NINJA THEORY LIMITED

active Company number 05240956

Private Limited by Shares · Incorporated on 24th Sep 2004

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SIC code: 62011
Registered office: London, E1 6RS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

NINJA THEORY LIMITED is a private limited by shares company based in London. It was incorporated on 24th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

3 Directors View directors

264 Companies at address View all 266 Companies in postcode View postcode

SICs

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62011 — Ready-made interactive leisure and entertainment software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REED SMITH CORPORATE SERVICES LIMITED	Corporate secretary	31st Aug 2018		Not recorded	View profile
Leigh Kiviat	Director	16th Jan 2026		American	View profile
Benjamin Orndorff	Director	31st Aug 2018		American	View profile
Microsoft Corporation	Corporate PSC	31st Aug 2018	—	—	View profile
Tameem Nadi Antoniades (ceased)	PSC	6th Apr 2016	—	British	View profile
Nina Broni Kristensen (ceased)	PSC	6th Apr 2016	—	British	View profile
Jeremy Elliott San (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 263 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Sep 2004
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Sep 2004 Company incorporated
24th Sep 2004 SDG REGISTRARS LIMITED appointed as Corporate nominee director
24th Sep 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 2004 SDG REGISTRARS LIMITED resigned as Corporate nominee director
20th Oct 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Oct 2004 Jeremy San appointed as Director
20th Oct 2004 Annabel San appointed as Secretary
2nd Nov 2004 Michael Ball appointed as Director
2nd Nov 2004 Tamim Antoniades appointed as Director
2nd Nov 2004 Nina Kristensen appointed as Director
2nd Nov 2004 Nina Kristensen appointed as Secretary
25th Nov 2004 Annabel San resigned as Secretary
30th Jun 2012 Michael Ball resigned as Director
6th Apr 2016 Tameem Nadi Antoniades appointed as PSC
6th Apr 2016 Nina Broni Kristensen appointed as PSC
6th Apr 2016 Jeremy Elliott San appointed as PSC
31st Aug 2018 Tamim Antoniades resigned as Director
31st Aug 2018 Nina Kristensen resigned as Director
31st Aug 2018 Jeremy San resigned as Director
31st Aug 2018 Nina Kristensen resigned as Secretary
31st Aug 2018 Keith Dolliver appointed as Director
31st Aug 2018 Benjamin Orndorff appointed as Director
31st Aug 2018 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
31st Aug 2018 Microsoft Corporation appointed as Corporate PSC
31st Aug 2018 Tameem Nadi Antoniades ceased to be a PSC
31st Aug 2018 Nina Broni Kristensen ceased to be a PSC
31st Aug 2018 Jeremy Elliott San ceased to be a PSC
18th Sep 2025 Confirmation statement made up
16th Jan 2026 Keith Dolliver resigned as Director
16th Jan 2026 Leigh Kiviat appointed as Director
31st Mar 2027 Next accounts due

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