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NINJA TUNE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ninja Tune Holdings Limited. The company was founded 7 years ago and was given the registration number 10713956. The firm's registered office is in LONDON. You can find them at 41 Great Portland Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:NINJA TUNE HOLDINGS LIMITED
Company Number:10713956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:41 Great Portland Street, London, United Kingdom, W1W 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Great Portland Street, London, United Kingdom, W1W 7LA

Director06 April 2017Active
41, Great Portland Street, London, United Kingdom, W1W 7LA

Director06 April 2017Active
41, Great Portland Street, London, United Kingdom, W1W 7LA

Director06 April 2017Active
41, Great Portland Street, London, United Kingdom, W1W 7LA

Director06 April 2017Active

People with Significant Control

Mr Peter Noel Quicke
Notified on:06 April 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:41, Great Portland Street, London, United Kingdom, W1W 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-04-05Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type group.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type group.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-07-28Capital

Capital return purchase own shares.

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2021-07-26Capital

Capital cancellation shares.

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2021-07-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-22Capital

Capital cancellation shares.

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2021-07-21Persons with significant control

Notification of a person with significant control statement.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type group.

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2020-04-28Confirmation statement

Confirmation statement.

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2020-02-18Capital

Capital cancellation shares.

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2020-02-18Capital

Capital return purchase own shares.

Download
2019-09-30Accounts

Accounts with accounts type group.

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2019-08-27Miscellaneous

Legacy.

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2019-07-25Capital

Capital cancellation shares.

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2019-07-25Capital

Capital return purchase own shares.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-12-18Resolution

Resolution.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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