Studio Lambert Associates Limited in High Holborn LONDON

Studio Lambert Associates Limited LONDON

Founded in 2014, Studio Lambert Associates, classified under reg no. 09227451 is an active company. Currently registered at Berkshire House 168-173 WC1V 7AA, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-01-20 Studio Lambert Associates Limited is no longer carrying the name Newincco 1329.

At the moment there are 4 directors in the the company, namely Angela M., Sara G. and Victoria T. and others. In addition one secretary - Angela M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Studio Lambert Associates Limited Address / Contact

Office Address	Berkshire House 168-173
Office Address2	High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09227451
Date of Incorporation	Fri, 19th Sep 2014
Industry	Television programme production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 07 January 2015

Stephen L.

Position: Director

Appointed: 23 October 2014

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 07 January 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 07 January 2015

Resigned: 12 November 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 19 September 2014

Resigned: 23 October 2014

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 19 September 2014

Resigned: 23 October 2014

Christopher M.

Position: Director

Appointed: 19 September 2014

Resigned: 23 October 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 19 September 2014

Resigned: 07 January 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Dlg Acquisitions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 1329	January 20, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-09 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-09 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (78 pages)
CS01	Confirmation statement with updates 2022-10-09 filed on: 14th, October 2022	confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (29 pages)
PSC05	Change to a person with significant control 2022-05-26 filed on: 22nd, August 2022	persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-02-07 filed on: 7th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-10-09 filed on: 15th, November 2021	confirmation statement	Free Download (6 pages)
OC	S1096 Court Order to Rectify filed on: 5th, November 2021	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2016-05-13: 10011.44 GBP filed on: 4th, January 2021	capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-13: 10011.44 GBP filed on: 4th, January 2021	capital	Free Download (6 pages)
SH01	Statement of Capital on 2017-06-06: 10011.46 GBP filed on: 4th, January 2021	capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-10-09 filed on: 14th, October 2020	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (21 pages)
AAMD	Amended full accounts data made up to 2018-12-31 filed on: 15th, July 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2019-10-09 filed on: 24th, October 2019	confirmation statement	Free Download (10 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (21 pages)
AP03	On 2019-09-19 - new secretary appointed filed on: 19th, September 2019	officers	Free Download (2 pages)
MR04	Satisfaction of charge 092274510001 in full filed on: 19th, August 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-09 filed on: 9th, October 2018	confirmation statement	Free Download (10 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, July 2018	accounts	Free Download (20 pages)
MR01	Registration of charge 092274510001, created on 2018-05-24 filed on: 25th, May 2018	mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 2017-09-29 filed on: 29th, September 2017	confirmation statement	Free Download (10 pages)
SH01	Statement of Capital on 2017-06-06: 10011.47 GBP filed on: 29th, September 2017	capital	Free Download (6 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 23rd, September 2016	confirmation statement	Free Download (11 pages)
SH01	Statement of Capital on 2016-05-13: 10011.44 GBP filed on: 5th, August 2016	capital	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2015-11-12 filed on: 13th, November 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-11-12 filed on: 13th, November 2015	officers	Free Download (1 page)
AP03	On 2015-11-12 - new secretary appointed filed on: 12th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-12 filed on: 12th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 15th, October 2015	annual return	Free Download (10 pages)
CH01	On 2015-08-25 director's details were changed filed on: 25th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 19th, May 2015	officers	Free Download (2 pages)
AP03	On 2015-01-07 - new secretary appointed filed on: 25th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-07 filed on: 24th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-07 filed on: 24th, March 2015	officers	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-13: 10011.34 GBP filed on: 4th, March 2015	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 4th, March 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 24th, February 2015	resolution
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 20th, January 2015	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2015-01-07 filed on: 20th, January 2015	capital	Free Download (6 pages)
TM02	Secretary appointment termination on 2015-01-07 filed on: 20th, January 2015	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1329 LIMITEDcertificate issued on 20/01/15 filed on: 20th, January 2015	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 2015-01-20 filed on: 20th, January 2015	address	Free Download (2 pages)
SH01	Statement of Capital on 2015-01-07: 9500.69 GBP filed on: 20th, January 2015	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 20th, January 2015	capital	Free Download (2 pages)
AP01	New director was appointed on 2014-10-23 filed on: 14th, November 2014	officers	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-23: 100.00 GBP filed on: 3rd, November 2014	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2014-10-23 filed on: 3rd, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-23 filed on: 3rd, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-23 filed on: 3rd, November 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, September 2014	incorporation	Free Download (45 pages)

Studio Lambert Associates Limited LONDON

Studio Lambert Associates Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Stephen L.

Mimi A.

Robert B.

Robert B.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Cosec Limited

People with significant control

Company previous names

Company filings

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