Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Studio Lambert Limited
- Incorporated
- 31 December 2007 (18 years)
- Previously known as
- Newincco 794 Limited (until 26 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 24 September 2010
British
Born October 1962 (64)
Director · Appointed 17 March 2008
British
Born March 1959 (67)
Officer history (17 former)
23 July 2026
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
12 November 2015
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
1 May 2015
30 April 2015
Resigned Bright, Neil Irvine as Secretary
30 April 2015
30 April 2015
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
24 September 2014
31 August 2013
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
31 August 2013
31 August 2013
Appointed Bright, Neil Irvine as Secretary
14 March 2012
10 January 2011
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
10 January 2011
10 January 2011
24 September 2010
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
17 March 2008
17 March 2008
17 March 2008
31 December 2007
31 December 2007
31 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05860159
Holdings 1
Companies where Studio Lambert Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 April 2024
Ceased DLG Acquisitions Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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