AIR STUDIOS (LYNDHURST) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02534012
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of AIR STUDIOS (LYNDHURST) LIMITED are www.airstudioslyndhurst.co.uk, and www.air-studios-lyndhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Air Studios Lyndhurst Limited is a Private Limited Company. The company registration number is 02534012. Air Studios Lyndhurst Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Air Studios Lyndhurst Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BOOTE, Richard James Sproson is a Secretary of the company. BOOTE, Richard James Sproson is a Director of the company. WOOLF, Paul Ian is a Director of the company. Secretary POTTERELL, Clive Ronald has been resigned. Director BURGESS, John Edward has been resigned. Director BURTON, Alison Carolyn has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director FEATHER, Roger David has been resigned. Director GABLE, Daniel Mark has been resigned. Director HARRIES, David John has been resigned. Director HIRA, Yasuyuki has been resigned. Director HOOD, Christopher John has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director KAWABATA, Masao has been resigned. Director KELLARD, Danny John has been resigned. Director KELLY, Robin Christian has been resigned. Director KONISHI, Toshiyuki has been resigned. Director KONISHI, Toshiyuki has been resigned. Director KOTANI, Susumu has been resigned. Director MARTIN, George Henry, Sir has been resigned. Director MINATO, Shungo has been resigned. Director NITTA, Kazunaga has been resigned. Director NODA, Ryuichi has been resigned. Director RAVDEN, David Bernard has been resigned. Director RODFORD, Margaret Joan has been resigned. Director SATO, Akihiko has been resigned. Director SEITA, Yukifusa has been resigned. Director SEKI, Hiroshi has been resigned. Director SHARP, Jacqui Belinda has been resigned. Director UCHIDA, Kazuhiro has been resigned. Director VINE LOTT, Timothy Miles has been resigned. Director WILLIAMS, Garry has been resigned. Director WRIGHT, Christopher Norman has been resigned. Director YAMAMOTO, Kazunori has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BOOTE, Richard James Sproson
Appointed Date: 07 February 2006
Director
BOOTE, Richard James Sproson
Appointed Date: 07 February 2006
72 years old
Director
WOOLF, Paul Ian
Appointed Date: 20 October 2010
75 years old

Resigned Directors

Secretary
POTTERELL, Clive Ronald
Resigned: 07 February 2006
Director
BURGESS, John Edward
Resigned: 31 December 1993
93 years old
Director
BURTON, Alison Carolyn
Resigned: 01 November 2010
Appointed Date: 31 January 2007
59 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 31 December 2005
Appointed Date: 14 February 2003
78 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 08 May 1997
Appointed Date: 08 September 1994
78 years old
Director
FEATHER, Roger David
Resigned: 28 July 2010
Appointed Date: 07 February 2006
66 years old
Director
GABLE, Daniel Mark
Resigned: 15 October 2009
Appointed Date: 10 December 2008
57 years old
Director
HARRIES, David John
Resigned: 08 September 1994
83 years old
Director
HIRA, Yasuyuki
Resigned: 20 December 1993
81 years old
Director
HOOD, Christopher John
Resigned: 07 February 2006
77 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 07 February 2006
69 years old
Director
KAWABATA, Masao
Resigned: 17 January 2000
Appointed Date: 06 December 1996
77 years old
Director
KELLARD, Danny John
Resigned: 04 July 2013
Appointed Date: 06 October 2011
57 years old
Director
KELLY, Robin Christian
Resigned: 01 November 2010
Appointed Date: 31 January 2007
50 years old
Director
KONISHI, Toshiyuki
Resigned: 28 October 2004
Appointed Date: 22 October 2002
67 years old
Director
KONISHI, Toshiyuki
Resigned: 18 October 2000
Appointed Date: 15 November 1995
67 years old
Director
KOTANI, Susumu
Resigned: 07 February 2006
Appointed Date: 22 October 2002
75 years old
Director
MARTIN, George Henry, Sir
Resigned: 07 February 2006
99 years old
Director
MINATO, Shungo
Resigned: 22 October 2002
Appointed Date: 18 October 2000
82 years old
Director
NITTA, Kazunaga
Resigned: 18 October 2000
80 years old
Director
NODA, Ryuichi
Resigned: 07 February 2006
89 years old
Director
RAVDEN, David Bernard
Resigned: 02 September 2011
Appointed Date: 20 October 2010
74 years old
Director
RODFORD, Margaret Joan
Resigned: 14 February 2003
Appointed Date: 08 May 1997
74 years old
Director
SATO, Akihiko
Resigned: 22 October 2002
Appointed Date: 17 January 2000
72 years old
Director
SEITA, Yukifusa
Resigned: 06 December 1996
Appointed Date: 01 August 1995
81 years old
Director
SEKI, Hiroshi
Resigned: 07 February 2006
Appointed Date: 28 October 2004
67 years old
Director
SHARP, Jacqui Belinda
Resigned: 01 December 2007
Appointed Date: 31 January 2007
57 years old
Director
UCHIDA, Kazuhiro
Resigned: 15 November 1995
79 years old
Director
VINE LOTT, Timothy Miles
Resigned: 01 November 2010
Appointed Date: 31 January 2007
61 years old
Director
WILLIAMS, Garry
Resigned: 01 November 2010
Appointed Date: 12 November 2008
51 years old
Director
WRIGHT, Christopher Norman
Resigned: 07 February 2006
Appointed Date: 31 December 1993
81 years old
Director
YAMAMOTO, Kazunori
Resigned: 01 August 1995
Appointed Date: 20 December 1993
82 years old

Persons With Significant Control

Mr Richard James Sproson Boote
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Ian Woolf
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR STUDIOS (LYNDHURST) LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Nov 2016
Satisfaction of charge 5 in full
14 Nov 2016
Satisfaction of charge 6 in full
14 Nov 2016
Satisfaction of charge 7 in full
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 201 more events
28 Feb 1991
Accounting reference date notified as 31/08
28 Feb 1991
Company name changed\certificate issued on 28/02/91
08 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1991
Registered office changed on 08/01/91 from: royex house aldermanbury square london EC2V 7LD
23 Aug 1990
Incorporation

AIR STUDIOS (LYNDHURST) LIMITED Charges

31 July 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Satisfied on 14 November 2016
Persons entitled: Bishopsgate Managements
Description: £50,000.
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 14 November 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
27 April 2011
Stand alone chattel mortgage
Delivered: 7 May 2011
Status: Satisfied on 14 November 2016
Persons entitled: Five Arrows Leasing Limited
Description: All right title and interest in the non-vesting assets…
7 February 2006
An omnibus guarntee and set-off agreement
Delivered: 21 February 2006
Status: Satisfied on 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 February 2006
Mortgage
Delivered: 17 February 2006
Status: Satisfied on 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1995
Chattels mortgage
Delivered: 23 May 1995
Status: Satisfied on 9 February 2006
Persons entitled: Concord Leasing Limited
Description: Ams-neve logic 2 system. See the mortgage charge document…

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