TT Animation (WYN) Limited

Company Name	TT Animation (WYN) Limited
Company Status	Dissolved
Company Number	07456861
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 5 months ago)
Dissolution Date	3 January 2017 (7 years, 3 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 Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2011(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 03 January 2017)
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	Closed
Appointed	30 September 2013(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Jonathan Philip Burton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	David John Blaikley
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
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	24 May 2011(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Suzanne Rosslynn Shine
Status	Resigned
Appointed	24 May 2011(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2012)
Role	Company Director
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

1 at £1	Tt Animation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 2011	Delivered on: 4 January 2012 Persons entitled: Tt Animation Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the television series entitled "what's your news? - series 2". see image for full details. Outstanding

15 December 2011

Delivered on: 4 January 2012
Persons entitled: Tt Animation Limited

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title and interest in and to the television series entitled "what's your news? - series 2". see image for full details.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
5 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Application to strike the company off the register (3 pages)
15 June 2016	Satisfaction of charge 1 in full (4 pages)
15 June 2016	Satisfaction of charge 1 in full (4 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
17 August 2015	Full accounts made up to 31 December 2014 (11 pages)
17 August 2015	Full accounts made up to 31 December 2014 (11 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)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
16 August 2014	Full accounts made up to 31 December 2013 (11 pages)
16 August 2014	Full accounts made up to 31 December 2013 (11 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
8 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
8 October 2013	Termination of appointment of Jonathan Burton as a director (1 page)
8 October 2013	Termination of appointment of Jonathan Burton as a director (1 page)
8 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2012	Full accounts made up to 31 December 2011 (13 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)
4 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 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)
8 June 2011	Appointment of Suzanne Rosslynn Shine as a secretary (1 page)
8 June 2011	Termination of appointment of David Blaikley as a secretary (1 page)
8 June 2011	Appointment of Suzanne Rosslynn Shine as a secretary (1 page)
8 June 2011	Appointment of Mr Steven William Mertz as a director (2 pages)
8 June 2011	Appointment of Mr Michele Emanuele as a director (2 pages)
8 June 2011	Appointment of Mr Michele Emanuele as a director (2 pages)
8 June 2011	Appointment of Mr Steven William Mertz as a director (2 pages)
8 June 2011	Termination of appointment of David Blaikley as a secretary (1 page)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)