Ninja Theory Limited

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Ninja Theory Limited

05240956•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS
WebsiteEmail01223460080

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Incorporated

24/09/2004

Company Age

21 years

Directors

3

Employees

108

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Ninja Theory Limited (05240956) is a private limited with share capital incorporated on 24/09/2004 (21 years old) and registered in london, E16RS. The company operates under SIC code 62011 and is classified as Medium.

Ninja theory ltd. was formed in 2004 by four partners, including current directors nina kristensen (chief development director) and tameem antoniades (chief creative director). we pride ourselves on striving for the highest production values, continually pushing the boundaries of technology, art and...

Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 24/09/2004
E16RS
108 employees

Financial Overview

Total Assets

£41.17M

Liabilities

£4.76M

Net Assets

£36.41M

Turnover

£24.48M

Cash

£0

Key Metrics

108

Employees

3

Directors

5

Shareholders

Board of Directors

2
B
benjamin owen orndorff
director
L
leigh anne kiviat
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2019
Change Sail Address Company With New Address
Category:Address
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2015
Capital Cancellation Shares
Category:Capital
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Capital Cancellation Shares
Category:Capital
Date:17-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Mortgage
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Address
Date:10-03-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Address
Date:27-10-2005
Legacy
Category:Capital
Date:05-04-2005
Legacy
Category:Accounts
Date:01-04-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2004
Legacy
Category:Officers
Date:31-10-2004
Legacy
Category:Officers
Date:31-10-2004
Legacy
Category:Officers
Date:31-10-2004

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months2
60 Months18

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date14/07/2025
Latest Accounts30/06/2024

Trading Addresses

1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Ninja House, 122 Newmarket Road, Cambridge, Cambridgeshire, CB58HE

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Contact

01223460080
business@ninjatheory.cominfo@ninjatheory.comjobs@ninjatheory.comstore@ninjatheory.com
ninjatheory.com
1 Blossom Yard, Fourth Floor, London, E16RS