AIR STUDIOS (LYNDHURST) LIMITED

Key Data

Status

Active

Company No.

02534012

Incorporation date

23/08/1990

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

22/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

28/01/2025

Termination of appointment of Kamila Serkebaeva as a director on 2025-01-14

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

19/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

18/01/2024

Director's details changed for Mr Stephen Derek Burgess on 2024-01-12

View PDF (2 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

05/10/2023

Appointment of Miss Kamila Serkebaeva as a director on 2023-09-27

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

13/08/2021

Registration of charge 025340120008, created on 2021-08-11

View PDF (12 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

11/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

01/09/2020

Director's details changed for Mr Nicholas Rothwell on 2020-09-01

View PDF (2 pages)

31/01/2020

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

21/03/2019

Memorandum and Articles of Association

View PDF (18 pages)

21/03/2019

Resolutions

View PDF (1 pages)

07/03/2019

Appointment of Mrs Sarah Bennett Morgan as a director on 2019-02-01

View PDF (2 pages)

07/03/2019

Appointment of Ms Alison Carolyn Burton as a director on 2019-02-01

View PDF (2 pages)

07/03/2019

Appointment of Mr Simon John Knee as a director on 2019-02-01

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (6 pages)

16/01/2019

Resolutions

View PDF (19 pages)

02/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/01/2019

Change of share class name or designation

View PDF (2 pages)

05/10/2018

Notification of Maxim Victorovich Demin as a person with significant control on 2018-09-14

View PDF (2 pages)

05/10/2018

Cessation of Paul Ian Woolf as a person with significant control on 2018-09-14

View PDF (1 pages)

05/10/2018

Cessation of Richard James Sproson Boote as a person with significant control on 2018-09-14

View PDF (1 pages)

21/09/2018

Appointment of Mr Nicholas Rothwell as a director on 2018-09-17

View PDF (2 pages)

19/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2018

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Munro House Portsmouth Road Cobham KT11 1PP on 2018-09-19

View PDF (1 pages)

19/09/2018

Termination of appointment of Richard James Sproson Boote as a secretary on 2018-09-14

View PDF (1 pages)

19/09/2018

Termination of appointment of Richard James Sproson Boote as a director on 2018-09-14

View PDF (1 pages)

19/09/2018

Termination of appointment of Paul Ian Woolf as a director on 2018-09-14

View PDF (1 pages)

19/09/2018

Appointment of Mr Stephen Derek Burgess as a director on 2018-09-14

View PDF (2 pages)

18/09/2018

Resolutions

View PDF (18 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

17/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

14/11/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

14/11/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

14/11/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

13/11/2015

Director's details changed for Mr Richard James Sproson Boote on 2015-04-06

View PDF (2 pages)

29/06/2015

Resolutions

View PDF (18 pages)

29/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/06/2015

Change of share class name or designation

View PDF (2 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

20/11/2014

Director's details changed for Mr Paul Ian Woolf on 2014-11-17

View PDF (2 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

13/08/2013

Termination of appointment of Danny Kellard as a director

View PDF (1 pages)

12/08/2013

Change of share class name or designation

View PDF (2 pages)

12/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2013

Statement of company's objects

View PDF (2 pages)

12/08/2013

Resolutions

View PDF (17 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/02/2013

Director's details changed for Mr Paul Ian Woolf on 2013-01-11

View PDF (2 pages)

13/02/2013

Director's details changed for Mr Danny John Kellard on 2013-01-11

View PDF (2 pages)

13/02/2013

Director's details changed for Mr Richard James Sproson Boote on 2013-01-11

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

13/02/2013

Registered office address changed from C/O Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 2013-02-13

View PDF (1 pages)

12/02/2013

Secretary's details changed for Mr Richard James Sproson Boote on 2013-01-11

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/09/2012

Statement of capital on 2012-09-25

View PDF (4 pages)

25/09/2012

Statement by directors

View PDF (1 pages)

25/09/2012

Solvency statement dated 19/09/12

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (1 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/10/2011

Appointment of Mr Danny John Kellard as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of David Ravden as a director

View PDF (1 pages)

