Ninja Tune Records Ltd. Head office in London. Check Director.

Ninja Tune Records Ltd, London

Ninja Tune Records Ltd is a private limited company. Located at 41 Great Portland Street, London W1W 7LA, the aforementioned 20 years old business was incorporated on 2003-10-08 and is categorised as "artistic creation" (Standard Industrial Classification code: 90030).
3 directors can be found in this firm: Matthew C. (appointed on 09 October 2003), Jonathan M. (appointed on 09 October 2003), Peter Q. (appointed on 09 October 2003).

About
Name: Ninja Tune Records Ltd
Number: 04926214
Incorporation date: 2003-10-08
End of financial year: 31 December


Address:	41 Great Portland Street London W1W 7LA
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Ninja Tune Holdings Limited

31 July 2017

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10713956
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter Q.

6 April 2016 - 31 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Jonathan M.

6 April 2016 - 31 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Matthew C.

6 April 2016 - 31 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31
Number Shares Allotted	-	100
Shareholder Funds	100	100

The target date for Ninja Tune Records Ltd confirmation statement filing is 2024-10-14. The latest confirmation statement was sent on 2023-09-30. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Ninja Tune Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Peter Q. that has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 28th, June 2018 \| resolution	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to 41 Great Portland Street London W1W 7LA on 2017-08-14 filed on: 14th, August 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-12: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 10, the 1929 Building Merton Abbey Mills, Watermill Way, Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 2015-05-07 filed on: 7th, May 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-03-31 filed on: 8th, April 2015 \| officers	Free Download (1 page)
CH01	On 2014-12-11 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (2 pages)
CH01	On 2013-11-12 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-01: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-10-08 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, October 2010 \| accounts	Free Download (2 pages)
CH01	On 2010-06-17 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH03	On 2010-06-17 secretary's details were changed filed on: 30th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010-06-24 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-08 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, July 2008 \| accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2006-11-19. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-11-19. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to 2006-11-24 filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-24 filed on: 24th, November 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2003-10-10. Value of each share 1 £, total number of shares: 99. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003-10-10. Value of each share 1 £, total number of shares: 99. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
288a	On 2003-10-09 New secretary appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-09 Secretary resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-09 Secretary resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-09 New secretary appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-09 Director resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-09 Director resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, October 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, October 2003 \| incorporation	Free Download (13 pages)

Companies nearby
Kerr Clicquot Limited (0.00 mile)
Ahead Of Our Time Records Limited (0.00 mile)
Theo Mackie Design Limited (0.00 mile)
Bang Bang Recordings Limited (0.00 mile)


Young Guns Network Limited (0.00 mile)
Cut Rum Limited (0.00 mile)
Maverick Properties Limited (0.00 mile)
Ashwood Studios Limited (0.00 mile)

Find other company