STUDIO LAMBERT ASSOCIATES LIMITED

Overview

Company Name	STUDIO LAMBERT ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09227451
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014

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 ASSOCIATES LIMITED?

Television programme production activities (59113) / Information and communication

Where is STUDIO LAMBERT ASSOCIATES 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 ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 1329 LIMITED	Sep 19, 2014	Sep 19, 2014

What are the latest accounts for STUDIO LAMBERT ASSOCIATES LIMITED?

Next Accounts
Overdue	No
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 ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for STUDIO LAMBERT ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Sep 22, 2025	legacy	89 pages	PARENT_ACC

Sep 22, 2025	legacy	2 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Jun 12, 2025	Appointment of All3Media Director Limited as a director on May 23, 2025	2 pages	AP02

Jun 12, 2025	Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025	2 pages	AP03

Jun 12, 2025	Termination of appointment of Angela Mcmullen as a director on May 23, 2025	1 pages	TM01

Jun 12, 2025	Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025	1 pages	TM02

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Oct 14, 2024	legacy	81 pages	PARENT_ACC

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Registration of charge 092274510002, created on Sep 10, 2024	42 pages	MR01

May 01, 2024	Notification of All3Media Finance Limited as a person with significant control on Apr 24, 2024	2 pages	PSC02

May 01, 2024	Cessation of Dlg Acquisitions Limited as a person with significant control on Apr 24, 2024	1 pages	PSC07

Oct 19, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Oct 16, 2023	legacy	78 pages	PARENT_ACC

Oct 16, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	legacy	1 pages	AGREEMENT2

Oct 14, 2022	Confirmation statement made on Oct 09, 2022 with updates	7 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 22, 2022	Change of details for Dlg Acquisitions Limited as a person with significant control on May 26, 2022	2 pages	PSC05

View All Filings

Who are the officers of STUDIO LAMBERT ASSOCIATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTYRE-BROWN, Andrew James

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

336844010001

GEATER, Sara Kate

May 01, 2015

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

British

1955-3

98319220002

LAMBERT, Stephen

Oct 23, 2014

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

United Kingdom

British

1959-3

60649740006

TURTON, Victoria Jane

Jan 07, 2015

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

London

United Kingdom

England

British

1962-10

46116480001

ALL3MEDIA DIRECTOR LIMITED

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10189642

208957500001

AJIBADE, Mimi, Dr

Sep 19, 2019

Feb 07, 2022

Secretary

High Holborn

WC1V 7AA London

Berkshire House 168-173

262556040001

BROWN, Robert

Jan 07, 2015

Nov 12, 2015

Secretary

High Holborn

WC1V 7AA London

Berkshire House 168-173

United Kingdom

196182210001

MCMULLEN, Angela

Nov 12, 2015

May 23, 2025

Secretary

High Holborn

WC1V 7AA London

Berkshire House 168-173

202644160001

OLSWANG COSEC LIMITED

Sep 19, 2014

Jan 07, 2015

Secretary

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04051235

83864780002

BROWN, Robert

Jan 07, 2015

Nov 12, 2015

Director

High Holborn

WC1V 7AA London

Berkshire House, 168-173

London

United Kingdom

British

1975-3

196139830001

MACKIE, Christopher Alan

Sep 19, 2014

Oct 23, 2014

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

137231800001

MCMULLEN, Angela

Nov 12, 2015

May 23, 2025

Director

High Holborn

WC1V 7AA London

Berkshire House 168-173

England

British

1967-1

202627200001

OLSWANG DIRECTORS 1 LIMITED

Sep 19, 2014

Oct 23, 2014

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Sep 19, 2014

Oct 23, 2014

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDIO LAMBERT ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

All3media Finance Limited

Apr 24, 2024

168-173 High Holborn

WC1V 7AA London

Berkshire House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	England & Wales
Registration Number	05860159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dlg Acquisitions Limited

Apr 06, 2016

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09023753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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