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Studio Lambert Limited

06461004

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 31/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/07/2014Registered 21/07/2014Satisfied 27/09/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2013Registered 09/08/2013Satisfied 18/08/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2013Registered 09/08/2013Satisfied 18/08/2014
charge
satisfied

RSA FILMS LIMITED

Created 01/01/2012Registered 17/01/2012Satisfied 20/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2008Registered 07/10/2008Satisfied 26/07/2011
charge
satisfied

RSA FILMS LIMITED

Created 11/04/2008Registered 19/04/2008Satisfied 20/09/2011