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 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
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 |
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 |