The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Penfold, Daniel Liam
    Vice President & Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Jonathan Philip
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Philip Burton
    Born in August 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Matthew George
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hettler, David Arnas
    Execetive Vice President born in September 1960
    Individual
    Officer
    2007-12-06 ~ 2010-02-27
    OF - Director → CIF 0
    Hettler, David Arnas
    Execetive Vice President
    Individual
    Officer
    2007-12-06 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Tsujihara, Kevin
    President born in October 1964
    Individual
    Officer
    2007-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Emanuele, Michele
    Director born in October 1959
    Individual
    Officer
    2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual
    Officer
    2021-02-12 ~ 2024-04-15
    OF - Director → CIF 0
  • 6
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    Smith, Jonathan Trevor
    Videogame Producer born in February 1972
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Berger, Joshua Adam
    President Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2015-07-20
    OF - Director → CIF 0
  • 9
    Mertz, Steven William
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Dootson, David Philip
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2007-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TT ANIMATION LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

  • TT ANIMATION LIMITED
    Info
    Registered number 05986997
    Warner House, 98 Theobalds Road, London WC1X 8WB
    Private Limited Company incorporated on 2006-11-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.