AIR STUDIOS (LYNDHURST) LIMITED - ESHER


Company Profile Company Filings

Overview

AIR STUDIOS (LYNDHURST) LIMITED is a Private Limited Company from ESHER and has the status: Active.
AIR STUDIOS (LYNDHURST) LIMITED was incorporated 33 years ago on 23/08/1990 and has the registered number: 02534012. The accounts status is SMALL and accounts are next due on 30/09/2024.

AIR STUDIOS (LYNDHURST) LIMITED - ESHER

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BURGESS Sep 1982 Irish Director 2018-09-14 CURRENT
ALISON CAROLYN BURTON Apr 1966 British Director 2019-02-01 CURRENT
MISS KAMILA SERKEBAEVA Jun 1988 Russian Director 2023-09-27 CURRENT
NICHOLAS ROTHWELL May 1966 British Director 2018-09-17 CURRENT
MRS SARAH BENNETT MORGAN Nov 1956 British Director 2019-02-01 CURRENT
MR SIMON JOHN KNEE Sep 1971 British Director 2019-02-01 CURRENT
JACQUI BELINDA SHARP Sep 1968 British Director 2007-01-31 UNTIL 2007-12-01 RESIGNED
MR PAUL IAN WOOLF Jul 1950 British Director 2010-10-20 UNTIL 2018-09-14 RESIGNED
TOSHIYUKI KONISHI Oct 1957 Japanese Director 2002-10-22 UNTIL 2004-10-28 RESIGNED
YUKIFUSA SEITA Sep 1944 Japenese Director 1995-08-01 UNTIL 1996-12-06 RESIGNED
HIROSHI SEKI Dec 1957 Japanese Director 2004-10-28 UNTIL 2006-02-07 RESIGNED
MS MARGARET JOAN RODFORD Jul 1951 British Director 1997-05-08 UNTIL 2003-02-14 RESIGNED
MR DAVID BERNARD RAVDEN Oct 1950 British Director 2010-10-20 UNTIL 2011-09-02 RESIGNED
KAZUNAGA NITTA May 1945 Japanese Director RESIGNED
RYUICHI NODA Dec 1935 Japanese Director RESIGNED
SHUNGO MINATO Apr 1943 Japanese Director 2000-10-18 UNTIL 2002-10-22 RESIGNED
SIR GEORGE HENRY MARTIN Jan 1926 British Director RESIGNED
SUSUMU KOTANI Apr 1950 Japanese Director 2002-10-22 UNTIL 2006-02-07 RESIGNED
AKIHIKO SATO Sep 1953 Japanese Director 2000-01-17 UNTIL 2002-10-22 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary RESIGNED
MR RICHARD JAMES SPROSON BOOTE Nov 1952 British Secretary 2006-02-07 UNTIL 2018-09-14 RESIGNED
MASAO KAWABATA Aug 1948 Japanese Director 1996-12-06 UNTIL 2000-01-17 RESIGNED
KAZUNORI YAMAMOTO Oct 1942 Japanese Director 1993-12-20 UNTIL 1995-08-01 RESIGNED
MR RICHARD JAMES SPROSON BOOTE Nov 1952 British Director 2006-02-07 UNTIL 2018-09-14 RESIGNED
MR CHRISTOPHER JOHN HOOD Jun 1948 British Director RESIGNED
YASUYUKI HIRA Oct 1943 Japanese Director RESIGNED
DAVID JOHN HARRIES May 1942 British Director RESIGNED
MR DANIEL MARK GABLE Jan 1968 British Director 2008-12-10 UNTIL 2009-10-15 RESIGNED
MR ROGER DAVID FEATHER Jun 1959 British Director 2006-02-07 UNTIL 2010-07-28 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 1994-09-08 UNTIL 1997-05-08 RESIGNED
ALISON CAROLYN BURTON Apr 1966 British Director 2007-01-31 UNTIL 2010-11-01 RESIGNED
JOHN EDWARD BURGESS Mar 1932 British Director RESIGNED
KAZUHIRO UCHIDA Jan 1946 Japanese Director RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2003-02-14 UNTIL 2005-12-31 RESIGNED
MR ROBIN CHRISTIAN KELLY Jun 1975 British Director 2007-01-31 UNTIL 2010-11-01 RESIGNED
MR DANNY JOHN KELLARD Oct 1967 British Director 2011-10-06 UNTIL 2013-07-04 RESIGNED
TOSHIYUKI KONISHI Oct 1957 Japanese Director 1995-11-15 UNTIL 2000-10-18 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director 1993-12-31 UNTIL 2006-02-07 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director RESIGNED
GARRY WILLIAMS Jun 1974 British Director 2008-11-12 UNTIL 2010-11-01 RESIGNED
TIMOTHY MILES VINE LOTT Dec 1963 British Director 2007-01-31 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxim Victorovich Demin 2018-09-14 10/1969 Esher   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Richard James Sproson Boote 2016-04-06 - 2018-09-14 11/1952 Cobham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Ian Woolf 2016-04-06 - 2018-09-14 7/1950 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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