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Sl Media Finance Limited
15985803
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 30/09/2024
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
59113
Television programme production activitiesOfficers
Mrs Victoria Jane Turton
director · Since 30/09/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
Mr Tim Harcourt
director · Since 30/09/2024
TV PRODUCER
NEW ZEALANDER · UNITED KINGDOM · Age 49
Also on 5 other boards
Mr Stephen Lambert
director · Since 30/09/2024
TV PRODUCER
BRITISH · ENGLAND · Age 67
Also on 16 other boards
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Former
Angela Mcmullen
secretary · Resigned 23/05/2025
Persons with Significant Control
Studio Lambert Media Ltd
75–100% shares
75–100% votes
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Reg: 12115640 · Companies House · Limited By Shares
Notified 30/09/2024
Charges0 outstanding
Charge
satisfied
COUTTS & COMPANY
Created 27/01/2025Registered 27/01/2025Satisfied 31/10/2025
Charge
satisfied
COUTTS & COMPANY
Created 22/01/2025Registered 22/01/2025Satisfied 31/10/2025
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → Berkshire House
2026-06-13BERKSHIRE HOUSE
post town → London
2026-06-13LONDON
officer appointed → MCINTYRE-BROWN, Andrew James
2026-06-13officer appointed → HARCOURT, Tim
2026-06-13officer appointed → LAMBERT, Stephen
2026-06-13officer appointed → TURTON, Victoria Jane
2026-06-13