Ninja Tune Holdings Limited

Active10713956 Private limited company
Incorporated
6 April 2017 (9 years)
Industry
Artistic creation (90030)
Owned by
Concord NT Limited
Accounts type
Group
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
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 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 6 April 2017
British
Born December 1979 (46)
Director · Appointed 6 April 2017
British
Born December 1961 (64)
Officer history (2 former)
11 March 2026
Appointed Becci, Tom as Director
11 March 2026
Appointed Valentine, Bob as Director
11 March 2026
Appointed Zaraya, Victor as Director
11 March 2026
Resigned Cohn, Matthew as Director
11 March 2026
Resigned More, Jonathan as Director
6 April 2017
Appointed Kemp, Adrian Paul as Director
6 April 2017
Appointed Quicke, Peter Noel as Director
6 April 2017
Appointed Cohn, Matthew as Director
6 April 2017
Appointed More, Jonathan as Director

Ownership 1 active

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

Concord NT Limited
Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Ninja Tune Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2018
Ceased Peter Noel Quicke — Owns 75–100% of shares

Financials

Cash
£0
Profit
£520,300
Employees
4
Return on Equity
44%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £40,609 (£6,723) £2,368 £1,196,715 £1,186,252 £1,180,259
Balance sheet detail
202420232022202120202019
Fixed Assets£110£110£110
Current Assets£45,520
Cash£0£85,168£85,168£85,168£85,201£45,520
Creditors (< 1 year)£19,851£99,026£88,563£82,910£92,034£5,021
Net Current Assets(£19,851)(£13,858)(£3,395)£2,258(£6,833)£40,499
Shareholder Funds£1,180,259£1,186,252£1,196,715£2,368(£6,723)£40,609

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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