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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
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