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 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
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 |