Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Air Records Limited
- Incorporated
- 15 August 1974 (52 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Director · Appointed 26 February 2018
British
Born January 1966 (60)
Officer history (19 former)
8 July 2024
30 June 2023
30 June 2023
1 March 2022
31 March 2021
1 February 2021
10 May 2019
1 May 2019
31 December 2018
31 December 2018
26 February 2018
19 December 2017
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
11 June 2015
31 March 2014
Resigned French, Julian as Secretary
1 September 2013
Resigned Harvey, Simon as Secretary
1 September 2013
Appointed French, Julian as Secretary
31 March 2011
31 March 2011
31 March 2011
31 March 2011
Appointed Harvey, Simon as Secretary
31 March 2011
4 February 2011
4 February 2011
4 February 2011
4 February 2011
4 February 2011
31 January 2008
31 January 2008
24 September 2007
24 September 2007
24 September 2007
18 March 1994
18 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 918616
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited This company Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£1)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (> 1 year) | £1 | £1 |
| Net Assets | (£1) | (£1) |
| Shareholder Funds | (£1) | (£1) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 11 November 2025 | Director's details changed | |||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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Ilkeston
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London
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