Ninja Theory Limited

Company Name	Ninja Theory Limited
Directors	Benjamin Owen Orndorff and Keith Ranger Dolliver
Company Status	Active
Company Number	05240956
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Previous Name	Avidbond Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 August 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	31 August 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	31 August 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Jeremy Elliott San
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG

Secretary Name	Annabel San
Nationality	British
Status	Resigned
Appointed	20 October 2004(3 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 25 November 2004)
Role	Company Director
Correspondence Address	100a Chalk Farm Road London NW1 8EH

Director Name	Michael Ball
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	39 Silverwood Close Cambridge Cambridgeshire CB1 3HA

Director Name	Tamim Nadi Antoniades
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2018)
Role	Design Director
Country of Residence	England
Correspondence Address	Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG

Director Name	Ms Nina Broni Kristensen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG

Secretary Name	Ms Nina Broni Kristensen
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.ninjatheory.com
Telephone	07 288582147
Telephone region	Mobile

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,134,706
Gross Profit	£3,621,346
Net Worth	£1,646,327
Cash	£1,298,519
Current Liabilities	£250,742

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

21 May 2008	Delivered on: 29 May 2008 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£139,946.03 paid by the tenant to the landlord under clause 3 of the deed see image for full details. Outstanding

21 May 2008

Delivered on: 29 May 2008
Persons entitled: Hsbc Bank Pension Trust (UK) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£139,946.03 paid by the tenant to the landlord under clause 3 of the deed see image for full details.
Outstanding

