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NINJA TUNE HOLDINGS LIMITED

Company number 10713956

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Oct 2025 CH01 Director's details changed for Jonathan More on 1 October 2025
View PDF Director's details changed for Jonathan More on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 CH01 Director's details changed for Matthew Cohn on 1 October 2025
View PDF Director's details changed for Matthew Cohn on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 CH01 Director's details changed for Mr Adrian Paul Kemp on 1 October 2025
View PDF Director's details changed for Mr Adrian Paul Kemp on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 CH01 Director's details changed for Mr Peter Noel Quicke on 1 October 2025
View PDF Director's details changed for Mr Peter Noel Quicke on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 AD01 Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 8 October 2025
View PDF Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 8 October 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
25 Sep 2025 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to City Bridge House 57 Southwark Street London SE1 1RU on 25 September 2025
View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to City Bridge House 57 Southwark Street London SE1 1RU on 25 September 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 CH01 Director's details changed for Jonathan More on 2 September 2025
View PDF Director's details changed for Jonathan More on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 CH01 Director's details changed for Jonathan More on 1 September 2025
View PDF Director's details changed for Jonathan More on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CH01 Director's details changed for Mr Peter Noel Quicke on 2 September 2025
View PDF Director's details changed for Mr Peter Noel Quicke on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 AD01 Registered office address changed from C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to 41 Great Portland Street London W1W 7LA on 4 September 2025
View PDF Registered office address changed from C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU United Kingdom to 41 Great Portland Street London W1W 7LA on 4 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CH01 Director's details changed for Mr Adrian Paul Kemp on 2 September 2025
View PDF Director's details changed for Mr Adrian Paul Kemp on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CH01 Director's details changed for Matthew Cohn on 2 September 2025
View PDF Director's details changed for Matthew Cohn on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 4 September 2025
View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 4 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CH01 Director's details changed for Matthew Cohn on 1 September 2025
View PDF Director's details changed for Matthew Cohn on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CH01 Director's details changed for Mr Peter Noel Quicke on 1 September 2025
View PDF Director's details changed for Mr Peter Noel Quicke on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CH01 Director's details changed for Mr Adrian Paul Kemp on 1 September 2025
View PDF Director's details changed for Mr Adrian Paul Kemp on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with no updates
View PDF Confirmation statement made on 5 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024 CH01 Director's details changed for Mr Adrian Paul Kemp on 5 April 2024
View PDF Director's details changed for Mr Adrian Paul Kemp on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)