Founded in 1990, Air Studios (Lyndhurst) Ltd has its registered office in Esher in Surrey. This business has 26 directors listed as Knee, Simon John, Morgan, Sarah Bennett, Rothwell, Nicholas, Boote, Richard James Sproson, Burgess, John Edward, Burton, Alison Carolyn, Gable, Daniel Mark, Harries, David John, Hira, Yasuyuki, Hood, Christopher John, Kawabata, Masao, Kelly, Robin Christian, Konishi, Toshiyuki, Konishi, Toshiyuki, Kotani, Susumu, Minato, Shungo, Nitta, Kazunaga, Noda, Ryuichi, Ravden, David Bernard, Sato, Akihiko, Seki, Hiroshi, Sharp, Jacqui Belinda, Uchida, Kazuhiro, Vine Lott, Timothy Miles, Williams, Garry, Yamamoto, Kazunori. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNEE, Simon John | 01 February 2019 | - | 1 |
| MORGAN, Sarah Bennett | 01 February 2019 | - | 1 |
| ROTHWELL, Nicholas | 17 September 2018 | - | 1 |
| BURGESS, John Edward | N/A | 31 December 1993 | 1 |
| BURTON, Alison Carolyn | 31 January 2007 | 01 November 2010 | 1 |
| GABLE, Daniel Mark | 10 December 2008 | 15 October 2009 | 1 |
| HARRIES, David John | N/A | 08 September 1994 | 1 |
| HIRA, Yasuyuki | N/A | 20 December 1993 | 1 |
| HOOD, Christopher John | N/A | 07 February 2006 | 1 |
| KAWABATA, Masao | 06 December 1996 | 17 January 2000 | 1 |
| KELLY, Robin Christian | 31 January 2007 | 01 November 2010 | 1 |
| KONISHI, Toshiyuki | 22 October 2002 | 28 October 2004 | 1 |
| KONISHI, Toshiyuki | 15 November 1995 | 18 October 2000 | 1 |
| KOTANI, Susumu | 22 October 2002 | 07 February 2006 | 1 |
| MINATO, Shungo | 18 October 2000 | 22 October 2002 | 1 |
| NITTA, Kazunaga | N/A | 18 October 2000 | 1 |
| NODA, Ryuichi | N/A | 07 February 2006 | 1 |
| RAVDEN, David Bernard | 20 October 2010 | 02 September 2011 | 1 |
| SATO, Akihiko | 17 January 2000 | 22 October 2002 | 1 |
| SEKI, Hiroshi | 28 October 2004 | 07 February 2006 | 1 |
| SHARP, Jacqui Belinda | 31 January 2007 | 01 December 2007 | 1 |
| UCHIDA, Kazuhiro | N/A | 15 November 1995 | 1 |
| VINE LOTT, Timothy Miles | 31 January 2007 | 01 November 2010 | 1 |
| WILLIAMS, Garry | 12 November 2008 | 01 November 2010 | 1 |
| YAMAMOTO, Kazunori | 20 December 1993 | 01 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTE, Richard James Sproson | 07 February 2006 | 14 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 September 2020 | |
| AD01 - Change of registered office address | 31 January 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| MA - Memorandum and Articles | 21 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| CS01 - N/A | 23 January 2019 | |
| RESOLUTIONS - N/A | 16 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 January 2019 | |
| PSC01 - N/A | 05 October 2018 | |
| PSC07 - N/A | 05 October 2018 | |
| PSC07 - N/A | 05 October 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 September 2018 | |
| AD01 - Change of registered office address | 19 September 2018 | |
| TM02 - Termination of appointment of secretary | 19 September 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| RESOLUTIONS - N/A | 18 September 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 17 January 2017 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 13 November 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2013 | |
| CC04 - Statement of companies objects | 12 August 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| CH01 - Change of particulars for director | 13 February 2013 | |
| CH01 - Change of particulars for director | 13 February 2013 | |
| CH01 - Change of particulars for director | 13 February 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AD01 - Change of registered office address | 13 February 2013 | |
| CH03 - Change of particulars for secretary | 12 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| RESOLUTIONS - N/A | 25 September 2012 | |
| SH19 - Statement of capital | 25 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 September 2012 | |
| CAP-SS - N/A | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| AP01 - Appointment of director | 13 October 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
| AA01 - Change of accounting reference date | 30 March 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AP01 - Appointment of director | 25 February 2011 | |
| AP01 - Appointment of director | 25 February 2011 | |
| AD01 - Change of registered office address | 24 February 2011 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 February 2009 | |
| 353 - Register of members | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2008 | |
| 353 - Register of members | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| 353 - Register of members | 08 August 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 395 - Particulars of a mortgage or charge | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| AUD - Auditor's letter of resignation | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AUD - Auditor's letter of resignation | 13 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 01 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1997 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 29 November 1996 | |
| OC - Order of Court | 28 November 1996 | |
| 288 - N/A | 12 July 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| 88(2)P - N/A | 21 May 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| MEM/ARTS - N/A | 19 March 1996 | |
| 123 - Notice of increase in nominal capital | 19 March 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| 288 - N/A | 25 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 288 - N/A | 08 June 1995 | |
| 395 - Particulars of a mortgage or charge | 23 May 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| AUD - Auditor's letter of resignation | 18 November 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 288 - N/A | 07 June 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| 287 - Change in situation or address of Registered Office | 04 January 1993 | |
| 363x - Annual Return | 22 September 1992 | |
| AUD - Auditor's letter of resignation | 21 August 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 288 - N/A | 09 January 1992 | |
| 363x - Annual Return | 29 October 1991 | |
| 288 - N/A | 27 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 19 March 1991 | |
| 288 - N/A | 19 March 1991 | |
| 288 - N/A | 19 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| MEM/ARTS - N/A | 28 February 1991 | |
| MEM/ARTS - N/A | 28 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1991 | |
| 123 - Notice of increase in nominal capital | 28 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 288 - N/A | 08 January 1991 | |
| 287 - Change in situation or address of Registered Office | 08 January 1991 | |
| NEWINC - New incorporation documents | 23 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 31 July 2012 | Fully Satisfied |
N/A |
| Debenture | 01 February 2012 | Fully Satisfied |
N/A |
| Stand alone chattel mortgage | 27 April 2011 | Fully Satisfied |
N/A |
| An omnibus guarntee and set-off agreement | 07 February 2006 | Fully Satisfied |
N/A |
| Mortgage | 07 February 2006 | Fully Satisfied |
N/A |
| Debenture | 07 February 2006 | Fully Satisfied |
N/A |
| Chattels mortgage | 11 May 1995 | Fully Satisfied |
N/A |
