Ltd Facts The UK company register, as filed

Register entry · No. 02534012

AIR STUDIOS (LYNDHURST) LIMITED

Active Private Limited Company Incorporated 23 Aug 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 26 Jan 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    5 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Aug 1990 (36 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 59200 Sound recording and music publishing activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. AIR STUDIOS (LYNDHURST) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Derek Burgess Director Director 14 Sep 2018 — September 1982 Irish · England
Nicholas Rothwell Director Director 17 Sep 2018 — May 1966 British · Switzerland
Sarah Bennett Morgan Chartered Accountant Director 1 Feb 2019 — November 1956 British · England
Simon John Knee Engineer Director 1 Feb 2019 — September 1971 British · England
Alison Carolyn Burton Operations Manager Director 1 Feb 2019 — April 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Maxim Victorovich Demin 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 14 Sep 2018 — October 1969 British · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIR STUDIOS (LYNDHURST) LIMITED still trading?

The register shows AIR STUDIOS (LYNDHURST) LIMITED as active.

What does AIR STUDIOS (LYNDHURST) LIMITED do?

It files the industry code 59200 (Sound recording and music publishing activities).

When was AIR STUDIOS (LYNDHURST) LIMITED set up?

It was incorporated on 23 August 1990.

When are AIR STUDIOS (LYNDHURST) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AIR STUDIOS (LYNDHURST) LIMITED's next confirmation statement due?

By 26 January 2027.

Who runs AIR STUDIOS (LYNDHURST) LIMITED?

AIR STUDIOS (LYNDHURST) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 02569077 GOLDEN BREAK MUSIC LIMITED Active Private Limited Company Inc. 17 Dec 1990 59200 · Sound recording and music publishing activities
  2. 02556856 MONTGOMERY MUSIC LIMITED Active Private Limited Company Inc. 9 Nov 1990 59200 · Sound recording and music publishing activities
  3. 02556228 KEYSTONE (EALING) PRODUCTIONS LIMITED Active Private Limited Company Inc. 7 Nov 1990 59200 · Sound recording and music publishing activities
  4. 02547207 DOGWOOD PRODUCTIONS C.I.C. Active Community Interest Company Inc. 9 Oct 1990 58110 · Book publishing
  5. 02545511 REAL WORLD MUSIC LIMITED Active Private Limited Company Inc. 3 Oct 1990 59200 · Sound recording and music publishing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House