Company information:
A.I.R.-Edel Recording Studios Limited (No: 00511994)
Address: 18 RODMARTON STREET, LONDON, W1U 8BJ
Status: Active
Incorporated: 10-Mar-1952
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: ROBERT CHARLES BAILYE COPE ( DOB: Apr-1970 From: Jan-2015 )
Current Director: MARGARET JOAN RODFORD ( DOB: Jul-1951 From: Nov-1991 )
Resigned Director: DEKE ARLON ( DOB: Aug-1944 From: May-2002 To: Mar-2006 )
Resigned Director: WILLIAM ANTHONY ASHURST ( DOB: Sep-1962 From: Mar-2004 To: May-2007 )
Resigned Director: JOHN EDWARD BURGESS ( DOB: Mar-1932 From: Nov-1991 To: Nov-1993 )
Resigned Director: NIGEL ROBERT ADAMSON BUTTERFIELD ( DOB: Jul-1947 From: Jul-2001 To: May-2002 )
Resigned Director: MICHAEL TREVOR CASS ( DOB: Jan-1960 From: May-2002 To: May-2007 )
Resigned Director: HYWEL HADLEY DAVIES ( DOB: Oct-1952 From: May-2002 To: Mar-2004 )
Resigned Director: HERMAN EDEL ( DOB: Feb-1926 From: Nov-1991 To: May-2002 )
Resigned Director: SCOTT RICHARD EDEL ( DOB: Dec-1959 From: Oct-1994 To: May-2002 )
Resigned Director: NEIL ROBERT FENTON ( DOB: Mar-1959 From: Oct-1994 To: May-2002 )
Resigned Director: MARIA-TERESA LUISA FORTE ( DOB: Jun-1957 From: Mar-2004 To: Jun-2006 )
Resigned Director: MARTIN JAMES HAXBY ( DOB: Jul-1950 From: May-2002 To: Jun-2003 )
Resigned Director: PHILIP MICHAEL FRANCIS HOPE ( DOB: Aug-1963 From: May-2007 To: Jan-2015 )
Resigned Director: CHARLES WILLIAM HUMPHREYS ( DOB: Jan-1938 From: Nov-1991 To: May-2002 )
Resigned Director: STEPHEN GRAEME LEWIS ( DOB: May-1953 From: Nov-1993 To: Jul-2001 )
Resigned Director: GEORGE HENRY MARTIN ( DOB: Jan-1926 From: Nov-1991 To: May-2002 )
Resigned Director: DONALD MILLER-JONES ( DOB: Jan-1945 From: Feb-2015 To: Jan-2017 )
Resigned Director: AKY NAJEEB ( DOB: May-1959 From: Mar-2004 To: Sep-2006 )
Resigned Secretary: BREBNERS LIMITED ( From: Feb-2015 To: Jun-2015 )
Resigned Secretary: PETER WALTER CAISLEY ( DOB: Sep-1944 From: Nov-1991 To: Dec-1991 )
Resigned Secretary: CHRIS INGRAM ( DOB: Sep-1971 From: May-2007 To: Sep-2008 )
Resigned Secretary: MATTHEW ROBERT JOY ( DOB: Feb-1966 From: Mar-2007 To: May-2007 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Dec-1991 To: May-2002 )
Resigned Secretary: SARAH ELIZABETH ANNE STANDING ( DOB: Apr-1964 From: May-2002 To: Feb-2007 )
Persons of Significant Control:
A.I.R Edel Associates Limited, 18 Rodmarton Street, London, W1U 8BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 84,752 | 74,465 | 64,356 | 77,681 | 62,405 | 55,145 | 84752.0,74465.0,64356.0,77681.0,62405.0,55145.0 |
Current assets | 267,427 | 358,846 | 284,280 | 253,991 | 214,778 | 307,787 | 267427.0,358846.0,284280.0,253991.0,214778.0,307787.0 |
Current assets / Debtors | 142,656 | 68,992 | 150,845 | 115,697 | 96,952 | 94,741 | 142656.0,68992.0,150845.0,115697.0,96952.0,94741.0 |
Current assets / Cash at bank and on hand | 124,771 | 289,854 | 133,435 | 138,294 | 117,826 | 213,046 | 124771.0,289854.0,133435.0,138294.0,117826.0,213046.0 |
Net current assets (liabilities) | 154,986 | 187,976 | 215,090 | 187,155 | 145,868 | 164,226 | 154986.0,187976.0,215090.0,187155.0,145868.0,164226.0 |
Total assets less current liabilities | 239,738 | 262,441 | 279,446 | 264,836 | 208,273 | 219,371 | 239738.0,262441.0,279446.0,264836.0,208273.0,219371.0 |
Provisions for liabilities, balance sheet subtotal | 15,842 | 13,286 | 11,520 | 13,578 | 11,381 | 10,087 | 15842.0,13286.0,11520.0,13578.0,11381.0,10087.0 |
Net assets (liabilities) | 223,896 | 249,155 | 267,926 | 251,258 | 196,892 | 209,284 | 223896.0,249155.0,267926.0,251258.0,196892.0,209284.0 |
Equity / share capital and reserves | 223,896 | 249,155 | 267,926 | 251,258 | 196,892 | 209,284 | 223896.0,249155.0,267926.0,251258.0,196892.0,209284.0 |