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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 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • TV Producer • British • Lives in UK • Born in Mar 1959
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
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
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Awakening Production Limited
Angela McMullen, Victoria Jane Turton, and 3 more are mutual people.
Active
SLL Finance Limited
Sara Kate Geater, All3media Director Limited, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.72M
Increased by £836K (+22%)
Turnover
£18.03M
Decreased by £18K (-0%)
Employees
41
Decreased by 4 (-9%)
Total Assets
£10.56M
Increased by £2.41M (+30%)
Total Liabilities
-£8.04M
Increased by £1.77M (+28%)
Net Assets
£2.52M
Increased by £649K (+35%)
Debt Ratio (%)
76%
Decreased by 0.89% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 10 Sep 2024
Dlg Acquisitions Limited (PSC) Resigned
1 Year 6 Months Ago on 24 Apr 2024
All3Media Finance Limited (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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