Studio Lambert Productions Ltd

16632595

active

ltd

england wales

Companies House

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 06/08/2025

Compliance

Next accounts due

06/05/2027

On track

Confirmation statement

Last:

Due 19/08/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Stephen Lambert

director · Since 06/08/2025

TV PRODUCER

BRITISH · ENGLAND · Age 67

Also on 16 other boards

Mr Tim Harcourt

director · Since 06/08/2025

TV PRODUCER

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 5 other boards

Andrew James Mcintyre-Brown

secretary · Since 01/10/2025

Mrs Victoria Jane Turton

director · Since 01/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Stephen Lambert

director · Since 06/08/2025

British · England · Age 67

Tim Harcourt

director · Since 06/08/2025

New Zealander · United Kingdom · Age 49

Victoria Jane Turton

director · Since 01/10/2025

British · England · Age 63

Andrew James Mcintyre-Brown

secretary · Since 01/10/2025

Persons with Significant Control

Mr Stephen Lambert

25–50% votes

British · England · Age 67

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

Notified 06/08/2025

Mr Tim Harcourt

25–50% votes

New Zealander · United Kingdom · Age 49

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

Notified 06/08/2025

All3media Finance Limited

25–50% shares

25–50% votes

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

Reg: 05860159 · England & Wales · Limited Liability Company

Notified 01/10/2025

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → Berkshire House

2026-06-17

BERKSHIRE HOUSE

post town → London

2026-06-17

LONDON