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Tt Animation Limited LONDON

Tt Animation started in year 2006 as Private Limited Company with registration number 05986997. The Tt Animation company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB.

The firm has 3 directors, namely Daniel P., James G. and Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 2 November 2006 and Daniel P. has been with the company for the least time - from 30 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tt Animation Limited Address / Contact

Office Address Warner House
Office Address2 98 Theobalds Road
Town London
Post code WC1X 8WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05986997
Date of Incorporation Thu, 2nd Nov 2006
Industry Motion picture production activities
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Daniel P.

Position: Director

Appointed: 30 March 2021

James G.

Position: Director

Appointed: 12 February 2021

Jonathan B.

Position: Director

Appointed: 02 November 2006

Jonathan S.

Position: Director

Appointed: 12 February 2021

Resigned: 30 March 2021

Thomas C.

Position: Director

Appointed: 30 September 2013

Resigned: 12 February 2021

Michele E.

Position: Director

Appointed: 30 September 2013

Resigned: 31 March 2015

Steven M.

Position: Director

Appointed: 30 September 2013

Resigned: 31 December 2020

Suzanne S.

Position: Secretary

Appointed: 21 January 2009

Resigned: 31 July 2012

Kevin T.

Position: Director

Appointed: 06 December 2007

Resigned: 30 September 2013

Joshua B.

Position: Director

Appointed: 06 December 2007

Resigned: 20 July 2015

David H.

Position: Secretary

Appointed: 06 December 2007

Resigned: 20 January 2009

David H.

Position: Director

Appointed: 06 December 2007

Resigned: 27 February 2010

David D.

Position: Secretary

Appointed: 02 November 2006

Resigned: 06 December 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Jonathan B. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Tt Games Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Jonathan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Tt Games Limited

Warner House 98 Theobald's Road, London, WC1X 8WB, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5340126
Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, January 2024 		Free Download (22 pages)

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