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Studio Lambert Media Ltd

12115640

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 22/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Stephen Lambert

director · Since 22/07/2019

TV PRODUCER

BRITISH · ENGLAND · Age 67

Also on 16 other boards

Mr Tim Harcourt

director · Since 22/07/2019

TV PRODUCER

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 5 other boards

Mrs Victoria Jane Turton

director · Since 06/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Tim Harcourt

director · Since 22/07/2019

New Zealander · United Kingdom · Age 49

Stephen Lambert

director · Since 22/07/2019

British · England · Age 67

Victoria Jane Turton

director · Since 06/01/2020

British · England · Age 63

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

All3media Finance Limited

25–50% shares
50–75% votes

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

Notified 01/09/2022

Former PSCs

Mr Tim Harcourt

Ceased 01/09/2022

Mr Stephen Lambert

Ceased 01/09/2022

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