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TT Animation Limited

TT Animation Limited is an active company incorporated on 2 November 2006 with the registered office located in London, Greater London. TT Animation Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05986997
Private limited company
Age
18 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 18 Jul 2025 (1 month ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United States • Born in Aug 1969
Director • British • Lives in England • Born in Aug 1969
Director • Vice President & Solicitor • British • Lives in England • Born in Sep 1978
Mr Jonathan Philip Burton
PSC • British • Lives in United States • Born in Aug 1969
TT Games Limited
PSC
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Mutual Companies
TT Games Studios Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
Warner Bros. Games Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
New Line Productions (UK) Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
TT Games Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
Warner Bros. Games Manchester Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
WB/TT Holdings Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
Film London
Daniel Liam Penfold is a mutual person.
Active
Rocksteady Studios Limited
Matthew George Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Increased by £30K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £30K (+3%)
Total Liabilities
-£11.16M
Increased by £310K (+3%)
Net Assets
-£10.03M
Decreased by £280K (+3%)
Debt Ratio (%)
991%
Increased by 1.16% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Mr Matthew George Marshall Appointed
1 Year 4 Months Ago on 17 Apr 2024
James Siegfried Gilbert-Rolfe Resigned
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr James Siegfried Gilbert-Rolfe Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
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 18 July 2025
Submitted on 18 Jul 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 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Matthew George Marshall as a director on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023
Submitted on 14 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Repayment History
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