TT ANIMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-18 |
| 19/05/2519 May 2025 | Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 2024-04-15 |
| 17/04/2417 April 2024 | Appointment of Mr Matthew George Marshall as a director on 2024-04-17 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Mr James Siegfried Gilbert-Rolfe on 2023-02-06 |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP BURTON / 11/11/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BERGER |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE |
| 14/11/1414 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MICHELE EMANUELE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TSUJIHARA |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR STEVEN WILLIAM MERTZ |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE |
| 03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ADOPT ARTICLES 20/09/2011 |
| 28/09/1128 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 7041580 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM BERGER / 18/08/2011 |
| 03/11/103 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETTLER |
| 24/11/0924 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNAS HETTLER / 02/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURTON / 02/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TSUJIHARA / 02/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 02/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ADAM BERGER / 02/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HETTLER |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MRS SUZANNE ROSSLYNN SHINE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 06/12/076 December 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/12/076 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/078 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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