Tt Animation Limited

05986997

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 02/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

59111

Motion picture production activities

Officers

Mr Jonathan Philip Burton

director · Since 02/11/2006

DIRECTOR

BRITISH · UNITED STATES · Age 57

Also on 1 other board

Mr Daniel Liam Penfold

director · Since 30/03/2021

VICE PRESIDENT & SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Matthew George Marshall

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Tt Games Limited

75–100% shares

50–75% votes

Appoint directors

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 5340126 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Jonathan Philip Burton

25–50% votes

American · United States · Age 57

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Notified 06/04/2016

Mr Jonathan Philip Burton

25–50% votes

British · United States · Age 57

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Notified 06/04/2016