TT ANIMATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
£1M
+5.9% vs 2023
Net assets
-£10M
-1.7% vs 2023
Employees
—
Average over period
Profit before tax
-£291K
+2% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,965 | -£3,706 | |
| Profit before tax | -£297,257 | -£291,327 | |
| Net profit | -£310,600 | -£306,894 | |
| Cash | £1,063,010 | £1,125,278 | |
| Total assets less current liabilities | -£9,476,649 | -£9,640,474 | |
| Net assets | -£9,476,649 | -£9,640,474 | |
| Equity | -£9,476,649 | -£9,640,474 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Interest cover | -0.01x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the current financial performance and position of the company and are confident that it will not lead to the company no longer being a going concern. In the unlikely event that it is not possible for the company to meet its liabilities as they fall due and also due to the centralised cash pooling arrangements, the immediate parent company TT Games Limited has agreed they will not demand payment of their preference shares in the next 12 months from the date of approval of the financial statements. Taking into account the position of the immediate parent company, the directors are of the view that there are no events expected to have a material adverse impact on the company's ability to continue as a going concern, for a period of twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies - each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities: Warner Bros. and Discovery Global. This announcement represents a forward-looking statement. The Group is currently assessing the potential impact of this organisational change on the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Jonathan Philip | Director | 2006-11-02 | Aug 1969 | British |
| MARSHALL, Matthew George | Director | 2024-04-17 | Aug 1969 | British |
| PENFOLD, Daniel Liam | Director | 2021-03-30 | Sep 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOTSON, David Philip | Secretary | 2006-11-02 | 2007-12-06 |
| HETTLER, David Arnas | Secretary | 2007-12-06 | 2009-01-20 |
| SHINE, Suzanne Rosslynn | Secretary | 2009-01-21 | 2012-07-31 |
| BERGER, Joshua Adam | Director | 2007-12-06 | 2015-07-20 |
| CREIGHTON, Thomas Hugh | Director | 2013-09-30 | 2021-02-12 |
| EMANUELE, Michele | Director | 2013-09-30 | 2015-03-31 |
| GILBERT-ROLFE, James Siegfried | Director | 2021-02-12 | 2024-04-15 |
| HETTLER, David Arnas | Director | 2007-12-06 | 2010-02-27 |
| MERTZ, Steven William | Director | 2013-09-30 | 2020-12-31 |
| SMITH, Jonathan Trevor | Director | 2021-02-12 | 2021-03-30 |
| TSUJIHARA, Kevin | Director | 2007-12-06 | 2013-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tt Games Limited | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Mr Jonathan Philip Burton | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | CH01 | officers | Change person director company with change date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+5.9%
£1,063,010 £1,125,278
-
Net assets
-1.7%
-£9,476,649 -£9,640,474
-
Employees
—
Not reported
-
Operating profit
-25%
-£2,965 -£3,706
-
Profit before tax
+2%
-£297,257 -£291,327
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers