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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cope, Robert Charles Bailye
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Rodford, Margaret Joan
    Born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of address18, Rodmarton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,019,423 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Davies, Hywel Hadley
    Commercial Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Najeeb, Aky
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Fenton, Neil Robert
    Chartered Accountant born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Miller-jones, Donald
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Martin, George Henry, Sir
    Chairman born in January 1926
    Individual
    Officer
    icon of calendar ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Humphreys, Charles William
    Solicitor born in January 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Hope, Philip Michael Francis
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2015-01-09
    OF - Director → CIF 0
  • 9
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2002-05-23
    OF - Director → CIF 0
  • 10
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 11
    Forte, Maria-teresa Luisa
    Music Publisher born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Lewis, Stephen Graeme
    Music Publisher born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2001-07-04
    OF - Director → CIF 0
  • 13
    Edel, Scott Richard
    Attorney born in December 1959
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2002-05-23
    OF - Director → CIF 0
  • 14
    Caisley, Peter Walter
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 15
    Arlon, Deke
    Music Manager born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Edel, Herman
    Commercial Music Producer born in February 1926
    Individual
    Officer
    icon of calendar ~ 2002-05-23
    OF - Director → CIF 0
  • 17
    Haxby, Martin James, Mr.
    Business Affairs Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2003-06-02
    OF - Director → CIF 0
  • 18
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar ~ 2002-05-23
    OF - Secretary → CIF 0
  • 19
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 20
    Burgess, John Edward
    Managing Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 21
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 22
    Ingram, Chris
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 23
    BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED - 2006-11-17
    SECRETARY - REGISTRARS LIMITED - 1992-04-02
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,379 GBP2023-04-06 ~ 2024-04-05
    Officer
    2015-02-04 ~ 2015-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

A.I.R.-EDEL RECORDING STUDIOS LIMITED

Previous name
AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
36,416 GBP2024-06-30
45,168 GBP2023-06-30
Debtors
94,370 GBP2024-06-30
75,275 GBP2023-06-30
Cash at bank and in hand
370,978 GBP2024-06-30
220,206 GBP2023-06-30
Current Assets
465,348 GBP2024-06-30
295,481 GBP2023-06-30
Creditors
Current
248,335 GBP2024-06-30
74,106 GBP2023-06-30
Net Current Assets/Liabilities
217,013 GBP2024-06-30
221,375 GBP2023-06-30
Total Assets Less Current Liabilities
253,429 GBP2024-06-30
266,543 GBP2023-06-30
Net Assets/Liabilities
243,342 GBP2024-06-30
256,456 GBP2023-06-30
Equity
Called up share capital
5,001 GBP2024-06-30
5,001 GBP2023-06-30
Share premium
249,999 GBP2024-06-30
249,999 GBP2023-06-30
Retained earnings (accumulated losses)
-11,658 GBP2024-06-30
1,456 GBP2023-06-30
Equity
243,342 GBP2024-06-30
256,456 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
517,355 GBP2024-06-30
517,065 GBP2023-06-30
Furniture and fittings
203,684 GBP2024-06-30
203,684 GBP2023-06-30
Computers
3,799 GBP2024-06-30
3,799 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
724,838 GBP2024-06-30
724,548 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
503,630 GBP2024-06-30
500,258 GBP2023-06-30
Furniture and fittings
181,721 GBP2024-06-30
176,233 GBP2023-06-30
Computers
3,071 GBP2024-06-30
2,889 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
688,422 GBP2024-06-30
679,380 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,372 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,488 GBP2023-07-01 ~ 2024-06-30
Computers
182 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,042 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
13,725 GBP2024-06-30
16,807 GBP2023-06-30
Furniture and fittings
21,963 GBP2024-06-30
27,451 GBP2023-06-30
Computers
728 GBP2024-06-30
910 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
58,712 GBP2024-06-30
41,774 GBP2023-06-30
Prepayments/Accrued Income
Current
35,658 GBP2024-06-30
33,501 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
94,370 GBP2024-06-30
Amounts falling due within one year, Current
75,275 GBP2023-06-30
Trade Creditors/Trade Payables
Current
47,924 GBP2024-06-30
48,319 GBP2023-06-30
Amounts owed to group undertakings
Current
187,657 GBP2024-06-30
4,265 GBP2023-06-30
Corporation Tax Payable
Current
9,249 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-06-30
108,000 GBP2023-06-30
Between one and five year
640,000 GBP2024-06-30
All periods
740,000 GBP2024-06-30
108,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,501 shares2024-06-30
Class 2 ordinary share
2,500 shares2024-06-30

  • A.I.R.-EDEL RECORDING STUDIOS LIMITED
    Info
    AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
    Registered number 00511994
    icon of address18 Rodmarton Street, London W1U 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1952-10-03 (73 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.