STUDIO LAMBERT MEDIA LTD

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STUDIO LAMBERT MEDIA LTD

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Key Data

Status

Active

Company No.

12115640Copy
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Incorporation date

22/07/2019

Size

Full

Contacts

Registered address

Registered address

Berkshire House, 168-173 High Holborn, London WC1V 7AACopy
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See on map
Latest events (Record since 22/07/2019)
dot icon27/07/2026
Confirmation statement made on 2026-07-21 with updates
dot icon04/08/2025
Full accounts made up to 2024-12-31
dot icon01/08/2025
Confirmation statement made on 2025-07-21 with updates
dot icon12/06/2025
Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23
dot icon12/06/2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23
dot icon25/10/2024
Resolutions
dot icon23/10/2024
Change of share class name or designation
dot icon17/10/2024
Full accounts made up to 2023-12-31
dot icon13/09/2024
Registration of charge 121156400001, created on 2024-09-10
dot icon31/07/2024
Confirmation statement made on 2024-07-21 with updates
dot icon04/12/2023
Resolutions
dot icon30/11/2023
Change of share class name or designation
dot icon25/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon25/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon25/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon25/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon04/08/2023
Confirmation statement made on 2023-07-21 with updates
dot icon05/05/2023
Director's details changed for Mr Tim Harcourt on 2023-04-21
dot icon04/04/2023
Resolutions
dot icon04/04/2023
Solvency Statement dated 29/03/23
dot icon04/04/2023
Statement by Directors
dot icon04/04/2023
Statement of capital on 2023-04-04
dot icon08/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/10/2022
Change of share class name or designation
dot icon19/10/2022
Resolutions
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-29
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-09-01
dot icon12/09/2022
Cessation of Stephen Lambert as a person with significant control on 2022-09-01
dot icon12/09/2022
Cessation of Tim Harcourt as a person with significant control on 2022-09-01
dot icon12/09/2022
Notification of All3Media Finance Limited as a person with significant control on 2022-09-01
dot icon12/09/2022
Statement of capital following an allotment of shares on 2022-09-01
dot icon04/08/2022
Confirmation statement made on 2022-07-21 with updates
dot icon24/05/2022
Memorandum and Articles of Association
dot icon24/05/2022
Resolutions
dot icon20/05/2022
Change of share class name or designation
dot icon08/12/2021
Statement of capital following an allotment of shares on 2021-11-17
dot icon06/08/2021
Confirmation statement made on 2021-07-21 with updates
dot icon22/04/2021
Micro company accounts made up to 2020-12-31
dot icon08/02/2021
Statement of capital following an allotment of shares on 2021-02-08
dot icon01/02/2021
Statement of capital following an allotment of shares on 2021-01-01
dot icon29/01/2021
Statement of capital following an allotment of shares on 2020-12-22
dot icon08/10/2020
Confirmation statement made on 2020-07-21 with updates
dot icon17/01/2020
Statement of capital following an allotment of shares on 2020-01-06
dot icon15/01/2020
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 2020-01-15
dot icon14/01/2020
Current accounting period extended from 2020-07-31 to 2020-12-31
dot icon14/01/2020
Appointment of Ms. Angela Mcmullen as a secretary on 2020-01-06
dot icon14/01/2020
Appointment of Mrs. Victoria Jane Turton as a director on 2020-01-06
dot icon04/01/2020
Particulars of variation of rights attached to shares
dot icon04/01/2020
Change of share class name or designation
dot icon04/01/2020
Resolutions
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-11-29
dot icon12/12/2019
Resolutions
dot icon12/12/2019
Resolutions
dot icon12/12/2019
Resolutions
dot icon11/12/2019
Change of share class name or designation
dot icon11/12/2019
Particulars of variation of rights attached to shares
dot icon11/12/2019
Sub-division of shares on 2019-11-29
dot icon22/07/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

STUDIO LAMBERT MEDIA LTD has not submitted financial statements

STUDIO LAMBERT MEDIA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About STUDIO LAMBERT MEDIA LTD

STUDIO LAMBERT MEDIA LTD is an Active company incorporated on 22/07/2019 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STUDIO LAMBERT MEDIA LTD?

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STUDIO LAMBERT MEDIA LTD is currently Active. It was registered on 22/07/2019 .

Where is STUDIO LAMBERT MEDIA LTD located?

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STUDIO LAMBERT MEDIA LTD is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does STUDIO LAMBERT MEDIA LTD do?

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STUDIO LAMBERT MEDIA LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for STUDIO LAMBERT MEDIA LTD?

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The latest filing was on 27/07/2026: Confirmation statement made on 2026-07-21 with updates.