Tt Animation Limited
05986997
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
director · Since 02/11/2006
DIRECTOR
BRITISH · UNITED STATES
Also on 1 other board
director · Since 30/03/2021
VICE PRESIDENT & SOLICITOR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 17/04/2024
DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Former
secretary · Resigned 06/12/2007
secretary · Resigned 20/01/2009
director · Resigned 27/02/2010
secretary · Resigned 31/07/2012
director · Resigned 30/09/2013
director · Resigned 31/03/2015
director · Resigned 20/07/2015
director · Resigned 31/12/2020
director · Resigned 12/02/2021
director · Resigned 30/03/2021
director · Resigned 15/04/2024
Persons with Significant Control
Tt Games Limited
Reg: 5340126 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Jonathan Philip Burton
American · United States
Notified 06/04/2016
Mr Jonathan Philip Burton
British · United States
Notified 06/04/2016
Change History
Active
Private Limited Company
CHISWICK PARK BUILDING 2
LONDON
Filing History88 filings
accounts with accounts type full
replacement filing of confirmation statement with made up date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
annual return company with made up date full list shareholders
capital name of class of shares
capital allotment shares
resolution
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
legacy
incorporation company