Menna Overview
Here’s a quick overview of TONIC STUDIOS LIMITED 👀 — a Bridgend, S Wales based business that started in 2000.
TONIC STUDIOS LIMITED
- Company statusactive
- Company No04132269
- Age25 years 11 months Incorporated 29 December 2000
- Officers2
Address
Unit 36 Heol Treth, Village Farm Industrial Est Pyle, Bridgend, S Wales, CF33 6BQ
TONIC STUDIOS LIMITED is an active company incorporated on 29 December 2000 and based in Bridgend, S Wales. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 13 Oct 2025
Memorandum Articles
1 Year Ago on 13 Oct 2025
Capital Alter Shares Subdivision
1 Year Ago on 09 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 02 Jul 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 28 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATHARD, Simon David | director | Jun 1976 | 29 Dec 2000 |
| PIPERNO, Anthony | director | Dec 1981 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Piperno | Dec 1981 | 16 Jan 2023 |
| Mr Simon David Bathard | Jun 1976 | 06 Apr 2016 |
| Mr Gareth William Humphreys Davies | Nov 1960 | 06 Apr 2016 |
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BATHARD, Simon David are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of TONIC STUDIOS LIMITED 👀 — a Bridgend, S Wales based business that started in 2000.