TT FUSION LIMITED
LONDON EMBRYONIC STUDIOS LIMITED

Hellopages » Greater London » Camden » WC1X 8WB
Company number 05527190
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of TT FUSION LIMITED are www.ttfusion.co.uk, and www.tt-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Fusion Limited is a Private Limited Company. The company registration number is 05527190. Tt Fusion Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Tt Fusion Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. DOOTSON, David Philip is a Director of the company. Secretary DOOTSON, David Philip has been resigned. Secretary ELMS, Nicholas Jonathan has been resigned. Secretary ELMS, Simon Paul 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 BURTON, Jonathan Philip has been resigned. Director CUNLIFFE, James has been resigned. Director DOOTSON, David Philip has been resigned. Director ELMS, Nicholas Jonathan has been resigned. Director EMANUELE, Michele has been resigned. Director HETTLER, David Arnas has been resigned. Director MERTZ, Steven William has been resigned. Director ROBERTS, Erin David has been resigned. Director STONE, Thomas Sidney has been resigned. Director TSUJIHARA, Kevin has been resigned. Director WHALLEY, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 30 September 2013
62 years old
Director
DOOTSON, David Philip
Appointed Date: 30 September 2013
55 years old

Resigned Directors

Secretary
DOOTSON, David Philip
Resigned: 06 December 2007
Appointed Date: 21 November 2006
Secretary
ELMS, Nicholas Jonathan
Resigned: 28 February 2006
Appointed Date: 03 August 2005
Secretary
ELMS, Simon Paul
Resigned: 21 November 2006
Appointed Date: 28 February 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: 10 October 2014
Appointed Date: 06 December 2007
59 years old
Director
BURTON, Jonathan Philip
Resigned: 30 September 2013
Appointed Date: 21 November 2006
56 years old
Director
CUNLIFFE, James
Resigned: 06 December 2007
Appointed Date: 21 November 2006
54 years old
Director
DOOTSON, David Philip
Resigned: 06 December 2007
Appointed Date: 21 November 2006
55 years old
Director
ELMS, Nicholas Jonathan
Resigned: 21 November 2006
Appointed Date: 03 August 2005
57 years old
Director
EMANUELE, Michele
Resigned: 10 October 2014
Appointed Date: 30 September 2013
66 years old
Director
HETTLER, David Arnas
Resigned: 27 February 2010
Appointed Date: 06 December 2007
65 years old
Director
MERTZ, Steven William
Resigned: 10 October 2014
Appointed Date: 30 September 2013
68 years old
Director
ROBERTS, Erin David
Resigned: 06 December 2007
Appointed Date: 21 November 2006
55 years old
Director
STONE, Thomas Sidney
Resigned: 10 October 2014
Appointed Date: 21 November 2006
69 years old
Director
TSUJIHARA, Kevin
Resigned: 30 September 2013
Appointed Date: 06 December 2007
61 years old
Director
WHALLEY, Andrew
Resigned: 21 November 2006
Appointed Date: 03 August 2005
53 years old

Persons With Significant Control

Travellers Tales (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TT FUSION LIMITED Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
27 Oct 2014
Director's details changed for David Philip Dootson on 29 September 2014
...
... and 58 more events
16 Aug 2006
S-div 26/07/06
16 Aug 2006
Resolutions
  • RES13 ‐ Shares subdivision 26/07/06
17 Mar 2006
Secretary resigned
17 Mar 2006
New secretary appointed
03 Aug 2005
Incorporation

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