01/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

30/03/2011

Previous accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

25/02/2011

Appointment of Mr Paul Ian Woolf as a director

View PDF (2 pages)

25/02/2011

Appointment of Mr David Bernard Ravden as a director

View PDF (2 pages)

24/02/2011

Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS on 2011-02-24

View PDF (1 pages)

24/11/2010

Termination of appointment of Garry Williams as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Timothy Vine Lott as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Robin Kelly as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Alison Burton as a director

View PDF (1 pages)

01/09/2010

Termination of appointment of Roger Feather as a director

View PDF (1 pages)

16/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

28/01/2010

Director's details changed for Mr Richard James Sproson Boote on 2010-01-12

View PDF (2 pages)

28/01/2010

Director's details changed for Timothy Miles Vine Lott on 2010-01-12

View PDF (2 pages)

28/01/2010

Director's details changed for Garry Williams on 2010-01-12

View PDF (2 pages)

28/01/2010

Director's details changed for Robin Christian Kelly on 2010-01-12

View PDF (2 pages)

28/01/2010

Director's details changed for Alison Carolyn Burton on 2010-01-12

View PDF (2 pages)

28/01/2010

Secretary's details changed for Mr Richard James Sproson Boote on 2010-01-12

View PDF (1 pages)

12/11/2009

Termination of appointment of Daniel Gable as a director

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/03/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Appointment terminated director jacqui sharp

View PDF (1 pages)

14/01/2009

Director appointed garry williams

View PDF (2 pages)

14/01/2009

Director appointed daniel gable

View PDF (2 pages)

10/12/2008

Registered office changed on 10/12/2008 from franklin underwood limehouse mere way ruddington fields business pk nottingham NG11 6JS

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

02/04/2008

Return made up to 12/01/08; full list of members

View PDF (5 pages)

01/04/2008

Location of debenture register

View PDF (1 pages)

01/04/2008

Location of register of members

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from franklin underwood limehouse mere way ruddington fields business pk nottingham NG11 6JW

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

25/04/2007

New director appointed

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

08/08/2006

Return made up to 12/01/06; full list of members

View PDF (4 pages)

08/08/2006

Location of register of members

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: franklin underwood lime house mere way ruddington fields busin nottingham nottinghamshire NG11 6JW

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (3 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (3 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2006

Auditor's resignation

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: lyndhurst hall lyndhurst road london NW3 5NG

View PDF (1 pages)

14/02/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (17 pages)

01/02/2006

Director resigned

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

17/02/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

19/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

22/06/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

07/02/2004

Return made up to 12/01/04; full list of members

View PDF (10 pages)

02/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

27/03/2003

New director appointed

View PDF (5 pages)

31/01/2003

Return made up to 12/01/03; full list of members

View PDF (10 pages)

04/11/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

18/08/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

18/01/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (9 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

12/07/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

04/02/2000

Return made up to 12/01/00; full list of members

View PDF (9 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

Return made up to 12/01/99; no change of members

View PDF (6 pages)

17/02/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

19/01/1998

Return made up to 12/01/98; no change of members

View PDF (6 pages)

13/11/1997

Auditor's resignation

View PDF (2 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

10/04/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

01/02/1997

Return made up to 12/01/97; full list of members

View PDF (12 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

Director resigned

View PDF (1 pages)

29/11/1996

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

28/11/1996

Court order

View PDF (3 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

27/06/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

Director resigned

View PDF (1 pages)

16/06/1996

Particulars of contract relating to shares

View PDF (4 pages)

16/06/1996

Ad 26/03/96--------- £ si 6000000@1

View PDF (2 pages)

05/06/1996

Resolutions

View PDF (2 pages)

05/06/1996

Resolutions

View PDF (2 pages)

05/06/1996

Resolutions

View PDF (2 pages)

21/05/1996

Ad 26/03/96--------- £ si 6000000@1=6000000 £ ic 3000/6003000

View PDF (2 pages)

19/03/1996

Memorandum and Articles of Association

View PDF (40 pages)

19/03/1996

Resolutions

View PDF (2 pages)

19/03/1996

Resolutions

View PDF (2 pages)

