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Sll Finance Limited
15365322
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 20/12/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59113
Television programme production activitiesOfficers
Ms Sara Kate Geater
director · Since 20/12/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 71
Also on 275 other boards
Mr Stephen Lambert
director · Since 20/12/2023
TV PRODUCER
BRITISH · ENGLAND · Age 67
Also on 16 other boards
Mrs Victoria Jane Turton
director · Since 20/12/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Persons with Significant Control
Studio Lambert Limited
75–100% shares
75–100% votes
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Reg: 06461004 · Companies House · Limited By Shares
Notified 20/12/2023
Charges2 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 18/12/2024Registered 18/12/2024
Charge
satisfied
COUTTS & COMPANY
Created 22/11/2024Registered 25/11/2024Satisfied 12/05/2026
Charge
satisfied
COUTTS & COMPANY
Created 26/07/2024Registered 26/07/2024Satisfied 02/05/2025
Charge
satisfied
COUTTS & COMPANY
Created 07/03/2024Registered 12/03/2024Satisfied 03/06/2025
Charge
outstanding
COUTTS & COMPANY
Created 21/02/2024Registered 06/03/2024
Charge
satisfied
COUTTS & COMPANY
Created 08/02/2024Registered 21/02/2024Satisfied 05/12/2024