TT Animation Limited

Active05986997 Private limited company
Incorporated
2 November 2006 (20 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born August 1969 (57)
Director · Appointed 30 March 2021
British
Born September 1978 (48)
Director · Appointed 2 November 2006
British
Born August 1969 (57)
Officer history (11 former)
17 April 2024
Appointed Marshall, Matthew George as Director
15 April 2024
Resigned Gilbert-Rolfe, James Siegfried as Director
30 March 2021
Resigned Smith, Jonathan Trevor as Director
30 March 2021
Appointed Penfold, Daniel Liam as Director
12 February 2021
Resigned Creighton, Thomas Hugh as Director
12 February 2021
Appointed Smith, Jonathan Trevor as Director
12 February 2021
Appointed Gilbert-Rolfe, James Siegfried as Director
31 December 2020
Resigned Mertz, Steven William as Director
20 July 2015
Resigned Berger, Joshua Adam as Director
31 March 2015
Resigned Emanuele, Michele as Director
30 September 2013
Resigned Tsujihara, Kevin as Director
30 September 2013
Appointed Creighton, Thomas Hugh as Director
30 September 2013
Appointed Emanuele, Michele as Director
30 September 2013
Appointed Mertz, Steven William as Director
31 July 2012
Resigned Shine, Suzanne Rosslynn as Secretary
27 February 2010
Resigned Hettler, David Arnas as Director
21 January 2009
Appointed Shine, Suzanne Rosslynn as Secretary
20 January 2009
Resigned Hettler, David Arnas as Secretary
6 December 2007
Appointed Hettler, David Arnas as Secretary
6 December 2007
Appointed Hettler, David Arnas as Director
6 December 2007
Appointed Tsujihara, Kevin as Director
6 December 2007
Appointed Berger, Joshua Adam as Director
6 December 2007
Resigned Dootson, David Philip as Secretary
2 November 2006
Appointed Burton, Jonathan Philip as Director
2 November 2006
Appointed Dootson, David Philip as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5340126
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
American
Born August 1969 (57)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wb/tt Holdings Limited Owns 75–100% of shares
TT Games Limited Owns 75–100% of shares
TT Animation Limited This company Owns 75–100% of shares
TT Games Studios Limited Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026
24 September 2026Full accounts31 December 2025
21 August 2026Replacement filing of Confirmation Statement2 November 2016
11 November 2025Change of details for a person with significant control
5 November 2025Confirmation statement with no updates2 November 2025
Show all 89 filings

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