Ninja Tune Holdings Limited
Company Profile
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MediumNinja Tune Holdings Limited
10713956•Private Limited With Share Capital
C/O Concord Music Aldwych House, 71-91 Aldwych, London, WC2B4HN
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Incorporated
06/04/2017
Company Age
9 years
Directors
6
Employees
66
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Ninja Tune Holdings Limited (10713956) is a private limited with share capital incorporated on 06/04/2017 (9 years old) and registered in london, WC2B4HN. The company operates under SIC code 90030 - artistic creation.
Private Limited With Share Capital
SIC: 90030
Medium
Incorporated 06/04/2017
WC2B4HN
66 employees
Financial Overview
Total Assets
£19.23M
Liabilities
£9.12M
Net Assets
£10.10M
Turnover
£23.53M
Cash
£11.79M
Key Metrics
66
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-04-2026
Memorandum Articles
Category:Incorporation
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2021
Capital Cancellation Shares
Category:Capital
Date:26-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2021
Capital Cancellation Shares
Category:Capital
Date:22-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:28-04-2020
Capital Cancellation Shares
Category:Capital
Date:18-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Legacy
Category:Miscellaneous
Date:27-08-2019
Capital Cancellation Shares
Category:Capital
Date:25-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Resolution
Category:Resolution
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Incorporation Company
Category:Incorporation
Date:06-04-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Concord Music Aldwych House, 71-91 Aldwych, London, Wc2B 4Hn, WC2B4HNRegistered
Related Companies
10
Contact
ninjatune.net
C/O Concord Music Aldwych House, 71-91 Aldwych, London, WC2B4HN