Companies House does not verify the accuracy of the information filed

TONIC STUDIOS LIMITED

Company number 04132269

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
13 Oct 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Oct 2025	SH02	Sub-division of shares on 30 September 2025	View PDF Sub-division of shares on 30 September 2025 - link opens in a new window - 6 pages (6 pages)
08 Oct 2025	TM02	Termination of appointment of Gareth William Humphreys Davies as a secretary on 30 September 2025	View PDF Termination of appointment of Gareth William Humphreys Davies as a secretary on 30 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025	TM01	Termination of appointment of Gareth William Humphreys Davies as a director on 30 September 2025	View PDF Termination of appointment of Gareth William Humphreys Davies as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025	SH01	Statement of capital following an allotment of shares on 30 September 2025 GBP 107.53	View PDF Statement of capital following an allotment of shares on 30 September 2025 GBP 107.53 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with updates	View PDF Confirmation statement made on 29 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2023	PSC04	Change of details for Mr Anthony Piperno as a person with significant control on 24 March 2023	View PDF Change of details for Mr Anthony Piperno as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC07	Cessation of Gareth William Humphreys Davies as a person with significant control on 24 March 2023	View PDF Cessation of Gareth William Humphreys Davies as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC07	Cessation of Simon David Bathard as a person with significant control on 24 March 2023	View PDF Cessation of Simon David Bathard as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	MR04	Satisfaction of charge 041322690003 in full	View PDF Satisfaction of charge 041322690003 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC01	Notification of Anthony Piperno as a person with significant control on 16 January 2023	View PDF Notification of Anthony Piperno as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Anthony Piperno as a director on 16 January 2023	View PDF Appointment of Mr Anthony Piperno as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC01	Notification of Simon David Bathard as a person with significant control on 6 April 2016	View PDF Notification of Simon David Bathard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge 041322690002 in full	View PDF Satisfaction of charge 041322690002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TONIC STUDIOS LIMITED

Filter by category