025

1 years ago on 15 Apr 2025

Appointment of Ms Patrice Mary O' Regan as director on 15 Apr 2025

1 years ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Dec 2024