About

Registered Number: 04770301
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 41 Great Portland Street, London, W1W 7LA,

 

Based in London, Ninja Tune Ltd was setup in 2003, it has a status of "Active". This organisation does not have any directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 October 2017
PSC07 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
PSC02 - N/A 11 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 12 September 2017
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 07 May 2015
TM02 - Termination of appointment of secretary 07 April 2015
CH03 - Change of particulars for secretary 11 December 2014
CH01 - Change of particulars for director 11 December 2014
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 06 October 2014
CH01 - Change of particulars for director 12 November 2013
CH03 - Change of particulars for secretary 12 November 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 24 June 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 28 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2005
287 - Change in situation or address of Registered Office 21 July 2005
363a - Annual Return 26 May 2005
AA - Annual Accounts 24 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
363s - Annual Return 13 May 2004
395 - Particulars of a mortgage or charge 03 December 2003
395 - Particulars of a mortgage or charge 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2003
225 - Change of Accounting Reference Date 18 June 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2003 Outstanding

N/A

Debenture 10 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.