NT

NINJA TUNE LIMITED

Active

Company number 04770301

London, United Kingdom · Incorporated 19 May 2003

C/O Concord Music, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

Last updated on 28 March 2026

Artistic creation · SIC 90030


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ninja Tune Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2015 View
Change Person Secretary Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Change Person Secretary Company With Change Date
Officers
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Address
21 July 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Small
Accounts
24 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Mortgage
3 December 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Accounts
18 June 2003 View
Legacy
Capital
18 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Incorporation Company
Incorporation
19 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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