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Companies/05986997

Tt Animation Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JB
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114908954
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114909693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MM
Matthew MarshallCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+7 others
DP
Daniel PenfoldCurrent director
Appointed 2021-03-30 · 5 yrs · Vice President & Solicitor
+7 others
JB
Jonathan BurtonCurrent director
Appointed 2006-11-02 · 19 yrs · Director
+8 others
Show 11 historical appointments
JG
James Gilbert RolfeResigned director
Resigned 2021-02-12 · 3 yrs · Finance Manager
JS
Jonathan SmithResigned director
Resigned 2021-02-12 · Videogame Producer
TC
Thomas CreightonResigned director
Resigned 2013-09-30 · 7 yrs · Accountant
ME
Michele EmanueleResigned director
Resigned 2013-09-30 · 1 yr · Director
SM
Steven MertzResigned director
Resigned 2013-09-30 · 7 yrs · Director
SS
Suzanne ShineResigned secretary
Resigned 2009-01-21 · 3 yrs · Accountant
JB
Joshua BergerResigned director
Resigned 2007-12-06 · 7 yrs · President Managing Director
DH
David HettlerResigned directorResigned secretary
Resigned 2007-12-06 · 2 yrs · Execetive Vice President
KT
Kevin TsujiharaResigned director
Resigned 2007-12-06 · 5 yrs · President
DD
David DootsonResigned secretary
Resigned 2006-11-02 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active