NINJA TUNE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04770301
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of NINJA TUNE LIMITED are www.ninjatune.co.uk, and www.ninja-tune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninja Tune Limited is a Private Limited Company. The company registration number is 04770301. Ninja Tune Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Ninja Tune Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . COHN, Matthew is a Director of the company. MORE, Jonathan is a Director of the company. QUICKE, Peter Noel is a Director of the company. Secretary MORE, Jonathan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
COHN, Matthew
Appointed Date: 20 May 2003
64 years old
Director
MORE, Jonathan
Appointed Date: 20 May 2003
68 years old
Director
QUICKE, Peter Noel
Appointed Date: 20 May 2003
63 years old

Resigned Directors

Secretary
MORE, Jonathan
Resigned: 31 March 2015
Appointed Date: 20 May 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 May 2003
Appointed Date: 19 May 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 May 2003
Appointed Date: 19 May 2003

Persons With Significant Control

Mr Peter Noel Quicke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan More
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Cohn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINJA TUNE LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
...
... and 39 more events
20 May 2003
New director appointed
20 May 2003
New director appointed
20 May 2003
Director resigned
20 May 2003
Secretary resigned
19 May 2003
Incorporation

NINJA TUNE LIMITED Charges

30 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 kennington lane, london, SE11 4XD. By way of fixed…
10 November 2003
Debenture
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NINJA TRANSPORT LTD NINJA TUNE HOLDINGS LIMITED NINJA TUNE RECORDS LTD NINJA UN LIMITED NINJA UNICORN LIMITED NINJA UNIFIED COMMUNICATIONS LTD NINJA WABBIT LTD