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TT ANIMATION LIMITED

Company number 05986997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 CH01 Director's details changed for Jonathan Philip Burton on 11 November 2016
14 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 7,041,580
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 TM01 Termination of appointment of Joshua Adam Berger as a director on 20 July 2015
08 Apr 2015 TM01 Termination of appointment of Michele Emanuele as a director on 31 March 2015
14 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 7,041,580
16 Aug 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 7,041,580
08 Oct 2013 AP01 Appointment of Mr Steven William Mertz as a director
08 Oct 2013 TM01 Termination of appointment of Kevin Tsujihara as a director
08 Oct 2013 AP01 Appointment of Mr Michele Emanuele as a director
08 Oct 2013 AP01 Appointment of Mr Thomas Hugh Creighton as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
28 Sep 2011 SH08 Change of share class name or designation
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 7,041,580
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 CH01 Director's details changed for Mr Joshua Adam Berger on 18 August 2011
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders