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Studio Lambert Limited

06461004

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Incorporated 31/12/2007

Previously known as

Newincco 794 Limited · until 26/02/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Stephen Lambert

director · Since 17/03/2008

TV PRODUCER

BRITISH · ENGLAND · Age 67

Also on 16 other boards

Mrs Victoria Jane Turton

director · Since 24/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Stephen Lambert

director · Since 17/03/2008

British · England · Age 67

Victoria Jane Turton

director · Since 24/09/2010

British · England · Age 63

Sara Kate Geater

director · Since 01/05/2015

British · England · Age 71

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Former

Neil Irvine Bright

director · Resigned 30/04/2015

Neil Irvine Bright

secretary · Resigned 30/04/2015

Robert John Johnston Brown

secretary · Resigned 12/11/2015

Robert John Johnston Brown

director · Resigned 12/11/2015

Mimi Ajibade

secretary · Resigned 07/02/2022

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

All3media Finance Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Reg: 05860159 · England & Wales · Limited Liability Company

Notified 24/04/2024

Former PSCs

Dlg Acquisitions Limited

Ceased 24/04/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Berkshire House
2026-06-17

BERKSHIRE HOUSE

post townLondon
2026-06-17

LONDON