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Ninja Tune Records Ltd

Ninja Tune Records Ltd is a dormant company incorporated on 8 October 2003 with the registered office located in London, Greater London. Ninja Tune Records Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04926214
Private limited company
Age
22 years
Incorporated 8 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O L&C Llp City Bridge House
57 Southwark Street
London
SE1 1RU
United Kingdom
Address changed on 8 Oct 2025 (15 days ago)
Previous address was City Bridge House 57 Southwark Street London SE1 1RU United Kingdom
Telephone
02078203535
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Music Producer/Publisher • British • Lives in UK • Born in Mar 1957
Director • Music Producer/Publisher • British • Lives in UK • Born in Mar 1961
Director • Manager • British • Lives in UK • Born in Dec 1961
Ninja Tune Holdings Limited
PSC
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Mutual Companies
Ahead Of Our Time Records Limited
Matthew Cohn, Jonathan Richard More, and 1 more are mutual people.
Active
Just ISN'T Music Limited
Matthew Cohn, Jonathan Richard More, and 1 more are mutual people.
Active
Ninja Tune Limited
Matthew Cohn, Jonathan Richard More, and 1 more are mutual people.
Active
Ninja Tune Holdings Limited
Matthew Cohn and Peter Noel Quicke are mutual people.
Active
South Road (Kingsdown) Management Company Limited
Jonathan Richard More is a mutual person.
Active
The Association Of Independent Music Limited
Peter Noel Quicke is a mutual person.
Active
Quickes Traditional Limited
Peter Noel Quicke is a mutual person.
Active
Earth Music Agency Limited
Peter Noel Quicke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Oct 2025
Mr Matthew Cohn Details Changed
9 Days Ago on 14 Oct 2025
Mr Peter Noel Quicke Details Changed
9 Days Ago on 14 Oct 2025
Mr Jonathan Richard More Details Changed
9 Days Ago on 14 Oct 2025
Registered Address Changed
15 Days Ago on 8 Oct 2025
Ninja Tune Holdings Limited (PSC) Details Changed
22 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
23 Days Ago on 30 Sep 2025
Registered Address Changed
28 Days Ago on 25 Sep 2025
Mr Matthew Cohn Details Changed
1 Month Ago on 2 Sep 2025
Ninja Tune Holdings Limited (PSC) Details Changed
1 Month Ago on 2 Sep 2025
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mr Matthew Cohn on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Jonathan Richard More on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Peter Noel Quicke on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 8 October 2025
Submitted on 8 Oct 2025
Change of details for Ninja Tune Holdings Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to City Bridge House 57 Southwark Street London SE1 1RU on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Matthew Cohn on 2 September 2025
Submitted on 5 Sep 2025
Change of details for Ninja Tune Holdings Limited as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Repayment History
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