Filing History

29 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 30 June 2022 (30 pages)
11 January 2023	Full accounts made up to 30 June 2021 (31 pages)
30 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
20 April 2022	Full accounts made up to 30 June 2020 (32 pages)
30 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
17 March 2021	Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020 (2 pages)
10 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 30 June 2019 (33 pages)
3 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
2 April 2019	Registered office address changed from Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2019 (1 page)
2 April 2019	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
1 April 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
20 February 2019	Director's details changed for Benjamin Owen Orndorff on 20 February 2019 (2 pages)
20 February 2019	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
20 February 2019	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
2 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 September 2018	Cessation of Jeremy Elliott San as a person with significant control on 31 August 2018 (1 page)
19 September 2018	Termination of appointment of Nina Broni Kristensen as a secretary on 31 August 2018 (1 page)
19 September 2018	Appointment of Mr Keith Ranger Dolliver as a director on 31 August 2018 (2 pages)
19 September 2018	Termination of appointment of Nina Broni Kristensen as a director on 31 August 2018 (1 page)
19 September 2018	Appointment of Reed Smith Corporate Services Limited as a secretary on 31 August 2018 (2 pages)
19 September 2018	Termination of appointment of Jeremy Elliott San as a director on 31 August 2018 (1 page)
19 September 2018	Appointment of Benjamin Owen Orndorff as a director on 31 August 2018 (2 pages)
19 September 2018	Termination of appointment of Tamim Nadi Antoniades as a director on 31 August 2018 (1 page)
18 September 2018	Cessation of Tameem Nadi Antoniades as a person with significant control on 31 August 2018 (1 page)
17 September 2018	Notification of Microsoft Corporation as a person with significant control on 31 August 2018 (2 pages)
17 September 2018	Cessation of Nina Broni Kristensen as a person with significant control on 31 August 2018 (1 page)
22 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 August 2018	Full accounts made up to 31 March 2018 (27 pages)
12 December 2017	Full accounts made up to 31 March 2017 (23 pages)
12 December 2017	Full accounts made up to 31 March 2017 (23 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
24 November 2016	Full accounts made up to 31 March 2016 (25 pages)
24 November 2016	Full accounts made up to 31 March 2016 (25 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
17 August 2016	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG on 17 August 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (22 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (22 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 30,000 (6 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 30,000 (6 pages)
4 February 2015	Purchase of own shares. (3 pages)
4 February 2015	Purchase of own shares. (3 pages)
21 January 2015	Change of share class name or designation (2 pages)
21 January 2015	Change of share class name or designation (2 pages)
19 January 2015	Cancellation of shares. Statement of capital on 15 December 2014 GBP 30,000 (4 pages)
19 January 2015	Cancellation of shares. Statement of capital on 15 December 2014 GBP 30,000 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 45,000 (4 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 45,000 (4 pages)
6 January 2014	Full accounts made up to 31 March 2013 (19 pages)
6 January 2014	Full accounts made up to 31 March 2013 (19 pages)
4 October 2013	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR on 4 October 2013 (1 page)
18 September 2013	Director's details changed for Nina Kristensen on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Tameem Antoniades on 1 June 2013 (2 pages)
18 September 2013	Secretary's details changed for Nina Kristensen on 1 June 2013 (1 page)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 45,000 (4 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 45,000 (4 pages)
18 September 2013	Director's details changed for Jeremy Elliott San on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Tameem Antoniades on 1 June 2013 (2 pages)
18 September 2013	Secretary's details changed for Nina Kristensen on 1 June 2013 (1 page)
18 September 2013	Director's details changed for Nina Kristensen on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Nina Kristensen on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Tameem Antoniades on 1 June 2013 (2 pages)
18 September 2013	Secretary's details changed for Nina Kristensen on 1 June 2013 (1 page)
18 September 2013	Director's details changed for Jeremy Elliott San on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Jeremy Elliott San on 1 June 2013 (2 pages)
27 December 2012	Full accounts made up to 31 March 2012 (19 pages)
27 December 2012	Full accounts made up to 31 March 2012 (19 pages)
21 September 2012	Termination of appointment of Michael Ball as a director (1 page)
21 September 2012	Termination of appointment of Michael Ball as a director (1 page)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Purchase of own shares. (3 pages)
17 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2012	Purchase of own shares. (3 pages)
17 September 2012	Cancellation of shares. Statement of capital on 17 September 2012 GBP 45,000 (4 pages)
17 September 2012	Cancellation of shares. Statement of capital on 17 September 2012 GBP 45,000 (4 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Nina Kristensen on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Michael Ball on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Michael Ball on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Tameem Antoniades on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Tameem Antoniades on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Nina Kristensen on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Michael Ball on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Nina Kristensen on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Tameem Antoniades on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 September 2009	Director's change of particulars / jeremy san / 21/09/2009 (1 page)
21 September 2009	Return made up to 21/09/09; full list of members (5 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Return made up to 21/09/09; full list of members (5 pages)
21 September 2009	Registered office changed on 21/09/2009 from grant thornton house kettering parkway kettering northants NN15 6XR (1 page)
21 September 2009	Registered office changed on 21/09/2009 from grant thornton house kettering parkway kettering northants NN15 6XR (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Director's change of particulars / jeremy san / 21/09/2009 (1 page)
26 September 2008	Director's change of particulars / jeremy san / 01/08/2008 (1 page)
26 September 2008	Director's change of particulars / tameem antoniades / 01/03/2008 (1 page)
26 September 2008	Director's change of particulars / jeremy san / 01/08/2008 (1 page)
26 September 2008	Director's change of particulars / tameem antoniades / 01/03/2008 (1 page)
26 September 2008	Return made up to 22/09/08; full list of members (5 pages)
26 September 2008	Return made up to 22/09/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 March 2008	Registered office changed on 10/03/2008 from 66 wigmore street london W1U 2SB (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 66 wigmore street london W1U 2SB (1 page)
19 November 2007	Return made up to 24/09/07; full list of members (3 pages)
19 November 2007	Return made up to 24/09/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 October 2006	Return made up to 24/09/06; full list of members (3 pages)
23 October 2006	Return made up to 24/09/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Return made up to 24/09/05; full list of members (3 pages)
27 October 2005	Registered office changed on 27/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
27 October 2005	Return made up to 24/09/05; full list of members (3 pages)
5 April 2005	Ad 09/12/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
5 April 2005	Ad 09/12/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 April 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
1 April 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	Company name changed avidbond LIMITED\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed avidbond LIMITED\certificate issued on 08/11/04 (2 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	Secretary resigned (1 page)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	Secretary resigned (1 page)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	New director appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD (1 page)
29 October 2004	Â£ nc 1000/1000000 20/10/04 (2 pages)
29 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2004	Â£ nc 1000/1000000 20/10/04 (2 pages)
24 September 2004	Incorporation (17 pages)
24 September 2004	Incorporation (17 pages)