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Studio Lambert Limited

Studio Lambert Limited is an active company incorporated on 31 December 2007 with the registered office located in London, Greater London. Studio Lambert Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06461004
Private limited company
Age
17 years
Incorporated 31 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 17 years
Telephone
02030406800
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • TV Producer • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Lambert Associates Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
Westbridge Productions Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
The Feed Production Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
The Nest Productions Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
Awakening Production Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
SLL Finance Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.89M
Decreased by £2.01M (-34%)
Turnover
£18.05M
Increased by £258K (+1%)
Employees
45
Same as previous period
Total Assets
£8.14M
Decreased by £3.16M (-28%)
Total Liabilities
-£6.27M
Decreased by £2.87M (-31%)
Net Assets
£1.87M
Decreased by £289K (-13%)
Debt Ratio (%)
77%
Decreased by 3.86% (-5%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
Dlg Acquisitions Limited (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
All3Media Finance Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Second filing of Confirmation Statement dated 27 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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