Ninja Tune Records Ltd

Active04926214 Private limited company
Incorporated
8 October 2003 (23 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
American
Born June 1966 (60)
Director · Appointed 11 March 2026
American
Born December 1971 (54)
Director · Appointed 11 March 2026
American
Born August 1974 (52)
Director · Appointed 9 October 2003
British
Born December 1961 (64)
Officer history (5 former)
11 March 2026
Resigned Cohn, Matthew as Director
11 March 2026
Appointed Valentine, Bob as Director
11 March 2026
Appointed Zaraya, Victor as Director
11 March 2026
Appointed Becci, Tom as Director
11 March 2026
Resigned More, Jonathan Richard as Director
31 March 2015
Resigned Quicke, Peter Noel as Secretary
9 October 2003
Appointed Quicke, Peter Noel as Director
9 October 2003
Appointed Cohn, Matthew as Director
9 October 2003
Appointed More, Jonathan Richard as Director
9 October 2003
Appointed Quicke, Peter Noel as Secretary
9 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
8 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10713956
Former controllers (3)
31 July 2017
Ceased Jonathan Richard More — Owns 25–50% of shares
31 July 2017
Ceased Peter Noel Quicke — Owns 25–50% of shares
31 July 2017
Ceased Matthew Cohn — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ahead of Our Time Records Limited Owns 75–100% of shares
Ninja Tune Limited Owns 75–100% of shares
Ninja Tune Records Ltd This company Owns 75–100% of shares

Financials

Employees
3

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 3 3 3 3 3 3
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?