TT ANIMATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 05986997
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Jonathan Philip Burton on 11 November 2016; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TT ANIMATION LIMITED are www.ttanimation.co.uk, and www.tt-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tt Animation Limited is a Private Limited Company. The company registration number is 05986997. Tt Animation Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Tt Animation Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . BURTON, Jonathan Philip is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. MERTZ, Steven William is a Director of the company. Secretary DOOTSON, David Philip has been resigned. Secretary HETTLER, David Arnas has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director BERGER, Joshua Adam has been resigned. Director EMANUELE, Michele has been resigned. Director HETTLER, David Arnas has been resigned. Director TSUJIHARA, Kevin has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BURTON, Jonathan Philip
Appointed Date: 02 November 2006
56 years old

Director
CREIGHTON, Thomas Hugh
Appointed Date: 30 September 2013
61 years old

Director
MERTZ, Steven William
Appointed Date: 30 September 2013
68 years old

Resigned Directors

Secretary
DOOTSON, David Philip
Resigned: 06 December 2007
Appointed Date: 02 November 2006

Secretary
HETTLER, David Arnas
Resigned: 20 January 2009
Appointed Date: 06 December 2007

Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 21 January 2009

Director
BERGER, Joshua Adam
Resigned: 20 July 2015
Appointed Date: 06 December 2007
59 years old

Director
EMANUELE, Michele
Resigned: 31 March 2015
Appointed Date: 30 September 2013
65 years old

Director
HETTLER, David Arnas
Resigned: 27 February 2010
Appointed Date: 06 December 2007
65 years old

Director
TSUJIHARA, Kevin
Resigned: 30 September 2013
Appointed Date: 06 December 2007
60 years old

Persons With Significant Control

Mr Jonathan Philip Burton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tt Games Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TT ANIMATION LIMITED Events

15 Nov 2016
Director's details changed for Jonathan Philip Burton on 11 November 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 7,041,580

09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
09 Nov 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

08 Nov 2007
Ad 06/11/07--------- £ si 999@1=999 £ ic 1/1000
08 Nov 2007
Notice of assignment of name or new name to shares
13 Apr 2007
Accounting reference date extended from 30/11/07 to 31/03/08
02 Nov 2006
Incorporation