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Ninja Tune Holdings Limited

Ninja Tune Holdings Limited is an active company incorporated on 6 April 2017 with the registered office located in London, Greater London. Ninja Tune Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10713956
Private limited company
Age
8 years
Incorporated 6 April 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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 (1 month ago)
Previous address was City Bridge House 57 Southwark Street London SE1 1RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Just ISN'T Music Limited
Peter Noel Quicke, Adrian Paul Kemp, and 1 more are mutual people.
Active
Ninja Tune Limited
Peter Noel Quicke, Adrian Paul Kemp, and 1 more are mutual people.
Active
Ahead Of Our Time Records Limited
Peter Noel Quicke and Matthew Cohn are mutual people.
Active
Ninja Tune Records Ltd
Peter Noel Quicke and Matthew Cohn are mutual people.
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
Live Planet Ltd
Peter Noel Quicke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.79M
Increased by £1.44M (+14%)
Turnover
£23.53M
Decreased by £151K (-1%)
Employees
66
Decreased by 3 (-4%)
Total Assets
£19.23M
Increased by £1.3M (+7%)
Total Liabilities
-£9.12M
Increased by £465K (+5%)
Net Assets
£10.1M
Increased by £831K (+9%)
Debt Ratio (%)
47%
Decreased by 0.84% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Jonathan More Details Changed
1 Month Ago on 1 Oct 2025
Matthew Cohn Details Changed
1 Month Ago on 1 Oct 2025
Mr Adrian Paul Kemp Details Changed
1 Month Ago on 1 Oct 2025
Mr Peter Noel Quicke Details Changed
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Jonathan More Details Changed
2 Months Ago on 2 Sep 2025
Mr Peter Noel Quicke Details Changed
2 Months Ago on 2 Sep 2025
Jonathan More Details Changed
2 Months Ago on 1 Sep 2025
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Documents
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Director's details changed for Jonathan More on 1 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Peter Noel Quicke on 1 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Adrian Paul Kemp on 1 October 2025
Submitted on 8 Oct 2025
Director's details changed for Matthew Cohn on 1 October 2025
Submitted on 8 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
Group of companies' accounts 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 Jonathan More on 1 September 2025
Submitted on 5 Sep 2025
Repayment History
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