Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Studio Lambert Associates Limited
- Incorporated
- 19 September 2014 (12 years)
- Previously known as
- Newincco 1329 Limited (until 20 January 2015)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 House 168-173High HolbornLondonWC1V 7AA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 7 January 2015
British
Born October 1962 (64)
Director · Appointed 23 October 2014
British
Born March 1959 (67)
Officer history (10 former)
23 July 2026
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
23 May 2025
Resigned Mcmullen, Angela 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
Resigned Brown, Robert as Director
12 November 2015
Resigned Brown, Robert as Secretary
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
1 May 2015
7 January 2015
Appointed Brown, Robert as Secretary
7 January 2015
Appointed Brown, Robert as Director
7 January 2015
7 January 2015
23 October 2014
23 October 2014
23 October 2014
23 October 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
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 4
Companies where Studio Lambert Associates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 | |||
| 22 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 17 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 22 September 2025 | Other filing |
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