NINJA TUNE LIMITED - LONDON


Company Profile Company Filings

Overview

NINJA TUNE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NINJA TUNE LIMITED was incorporated 21 years ago on 19/05/2003 and has the registered number: 04770301. The accounts status is FULL and accounts are next due on 30/09/2024.

NINJA TUNE LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41 GREAT PORTLAND STREET
LONDON
W1W 7LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NOEL QUICKE Dec 1961 British Director 2003-05-20 CURRENT
JONATHAN MORE Mar 1957 British Director 2003-05-20 CURRENT
ADRIAN KEMP Dec 1979 British Director 2017-09-01 CURRENT
MATTHEW COHN Mar 1961 British Director 2003-05-20 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-05-19 UNTIL 2003-05-20 RESIGNED
JONATHAN MORE Mar 1957 British Secretary 2003-05-20 UNTIL 2015-03-31 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-05-19 UNTIL 2003-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ninja Tune Holdings Limited 2017-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Noel Quicke 2016-04-06 - 2017-07-31 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Richard More 2016-04-06 - 2017-07-31 3/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Cohn 2016-04-06 - 2017-07-31 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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NINJA TUNE RECORDS LTD LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
FIL ROUGE PRESS LTD LONDON Active MICRO ENTITY 90030 - Artistic creation
EARTH MUSIC AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
NINJA TUNE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 90030 - Artistic creation
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Free Reports Available

Report Date Filed Date of Report Assets
NINJA_TUNE_LIMITED - Accounts 2023-12-20 31-12-2022 £10,953,568 Cash £8,285,215 equity
NINJA_TUNE_LIMITED - Accounts 2022-12-24 31-12-2021 £8,067,752 Cash £6,595,681 equity
NINJA_TUNE_LIMITED - Accounts 2021-10-02 31-12-2020 £7,103,246 Cash £5,754,841 equity
NINJA_TUNE_LIMITED - Accounts 2020-12-23 31-12-2019 £4,369,802 Cash £3,926,943 equity
NINJA_TUNE_LIMITED - Accounts 2019-10-01 31-12-2018 £3,807,660 Cash £3,593,695 equity
NINJA_TUNE_LIMITED - Accounts 2018-09-29 31-12-2017 £1,393,804 Cash £2,168,172 equity
NINJA_TUNE_LIMITED - Accounts 2017-09-29 31-12-2016 £1,732,230 Cash
Ninja Tune Limited - Period Ending 2015-12-31 2016-09-29 31-12-2015 £1,730,010 Cash £1,112,174 equity
Ninja Tune Limited - Period Ending 2014-12-31 2015-09-29 31-12-2014 £573,202 Cash £463,565 equity

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