Studio Lambert Limited
- Active
- Incorporated on 31 Dec 2007
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Newincco 794 Limited - 26 Feb 2008
Newincco 794 Limited - 31 Dec 2007
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Studio Lambert Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Studio Lambert Limited is currently in active status and it was incorporated on 31 Dec 2007 (16 years 8 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Studio Lambert Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
3 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
4 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
8 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
9 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
10 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
11 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
12 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
13 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
14 | Stephen Roger Morrison | Director | 19 Mar 2008 | British | Resigned 24 Sep 2014 |
15 | Julian Delisle Burns | Director | 19 Mar 2008 | British | Resigned 14 Mar 2012 |
16 | John Christopher Pfeil | Secretary | 19 Mar 2008 | British | Resigned 10 Jan 2011 |
17 | John Christopher Pfeil | Director | 19 Mar 2008 | British | Resigned 10 Jan 2011 |
18 | Stephen Lambert | Director | 17 Mar 2008 | British | Active |
19 | Stephen Lambert | Director | 17 Mar 2008 | British | Active |
20 | OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 31 Dec 2007 | - | Resigned 17 Mar 2008 |
21 | OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 31 Dec 2007 | - | Resigned 17 Mar 2008 |
22 | OLSWANG COSEC LIMITED | Corporate Secretary | 31 Dec 2007 | - | Resigned 19 Mar 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | All3media Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Apr 2024 | - | Active |
2 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
3 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 24 Apr 2024 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Studio Lambert Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 May 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 May 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF 3 Pages |
4 | Other - Legacy | 26 Sep 2022 | Download PDF |
5 | Accounts - Audit Exemption Subsiduary | 26 Sep 2022 | Download PDF |
6 | Accounts - Full | 26 Sep 2022 | Download PDF |
7 | Other - Legacy | 26 Sep 2022 | Download PDF |
8 | Accounts - Legacy | 26 Sep 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 27 Jan 2021 | Download PDF 3 Pages |
10 | Accounts - Full | 8 Oct 2020 | Download PDF 23 Pages |
11 | Confirmation Statement - No Updates | 13 Dec 2019 | Download PDF 3 Pages |
12 | Accounts - Full | 24 Sep 2019 | Download PDF 20 Pages |
13 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 10 Dec 2018 | Download PDF 5 Pages |
15 | Accounts - Full | 31 Jul 2018 | Download PDF 20 Pages |
16 | Confirmation Statement - Updates | 27 Nov 2017 | Download PDF 5 Pages |
17 | Accounts - Amended Full | 12 Sep 2017 | Download PDF 22 Pages |
18 | Accounts - Amended Full | 12 Sep 2017 | Download PDF 22 Pages |
19 | Accounts - Full | 19 Jun 2017 | Download PDF 21 Pages |
20 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 6 Pages |
21 | Accounts - Full | 6 Jul 2016 | Download PDF 22 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2016 | Download PDF 7 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
30 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
33 | Accounts - Full | 29 Apr 2015 | Download PDF 19 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 6 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
36 | Mortgage - Satisfy Charge Full | 27 Sep 2014 | Download PDF 4 Pages |
37 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 4 Pages |
38 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 4 Pages |
39 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jul 2014 | Download PDF 24 Pages |
41 | Mortgage - Satisfy Charge Full | 20 Jun 2014 | Download PDF 4 Pages |
42 | Accounts - Full | 28 May 2014 | Download PDF 18 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 7 Pages |
44 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
48 | Mortgage - Create With Deed With Charge Number | 9 Aug 2013 | Download PDF 14 Pages |
49 | Mortgage - Create With Deed With Charge Number | 9 Aug 2013 | Download PDF 15 Pages |
50 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
51 | Accounts - Full | 3 May 2013 | Download PDF 20 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 8 Pages |
53 | Incorporation - Memorandum Articles | 24 Dec 2012 | Download PDF 29 Pages |
54 | Resolution | 24 Dec 2012 | Download PDF 2 Pages |
55 | Resolution | 29 Aug 2012 | Download PDF 3 Pages |
56 | Incorporation - Memorandum Articles | 29 Aug 2012 | Download PDF 35 Pages |
57 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
58 | Accounts - Full | 28 Mar 2012 | Download PDF 23 Pages |
59 | Officers - Termination Director Company With Name | 27 Mar 2012 | Download PDF 1 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 8 Pages |
61 | Mortgage - Legacy | 17 Jan 2012 | Download PDF 5 Pages |
62 | Officers - Change Person Director Company With Change Date | 22 Nov 2011 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 22 Nov 2011 | Download PDF 2 Pages |
64 | Mortgage - Legacy | 21 Sep 2011 | Download PDF 3 Pages |
65 | Mortgage - Legacy | 29 Jul 2011 | Download PDF 3 Pages |
66 | Accounts - Full | 3 Jun 2011 | Download PDF 17 Pages |
67 | Resolution | 31 Mar 2011 | Download PDF 38 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 8 Pages |
69 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
70 | Officers - Termination Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
71 | Officers - Appoint Person Secretary Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
72 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name | 28 Sep 2010 | Download PDF 2 Pages |
74 | Insolvency - Legacy | 5 Aug 2010 | Download PDF 1 Pages |
75 | Resolution | 5 Aug 2010 | Download PDF 39 Pages |
76 | Change Of Constitution - Statement Of Companys Objects | 5 Aug 2010 | Download PDF 2 Pages |
77 | Capital - Alter Shares Consolidation | 5 Aug 2010 | Download PDF 7 Pages |
78 | Capital - Statement Company With Date Currency Figure | 5 Aug 2010 | Download PDF 6 Pages |
79 | Capital - Legacy | 5 Aug 2010 | Download PDF 1 Pages |
80 | Accounts - Full | 28 May 2010 | Download PDF 17 Pages |
81 | Resolution | 16 Feb 2010 | Download PDF 3 Pages |
82 | Incorporation - Memorandum Articles | 16 Feb 2010 | Download PDF 46 Pages |
83 | Capital - Allotment Shares | 12 Feb 2010 | Download PDF 4 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 11 Pages |
85 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
86 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
87 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
88 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
89 | Officers - Change Person Secretary Company With Change Date | 5 Nov 2009 | Download PDF 1 Pages |
90 | Resolution | 11 Jul 2009 | Download PDF 6 Pages |
91 | Capital - Legacy | 6 Jul 2009 | Download PDF 2 Pages |
92 | Capital - Legacy | 6 Jul 2009 | Download PDF 1 Pages |
93 | Resolution | 6 Jul 2009 | Download PDF 38 Pages |
94 | Accounts - Full | 26 Jun 2009 | Download PDF 15 Pages |
95 | Resolution | 18 May 2009 | Download PDF 2 Pages |
96 | Capital - Legacy | 18 May 2009 | Download PDF 2 Pages |
97 | Annual Return - Legacy | 10 Feb 2009 | Download PDF 7 Pages |
98 | Capital - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
99 | Capital - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
100 | Resolution | 10 Dec 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.