TONIC STUDIOS LIMITED
TONIC STUDIOS LIMITED is an active private limited company, incorporated on 29 December 2000. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Heol Treth, Bridgend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TONIC STUDIOS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04132269 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/12/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 36 HEOL TRETH |
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| Address Line 2 | VILLAGE FARM INDUSTRIAL EST PYLE |
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| Post Town | BRIDGEND |
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| County | S WALES |
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| Postcode | CF33 6BQ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/01/2025 |
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| Last Made Up Date | 29/12/2023 |
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Return
| Next Due Date | 26/01/2017 |
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| Last Made Up Date | 29/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
71111 - Architectural activities
Company Name History
From incorporation onwards:
TONIC STUDIOS LIMITED
Directors
(The company's officers)
SIMON DAVID BATHARD BA (HONS)
(~47 year old British national)
UNIT 36 HEOL TRETH, VILLAGE FARM INDUSTRIAL EST PYLE, BRIDGEND, S WALES, CF33 6BQ
- Current Director
- Gives occupation as PRODUCT DESIGNER
- Usually resident in WALES
Appointed on 29/12/2000
MR GARETH WILLIAM HUMPHREYS DAVIES
(~63 year old Welsh national)
UNIT 36 HEOL TRETH, VILLAGE FARM INDUSTRIAL EST PYLE, BRIDGEND, S WALES, CF33 6BQ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
Appointed on 29/12/2000
MR ANTHONY PIPERNO
(~42 year old American national)
70 TANNER STREET, HADDONFIELD, NEW JERSEY, 08033, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 16/01/2023
MR GARETH WILLIAM HUMPHREYS DAVIES
(~63 year old Welsh national)
TY NEWYDD CORNTOWN ROAD, EWENNY, BRIDGEND, MID GLAMORGAN, CF35 5BH
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
Appointed on 29/12/2000
Shareholders
(Persons of Significant Control)
Mr Anthony Piperno
(~42 year old American national)
70, Tanner Street, Haddonfield, New Jersey, 08033, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2023
Connections
(Shared officers)
- MR SIMON DAVID BATHARD BA (HONS)
- MR SIMON DAVID BATHARD BA (HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TONIC STUDIOS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF33 6BQ.
Map of TONIC STUDIOS LIMITED at local scale
Map of TONIC STUDIOS LIMITED at district scale
