NINJA TUNE RECORDS LTD

41 GREAT PORTLAND STREET, LONDON  W1W 7LA
  • Active
  • Private Limited Company
  • Company No. 04926214
  • Last Updated: 01 Mar 2024

Company Profile

NINJA TUNE RECORDS LTD was incorporated on Wednesday, October 8, 2003 as a Private Limited Company with registered address in LONDON. NINJA TUNE RECORDS LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 21 years 1 month and 2 days.

Name NINJA TUNE RECORDS LTD
Company number 04926214
Company type Private Limited Company
Incorporation date 08 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 41 GREAT PORTLAND STREET
LONDON
W1W 7LA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ninja Tune Holdings Limited W1W 7LA Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Richard More Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Noel Quicke Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Cohn Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against NINJA TUNE RECORDS LTD.

Previous Names

Name Change Date
NINJA TUNE RECORDS LTD 08 Oct 2003