Back to search

Sll Finance Limited

15365322

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 20/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

59113
Television programme production activities

Officers

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

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Sara Kate Geater

director · Since 20/12/2023

British · England · Age 71

Stephen Lambert

director · Since 20/12/2023

British · England · Age 67

Victoria Jane Turton

director · Since 20/12/2023

British · England · Age 63

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Berkshire House
2026-06-24

BERKSHIRE HOUSE

post townLondon
2026-06-24

LONDON