TONIC STUDIOS LIMITED
Company number 04132269 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 5 pages | View document |
| 3 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Oct 2025 | Sub-division of shares on 2025-09-30 · 6 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 8 Oct 2025 | Termination of appointment of Gareth William Humphreys Davies as a secretary on 2025-09-30 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Gareth William Humphreys Davies as a director on 2025-09-30 · 1 page | View document |
| 18 Jun 2025 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 3 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Mar 2023 | Cessation of Simon David Bathard as a person with significant control on 2023-03-24 · 1 page | View document |
| 27 Mar 2023 | Change of details for Mr Anthony Piperno as a person with significant control on 2023-03-24 · 2 pages | View document |
| 27 Mar 2023 | Cessation of Gareth William Humphreys Davies as a person with significant control on 2023-03-24 · 1 page | View document |
| 31 Jan 2023 | Satisfaction of charge 041322690003 in full · 1 page | View document |
| 24 Jan 2023 | Notification of Anthony Piperno as a person with significant control on 2023-01-16 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Mr Anthony Piperno as a director on 2023-01-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 7 Nov 2022 | Notification of Simon David Bathard as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 2 Jul 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 · 1 page | View document |
| 28 Jun 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041322690003 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 21 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041322690002 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BATHARD / 06/04/2016 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BATHARD / 06/10/2014 | View document |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 31 STURMI WAY VILLAGE FARM INDUSTRIAL PARK BRIDGEND CF33 6BZ | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: TY NEWYDD CORNTOWN ROAD, EWENNY BRIDGEND SOUTH WALES CF35 5BH | View document |
| 27 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |