TONIC STUDIOS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 6BQ

Company number 04132269
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT 36 HEOL TRETH, VILLAGE FARM INDUSTRIAL EST PYLE, BRIDGEND, S WALES, CF33 6BQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 041322690002, created on 4 August 2016. The most likely internet sites of TONIC STUDIOS LIMITED are www.tonicstudios.co.uk, and www.tonic-studios.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and one months. The distance to to Sarn Rail Station is 4.1 miles; to Wildmill Rail Station is 4.5 miles; to Port Talbot Parkway Rail Station is 6.2 miles; to Baglan Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonic Studios Limited is a Private Limited Company. The company registration number is 04132269. Tonic Studios Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Tonic Studios Limited is Unit 36 Heol Treth Village Farm Industrial Est Pyle Bridgend S Wales Cf33 6bq. The company`s financial liabilities are £1178.6k. It is £207.97k against last year. The cash in hand is £172.64k. It is £51.21k against last year. And the total assets are £1995.28k, which is £128.22k against last year. DAVIES, Gareth William Humphreys is a Secretary of the company. BATHARD, Simon David is a Director of the company. DAVIES, Gareth William Humphreys is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


tonic studios Key Finiance

LIABILITIES £1178.6k
+21%
CASH £172.64k
+42%
TOTAL ASSETS £1995.28k
+6%
All Financial Figures

Current Directors

Secretary
DAVIES, Gareth William Humphreys
Appointed Date: 29 December 2000

Director
BATHARD, Simon David
Appointed Date: 29 December 2000
49 years old

Director
DAVIES, Gareth William Humphreys
Appointed Date: 29 December 2000
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Gareth William Humphreys Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TONIC STUDIOS LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Registration of charge 041322690002, created on 4 August 2016
06 Apr 2016
Director's details changed for Simon David Bathard on 6 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
14 Feb 2001
Director resigned
14 Feb 2001
Registered office changed on 14/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Feb 2001
New director appointed
14 Feb 2001
New secretary appointed;new director appointed
29 Dec 2000
Incorporation

TONIC STUDIOS LIMITED Charges

4 August 2016
Charge code 0413 2269 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 August 2009
Fixed and floating charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…