NINJA THEORY LIMITED
Get an alert when NINJA THEORY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Ninja Theory prepares a long range plan, which is submitted to the parent company and agreed on an annual basis and contains the forecast OPEX requirements for the next 3 financial years... On the basis of the parent company's commitment to both the long range plan and the OPEX budget for the next financial, Ninja Theory consider that they operate as a going concern.”
Significant events
- “Following the successful release of Hellblade 2, Ninja Theory will now concentrate their efforts on various future project work.”
- “Ninja Theory is currently monitoring the ongoing uncertainty around US trade and tariff policy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-08-31 | — | — |
| KIVIAT, Leigh Anne | Director | 2026-01-16 | Apr 1976 | American |
| ORNDORFF, Benjamin Owen | Director | 2018-08-31 | Sep 1971 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISTENSEN, Nina Broni | Secretary | 2004-11-02 | 2018-08-31 |
| SAN, Annabel | Secretary | 2004-10-20 | 2004-11-25 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-24 | 2004-10-20 |
| ANTONIADES, Tamim Nadi | Director | 2004-11-02 | 2018-08-31 |
| BALL, Michael | Director | 2004-11-02 | 2012-06-30 |
| DOLLIVER, Keith Ranger | Director | 2018-08-31 | 2026-01-16 |
| KRISTENSEN, Nina Broni | Director | 2004-11-02 | 2018-08-31 |
| SAN, Jeremy Elliott | Director | 2004-10-20 | 2018-08-31 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-09-24 | 2004-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Microsoft Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-31 | Active |
| Mr Tameem Nadi Antoniades | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-31 |
| Ms Nina Broni Kristensen | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-31 |
| Mr Jeremy Elliott San | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | CH01 | officers | Change person director company with change date | |
| 2020-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-10 | AA | accounts | Accounts with accounts type full | |
| 2019-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-02 | AD04 | address | Move registers to registered office company with new address | |
| 2019-04-02 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one