Studio Lambert Media Ltd

Active12115640 Private limited company
Incorporated
22 July 2019 (7 years)
Industry
Television programme production activities (59113)
Owned by
All3media Finance Limited
Accounts type
Full
Region
Greater London
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 6 January 2020
British
Born October 1962 (64)
Director · Appointed 22 July 2019
New Zealander
Born February 1977 (49)
Director · Appointed 22 July 2019
British
Born March 1959 (67)
Officer history (1 former)
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela, Ms. as Secretary
6 January 2020
Appointed Turton, Victoria Jane as Director
6 January 2020
Appointed Mcmullen, Angela, Ms. as Secretary
22 July 2019
Appointed Harcourt, Tim as Director
22 July 2019
Appointed Lambert, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

All3media Finance Limited
Corporate entity · Notified 1 September 2022
Owns 25–50% of shares
Holds 50–75% of voting rights
Limited By Shares

Holdings 3

Companies where Studio Lambert Media Ltd 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
Former controllers (2)
1 September 2022
Ceased Tim Harcourt — Owns 25–50% of shares
1 September 2022
Ceased Stephen Lambert — Owns 25–50% of shares

Financials

Net Assets
(£769,086)
Current Ratio
0.9x
Balance sheet detail
2020
Current Assets£2,763,149
Creditors (< 1 year)£3,123,378
Creditors (> 1 year)£408,857
Net Current Assets(£360,229)
Net Assets(£769,086)
Shareholder Funds(£769,086)

Filings 60

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
5 October 2026Full accounts31 December 2025
27 July 2026Confirmation statement with updates21 July 2026
4 August 2025Full accounts31 December 2024
1 August 2025Confirmation statement with updates21 July 2025
Show all 60 filings

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