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Tonic Studios Limited, CF33 6BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TONIC STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tonic Studios Limited. The company was founded 23 years ago and was given the registration number 04132269. The firm's registered office is in BRIDGEND. You can find them at Unit 36 Heol Treth, Village Farm Industrial Est Pyle, Bridgend, S Wales. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TONIC STUDIOS LIMITED
Company Number:04132269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 36 Heol Treth, Village Farm Industrial Est Pyle, Bridgend, S Wales, CF33 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Newydd Corntown Road, Ewenny, Bridgend, CF35 5BH

Secretary29 December 2000Active
Unit 36, Heol Treth, Village Farm Industrial Est Pyle, Bridgend, CF33 6BQ

Director29 December 2000Active
Unit 36, Heol Treth, Village Farm Industrial Est Pyle, Bridgend, CF33 6BQ

Director29 December 2000Active
70, Tanner Street, Haddonfield, United States, 08033

Director16 January 2023Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mr Anthony Piperno
Notified on:16 January 2023
Status:Active
Date of birth:December 1981
Nationality:American
Country of residence:United States
Address:70, Tanner Street, Haddonfield, United States, 08033
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon David Bathard
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Unit 36, Heol Treth, Bridgend, CF33 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth William Humphreys Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Welsh
Address:Unit 36, Heol Treth, Bridgend, CF33 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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