Studio Lambert Associates Limited

09227451

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 168-173, LONDON, WC1V 7AA

Incorporated 19/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Stephen Lambert

director · Since 23/10/2014

TV PRODUCER

BRITISH · ENGLAND · Age 67

Also on 16 other boards

Mrs Victoria Jane Turton

director · Since 07/01/2015

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

BARCLAYS BANK PLC

Created 24/05/2018Registered 25/05/2018Satisfied 19/08/2019