Website & contact details
- Website
Ninja Theory Limited
- Incorporated
- 24 September 2004 (22 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Microsoft Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
American
Born April 1976 (50)
Corporate Secretary · Appointed 31 August 2018
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 31 August 2018
American
Born September 1971 (55)
Officer history (9 former)
16 January 2026
16 January 2026
31 August 2018
31 August 2018
31 August 2018
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Resigned Antoniades, Tamim Nadi as Director
30 June 2012
Resigned Ball, Michael as Director
25 November 2004
Resigned San, Annabel as Secretary
2 November 2004
Appointed Ball, Michael as Director
2 November 2004
2 November 2004
Appointed Antoniades, Tamim Nadi as Director
2 November 2004
20 October 2004
Appointed San, Annabel as Secretary
20 October 2004
20 October 2004
20 October 2004
24 September 2004
24 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Microsoft Corporation
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485
Former controllers (3)
31 August 2018
Ceased Tameem Nadi Antoniades — Owns 25–50% of shares
31 August 2018
31 August 2018
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Replacement filing of Confirmation Statement | 18 September 2024 | ||
| 30 September 2026 | Replacement filing of Confirmation Statement | 18 September 2019 | ||
| 24 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 10 May 2026 | Full accounts | 30 June 2025 | ||
| 23 January 2026 | Appointment of a director |
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