AIR STUDIOS (LYNDHURST) LIMITED

02534012
Active Esher

Sound recording and music publishing activities

43 employees website.com
Sound recording and music publishing activities
A

AIR STUDIOS (LYNDHURST) LIMITED

02534012

Sound recording and music publishing activities

Founded 23 Aug 1990 Active Esher, United Kingdom 43 employees website.com
Sound recording and music publishing activities

Previous Company Names

MISTLECREST LIMITED 23 Aug 1990 — 1 Mar 1991
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £2M £447K 2024 year on year
Total assets £6M £323K 2024 year on year
Total Liabilities £4M £124K 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIR STUDIOS (LYNDHURST) LIMITED (02534012), an active company based in Esher, United Kingdom. Incorporated 23 Aug 1990. Sound recording and music publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£467.44k

Increased by £817.00 (+0%)

Net Assets

£1.53M

Decreased by £446.82k (-23%)

Total Liabilities

£4.37M

Increased by £124.02k (+3%)

Turnover

N/A

Employees

43

Increased by 6 (+16%)

Debt Ratio

74%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Veyron Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Maxim Victorovich Demin

British

Active
Notified 14 Sept 2018
Residence Switzerland
DOB October 1969
Nature of Control
  • 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

Richard James Sproson Boote

Ceased 14 Sept 2018

Ceased

Paul Ian Woolf

Ceased 14 Sept 2018

Ceased

Group Structure

Group Structure

AIR STUDIOS (LYNDHURST) LIMITED Current Company
BPM HIRE LIMITED united kingdom
MRKR LIMITED united kingdom
MASTERING LIMITED united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Lyndhurst Hall, Lyndhurst Road, London (NW3 5NG) CAMDEN
Leasehold-2 Jun 2017
Lyndhurst Hall, Lyndhurst Road, London (NW3 5NG)
Leasehold
Added 2 Jun 2017
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2025OfficersTermination of Kamila Serkebaeva as director on 14 Jan 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Officers

Termination of Kamila Serkebaeva as director on 14 Jan 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

5 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025

Termination of Kamila Serkebaeva as director on 14 Jan 2025

1 years ago on 28 Jan 2025

Confirmation statement made on 12 Jan 2025 with no updates

1 years ago on 14 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024