AIR STUDIOS (LYNDHURST) LIMITED

active Company number 02534012

Private Limited by Shares · Incorporated on 23rd Aug 1990

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SIC code: 59200
Registered office: Esher, KT10 9FQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AIR STUDIOS (LYNDHURST) LIMITED is a private limited by shares company based in Esher. It was incorporated on 23rd Aug 1990 and is currently showing its status as 'Active'. The company's stated activity is Sound recording and music publishing activities.

5 Directors View directors

493 Companies at address View all 495 Companies in postcode View postcode

SICs

View other companies in Esher (KT) with the same SIC code:

59200 — Sound recording and music publishing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Burgess	Director	14th Sep 2018		Irish	View profile
Alison Burton	Director	1st Feb 2019	This company	British	View profile
Simon Knee	Director	1st Feb 2019		British	View profile
Sarah Morgan	Director	1st Feb 2019		British	View profile
Nicholas Rothwell	Director	17th Sep 2018	This company	British	View profile
Maxim Victorovich Demin	PSC	14th Sep 2018	—	British	View profile
Richard James Sproson Boote (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Ian Woolf (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 492

Company	Number	Incorporated	Status
LAKES AND FELLS PROPERTY LTD	17437946	4th Sep 2026	active
PLANTLIFE LIMITED	17328471	8th Jul 2026	active
WAYPOINT SCIENTIFIC LTD	17321828	6th Jul 2026	active
SOUTHBOUND STUDIOS LLP	OC461055	2nd Jul 2026	active
IAA GLOBAL LTD	17292673	21st Jun 2026	active

Showing the latest 5 of 492 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Aug 1990
Company type: Private Limited by Shares
SIC code: 59200
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Aug 1990 Company incorporated
20th Dec 1993 Yasuyuki Hira resigned as Director
31st Dec 1993 John Burgess resigned as Director
8th Sep 1994 David Harries resigned as Director
8th Sep 1994 Nigel Butterfield appointed as Director
1st Aug 1995 Yukifusa Seita appointed as Director
15th Nov 1995 Kazuhiro Uchida resigned as Director
15th Nov 1995 Toshiyuki Konishi appointed as Director
6th Dec 1996 Yukifusa Seita resigned as Director
6th Dec 1996 Masao Kawabata appointed as Director
8th May 1997 Nigel Butterfield resigned as Director
8th May 1997 Margaret Rodford appointed as Director
17th Jan 2000 Masao Kawabata resigned as Director
17th Jan 2000 Akihiko Sato appointed as Director
18th Oct 2000 Toshiyuki Konishi resigned as Director
18th Oct 2000 Kazunaga Nitta resigned as Director
18th Oct 2000 Shungo Minato appointed as Director
22nd Oct 2002 Shungo Minato resigned as Director
22nd Oct 2002 Akihiko Sato resigned as Director
22nd Oct 2002 Toshiyuki Konishi appointed as Director
22nd Oct 2002 Susumu Kotani appointed as Director
14th Feb 2003 Margaret Rodford resigned as Director
14th Feb 2003 Nigel Butterfield appointed as Director
28th Oct 2004 Toshiyuki Konishi resigned as Director
28th Oct 2004 Hiroshi Seki appointed as Director
31st Dec 2005 Nigel Butterfield resigned as Director
7th Feb 2006 Christopher Hood resigned as Director
7th Feb 2006 Richard Huntingford resigned as Director
7th Feb 2006 Susumu Kotani resigned as Director
7th Feb 2006 George Martin resigned as Director
7th Feb 2006 Ryuichi Noda resigned as Director
7th Feb 2006 Hiroshi Seki resigned as Director
7th Feb 2006 Roger Feather appointed as Director
7th Feb 2006 Richard Boote appointed as Director
7th Feb 2006 Clive Potterell resigned as Secretary
7th Feb 2006 Richard Boote appointed as Secretary
31st Jan 2007 Jacqui Sharp appointed as Director
31st Jan 2007 Alison Burton appointed as Director
31st Jan 2007 Robin Kelly appointed as Director
1st Dec 2007 Jacqui Sharp resigned as Director
10th Dec 2008 Daniel Gable appointed as Director
15th Oct 2009 Daniel Gable resigned as Director
28th Jul 2010 Roger Feather resigned as Director
20th Oct 2010 David Ravden appointed as Director
20th Oct 2010 Paul Woolf appointed as Director
1st Nov 2010 Alison Burton resigned as Director
1st Nov 2010 Robin Kelly resigned as Director
2nd Sep 2011 David Ravden resigned as Director
6th Oct 2011 Danny Kellard appointed as Director
4th Jul 2013 Danny Kellard resigned as Director
6th Apr 2016 Richard James Sproson Boote appointed as PSC
6th Apr 2016 Paul Ian Woolf appointed as PSC
14th Sep 2018 Richard Boote resigned as Director
14th Sep 2018 Richard Boote resigned as Secretary
14th Sep 2018 Paul Woolf resigned as Director
14th Sep 2018 Stephen Burgess appointed as Director
14th Sep 2018 Maxim Victorovich Demin appointed as PSC
14th Sep 2018 Richard James Sproson Boote ceased to be a PSC
14th Sep 2018 Paul Ian Woolf ceased to be a PSC
17th Sep 2018 Nicholas Rothwell appointed as Director
1st Feb 2019 Alison Burton appointed as Director
1st Feb 2019 Simon Knee appointed as Director
1st Feb 2019 Sarah Morgan appointed as Director
27th Sep 2023 Kamila Serkebaeva appointed as Director
14th Jan 2025 Kamila Serkebaeva resigned as Director
12th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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