Company Information for

AIR STUDIOS (LYNDHURST) LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,

Company Registration Number

02534012

Private Limited Company

Active

About Air Studios (lyndhurst) Ltd

AIR STUDIOS (LYNDHURST) LIMITED was founded on 1990-08-23 and has its registered office in Esher. The organisation's status is listed as "Active". Air Studios (lyndhurst) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AIR STUDIOS (LYNDHURST) LIMITED
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in W1F

Filing Information

Company Number02534012
Date formed1990-08-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/01/2016
Filing return next due09/02/2017
Type of accountsSMALL
Last Datalog update:
2024-02-07 02:05:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard James Sproson Boote Company Secretary RECORDING ENGINEER 2006-02-07 UNITED KINGDOM
Richard James Sproson Boote Director RECORDING ENGINEER 2006-02-07 PORTUGAL
Paul Ian Woolf Director COMPANY DIRECTOR 2010-10-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Danny John Kellard Director 2011-10-06 2013-07-04
David Bernard Ravden Director 2010-10-20 2011-09-02
Alison Carolyn Burton Director 2007-01-31 2010-11-01
Robin Christian Kelly Director 2007-01-31 2010-11-01
Timothy Miles Vine Lott Director 2007-01-31 2010-11-01
Garry Williams Director 2008-11-12 2010-11-01
Roger David Feather Director 2006-02-07 2010-07-28
Daniel Mark Gable Director 2008-12-10 2009-10-15
Jacqui Belinda Sharp Director 2007-01-31 2007-12-01
Clive Ronald Potterell Company Secretary 1992-08-23 2006-02-07
Christopher John Hood Director 1992-08-23 2006-02-07
Richard Norman Legh Huntingford Director 1992-08-23 2006-02-07
Susumu Kotani Director 2002-10-22 2006-02-07
George Henry Martin Director 1992-08-23 2006-02-07
Ryuichi Noda Director 1992-08-23 2006-02-07
Hiroshi Seki Director 2004-10-28 2006-02-07
Christopher Norman Wright Director 1993-12-31 2006-02-07
Nigel Robert Adamson Butterfield Director 2003-02-14 2005-12-31
Toshiyuki Konishi Director 2002-10-22 2004-10-28
Margaret Joan Rodford Director 1997-05-08 2003-02-14
Shungo Minato Director 2000-10-18 2002-10-22
Akihiko Sato Director 2000-01-17 2002-10-22
Toshiyuki Konishi Director 1995-11-15 2000-10-18
Kazunaga Nitta Director 1992-08-23 2000-10-18
Masao Kawabata Director 1996-12-06 2000-01-17
Nigel Robert Adamson Butterfield Director 1994-09-08 1997-05-08
Yukifusa Seita Director 1995-08-01 1996-12-06
Kazuhiro Uchida Director 1992-08-23 1995-11-15
Kazunori Yamamoto Director 1993-12-20 1995-08-01
David John Harries Director 1992-08-23 1994-09-08
John Edward Burgess Director 1992-08-23 1993-12-31
Yasuyuki Hira Director 1992-08-23 1993-12-20

Related Directorships for Richard James Sproson Boote

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Sproson Boote PW RB MASTERING LIMITEDCompany Secretary 2009-02-18 CURRENT 2008-11-12 Active - Proposal to Strike off
Richard James Sproson Boote STRONGROOM PRODUCTIONS LIMITEDCompany Secretary 2006-03-13 CURRENT 2006-03-13 Active

Related Directorships for Richard James Sproson Boote

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Sproson Boote STRONGROOM ENTERTAINMENT 2014 LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
Richard James Sproson Boote SLEEPY MONKEY LIMITEDDirector 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-07-12
Richard James Sproson Boote STRONGROOM LIMITEDDirector 2012-11-01 CURRENT 2011-11-02 Active
Richard James Sproson Boote BKW MANAGEMENT LTDDirector 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-04-19
Richard James Sproson Boote STRONGROOM PRODUCTIONS LIMITEDDirector 2006-03-13 CURRENT 2006-03-13 Active
Richard James Sproson Boote PWRB LIMITEDDirector 1992-10-01 CURRENT 1987-09-17 Active - Proposal to Strike off

Related Directorships for Paul Ian Woolf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Ian Woolf THE KINGS THEATRE TRUST LIMITEDDirector 2016-05-11 CURRENT 2000-04-28 Active
Paul Ian Woolf SLEEPY MONKEY LIMITEDDirector 2015-10-15 CURRENT 2013-12-11 Dissolved 2016-07-12
Paul Ian Woolf STRONGROOM ENTERTAINMENT 2014 LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
Paul Ian Woolf STRONGROOM LIMITEDDirector 2013-07-05 CURRENT 2011-11-02 Active
Paul Ian Woolf FINE WINE EIS LIMITEDDirector 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-02-23
Paul Ian Woolf BKW MANAGEMENT LTDDirector 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-04-19
Paul Ian Woolf PWRB LIMITEDDirector 2011-10-12 CURRENT 1987-09-17 Active - Proposal to Strike off
Paul Ian Woolf REVOLUTION SPORTS (UK) LIMITEDDirector 2011-09-30 CURRENT 2011-09-30 Dissolved 2014-12-09
Paul Ian Woolf TWP MEDIA LTDDirector 2009-08-27 CURRENT 2009-08-27 Dissolved 2017-01-27