19/03/1996

Resolutions

View PDF (2 pages)

19/03/1996

£ nc 5000/6005000 27/02/96

View PDF (1 pages)

20/02/1996

Return made up to 12/01/96; no change of members

View PDF (6 pages)

25/08/1995

Director resigned

View PDF (2 pages)

25/08/1995

New director appointed

View PDF (1 pages)

04/07/1995

Full accounts made up to 1994-08-31

View PDF (19 pages)

08/06/1995

Director's particulars changed

View PDF (2 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

18/11/1994

Auditor's resignation

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20/09/1994

Director resigned;new director appointed

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15/07/1994

New director appointed

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07/07/1994

Director resigned

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04/07/1994

Full accounts made up to 1993-08-31

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18/04/1994

Director resigned

View PDF (0 pages)

15/02/1994

Return made up to 12/01/94; no change of members

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04/02/1994

Director resigned;new director appointed

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06/07/1993

Full accounts made up to 1992-08-31

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07/06/1993

Director's particulars changed

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04/02/1993

Return made up to 12/01/93; no change of members

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04/01/1993

Registered office changed on 04/01/93 from: chrysalis building bramley road london W10 6SP

View PDF (0 pages)

22/09/1992

Return made up to 23/08/92; full list of members

View PDF (11 pages)

21/08/1992

Auditor's resignation

View PDF (0 pages)

01/07/1992

Full accounts made up to 1991-08-31

View PDF (11 pages)

09/01/1992

New secretary appointed

View PDF (0 pages)

29/10/1991

Return made up to 23/08/91; full list of members

View PDF (12 pages)

27/04/1991

Director's particulars changed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

27/03/1991

New director appointed

View PDF (0 pages)

27/03/1991

New director appointed

View PDF (0 pages)

27/03/1991

New director appointed

View PDF (0 pages)

19/03/1991

New director appointed

View PDF (0 pages)

19/03/1991

New director appointed

View PDF (0 pages)

19/03/1991

New director appointed

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

01/03/1991

Resolutions

View PDF (3 pages)

01/03/1991

Resolutions

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01/03/1991

Resolutions

View PDF (0 pages)

01/03/1991

Resolutions

View PDF (0 pages)

01/03/1991

Resolutions

View PDF (0 pages)

28/02/1991

Certificate of change of name

View PDF (0 pages)

28/02/1991

Memorandum and Articles of Association

View PDF (34 pages)

28/02/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1991

Ad 11/02/91--------- £ si [email protected]=998 £ ic 2002/3000

View PDF (0 pages)

28/02/1991

Ad 11/02/91--------- £ si [email protected]=2000 £ ic 2/2002

View PDF (0 pages)

28/02/1991

£ nc 100/5000 06/02/91

View PDF (1 pages)

28/02/1991

Accounting reference date notified as 31/08

View PDF (0 pages)

28/02/1991

Certificate of change of name

View PDF (4 pages)

08/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

08/01/1991

Registered office changed on 08/01/91 from: royex house aldermanbury square london EC2V 7LD

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23/08/1990

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rodford, Margaret Joan	Director	08/05/1997 - 14/02/2003	5
Butterfield, Nigel Robert Adamson	Director	08/09/1994 - 08/05/1997	64
Butterfield, Nigel Robert Adamson	Director	14/02/2003 - 31/12/2005	64
Kelly, Robin Christian	Director	31/01/2007 - 01/11/2010	4
Gable, Daniel Mark	Director	10/12/2008 - 15/10/2009	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIR STUDIOS (LYNDHURST) LIMITED

AIR STUDIOS (LYNDHURST) LIMITED is an(a) Active company incorporated on 23/08/1990 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR STUDIOS (LYNDHURST) LIMITED?

AIR STUDIOS (LYNDHURST) LIMITED is currently Active. It was registered on 23/08/1990 .

Where is AIR STUDIOS (LYNDHURST) LIMITED located?

AIR STUDIOS (LYNDHURST) LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does AIR STUDIOS (LYNDHURST) LIMITED do?

AIR STUDIOS (LYNDHURST) LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AIR STUDIOS (LYNDHURST) LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-12 with no updates.