Ninja Theory Limited

05240956

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BLOSSOM YARD, LONDON, E1 6RS

Incorporated 24/09/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Reed Smith Corporate Services Limited

secretary · Since 31/08/2018

BRITISH

Also on 450 other boards

Mr Benjamin Owen Orndorff

director · Since 31/08/2018

ATTORNEY

AMERICAN · UNITED STATES · Age 54

Also on 59 other boards

Leigh Anne Kiviat

director · Since 16/01/2026

AMERICAN · UNITED STATES · Age 50

Also on 38 other boards

Persons with Significant Control

Microsoft Corporation

75–100% shares

75–100% votes

Appoint directors

One Microsoft Way, Redmond, 98052-6399

Reg: 600413485 · Washington · Corporate

Notified 31/08/2018

Former PSCs

Mr Tameem Nadi Antoniades

Ceased 31/08/2018

Ms Nina Broni Kristensen

Ceased 31/08/2018

Mr Jeremy Elliott San

Ceased 31/08/2018

Charges1 outstanding

charge

outstanding

HSBC BANK PENSION TRUST (UK) LIMITED

Created 21/05/2008Registered 29/05/2008