NINJA TUNE RECORDS LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04926214
Status Active
Incorporation Date 8 October 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-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company 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 RECORDS LTD are www.ninjatunerecords.co.uk, and www.ninja-tune-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Records Ltd is a Private Limited Company. The company registration number is 04926214. Ninja Tune Records Ltd has been working since 08 October 2003. The present status of the company is Active. The registered address of Ninja Tune Records Ltd 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 QUICKE, Peter Noel 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: 09 October 2003
64 years old
Director
MORE, Jonathan
Appointed Date: 09 October 2003
68 years old
Director
QUICKE, Peter Noel
Appointed Date: 09 October 2003
63 years old

Resigned Directors

Secretary
QUICKE, Peter Noel
Resigned: 31 March 2015
Appointed Date: 09 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

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 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 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 RECORDS LTD Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Accounts for a dormant company 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
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Registered office address changed from 10, the 1929 Building Merton Abbey Mills, Watermill Way, Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
...
... and 37 more events
09 Oct 2003
Director resigned
09 Oct 2003
New director appointed
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
08 Oct 2003
Incorporation

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