STUDIO LAMBERT LIMITED
Overview
| Company Name | STUDIO LAMBERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06461004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUDIO LAMBERT LIMITED?
- Television programme production activities (59113) / Information and communication
Where is STUDIO LAMBERT LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO LAMBERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 794 LIMITED | Dec 31, 2007 | Dec 31, 2007 |
What are the latest accounts for STUDIO LAMBERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STUDIO LAMBERT LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for STUDIO LAMBERT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
legacy | 89 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||||||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||
Second filing of Confirmation Statement dated Nov 27, 2024 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 27, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
legacy | 81 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge 064610040007, created on Sep 10, 2024 | 42 pages | MR01 | ||||||
Notification of All3Media Finance Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||||||
Cessation of Dlg Acquisitions Limited as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
legacy | 78 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Who are the officers of STUDIO LAMBERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336844000001 | |||||||||||
| GEATER, Sara Kate | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | 98319220002 | |||||||||
| LAMBERT, Stephen | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | United Kingdom | British | 60649740006 | |||||||||
| TURTON, Victoria Jane | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | 46116480001 | |||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| AJIBADE, Mimi, Dr | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House | 262556160001 | |||||||||||
| BRIGHT, Neil Irvine | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House | 181021040001 | |||||||||||
| BROWN, Robert John Johnston | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House | 197750760001 | |||||||||||
| JONES, Adam Maxwell | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House | 156790770001 | |||||||||||
| MCMULLEN, Angela | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House | 202644150001 | |||||||||||
| PFEIL, John Christopher | Secretary | 168-173 High Holborn WC1V 7AA London Berkshire House | British | 93412530001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| BRIGHT, Neil Irvine | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | United Kingdom | British | 180993450001 | |||||||||
| BROWN, Robert John Johnston | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | United Kingdom | British | 120406860001 | |||||||||
| BURNS, Julian Delisle | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | United Kingdom | British | 17986720005 | |||||||||
| JONES, Adam Maxwell | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | United Kingdom | British | 124674500006 | |||||||||
| MCMULLEN, Angela | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | 202627200001 | |||||||||
| MORRISON, Stephen Roger | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | United Kingdom | British | 63326820002 | |||||||||
| PFEIL, John Christopher | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | 93412530001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of STUDIO LAMBERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All3media Finance Limited | Apr 24, 2024 | 168-173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dlg Acquisitions Limited | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0