TT Animation Limited

Company Name	TT Animation Limited
Company Status	Active
Company Number	05986997
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jonathan Philip Burton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Daniel Liam Penfold
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(14 years, 5 months after company formation)
Appointment Duration	3 years
Role	Vice President & Solicitor
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Matthew George Marshall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(17 years, 5 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	David Philip Dootson
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	David Arnas Hettler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2010)
Role	Execetive Vice President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Kevin Tsujihara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2013)
Role	President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Joshua Adam Berger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 2015)
Role	President Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	David Arnas Hettler
Nationality	American
Status	Resigned
Appointed	06 December 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2009)
Role	Execetive Vice President
Country of Residence	United States
Correspondence Address	7533 Ashton Court West Hills California 91304 United States

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	21 January 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Jonathan Trevor Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(14 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 2021)
Role	Videogame Producer
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr James Siegfried Gilbert-Rolfe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 February 2021(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2024)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Contact

Website	whatsyournews.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6.7m at £1	Tt Games LTD 95.15% Cumulative Redeemable Preference
204.9k at £1	Tt Games LTD 2.91% Ordinary A
136.6k at £1	Jonathan Burton 1.94% Ordinary B

Financials

Year	2014
Turnover	£202,020
Gross Profit	£62,058
Net Worth	-£7,228,494
Cash	£1,066,218
Current Liabilities	£8,355,450

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

3 January 2024	Full accounts made up to 31 December 2022 (22 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
14 February 2023	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023 (2 pages)
13 December 2022	Full accounts made up to 31 December 2021 (22 pages)
9 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (24 pages)
30 March 2021	Appointment of Mr. Daniel Liam Penfold as a director on 30 March 2021 (2 pages)
30 March 2021	Termination of appointment of Jonathan Trevor Smith as a director on 30 March 2021 (1 page)
12 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 12 February 2021 (1 page)
12 February 2021	Appointment of Mr Jonathan Trevor Smith as a director on 12 February 2021 (2 pages)
12 February 2021	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 12 February 2021 (2 pages)
11 January 2021	Termination of appointment of Steven William Mertz as a director on 31 December 2020 (1 page)
18 November 2020	Full accounts made up to 31 December 2019 (21 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (20 pages)
16 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
15 November 2016	Director's details changed for Jonathan Philip Burton on 11 November 2016 (2 pages)
15 November 2016	Director's details changed for Jonathan Philip Burton on 11 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 7,041,580 (6 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 7,041,580 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
22 July 2015	Termination of appointment of Joshua Adam Berger as a director on 20 July 2015 (1 page)
22 July 2015	Termination of appointment of Joshua Adam Berger as a director on 20 July 2015 (1 page)
8 April 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,041,580 (7 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,041,580 (7 pages)
14 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,041,580 (7 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 7,041,580 (7 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 7,041,580 (7 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 7,041,580 (7 pages)
8 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
8 October 2013	Appointment of Mr Michele Emanuele as a director (2 pages)
8 October 2013	Termination of appointment of Kevin Tsujihara as a director (1 page)
8 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
8 October 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
8 October 2013	Termination of appointment of Kevin Tsujihara as a director (1 page)
8 October 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
8 October 2013	Appointment of Mr Michele Emanuele as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Change of share class name or designation (2 pages)
28 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 7,041,580 (7 pages)
28 September 2011	Change of share class name or designation (2 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
28 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 7,041,580 (7 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Termination of appointment of David Hettler as a director (1 page)
29 April 2010	Termination of appointment of David Hettler as a director (1 page)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for David Arnas Hettler on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Burton on 2 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009 (1 page)
23 November 2009	Director's details changed for Joshua Adam Berger on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Joshua Adam Berger on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Joshua Adam Berger on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Kevin Tsujihara on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Burton on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Burton on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for David Arnas Hettler on 2 October 2009 (2 pages)
23 November 2009	Director's details changed for Kevin Tsujihara on 2 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009 (1 page)
23 November 2009	Director's details changed for Kevin Tsujihara on 2 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009 (1 page)
23 November 2009	Director's details changed for David Arnas Hettler on 2 October 2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 January 2009	Appointment terminated secretary david hettler (1 page)
28 January 2009	Appointment terminated secretary david hettler (1 page)
28 January 2009	Secretary appointed mrs suzanne rosslynn shine (1 page)
28 January 2009	Secretary appointed mrs suzanne rosslynn shine (1 page)
19 January 2009	Return made up to 02/11/08; full list of members (5 pages)
19 January 2009	Return made up to 02/11/08; full list of members (5 pages)
13 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
13 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
13 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
13 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
12 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
12 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
14 February 2008	Return made up to 02/11/07; full list of members (2 pages)
14 February 2008	Return made up to 02/11/07; full list of members (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New secretary appointed;new director appointed (2 pages)
12 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 December 2007	New secretary appointed;new director appointed (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
12 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
6 December 2007	Notice of assignment of name or new name to shares (2 pages)
6 December 2007	Notice of assignment of name or new name to shares (2 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 November 2007	Notice of assignment of name or new name to shares (2 pages)
8 November 2007	Ad 06/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 November 2007	Notice of assignment of name or new name to shares (2 pages)
8 November 2007	Ad 06/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 April 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
13 April 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
2 November 2006	Incorporation (17 pages)
2 November 2006	Incorporation (17 pages)

TT Animation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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