Studio Lambert started in year 2007 as Private Limited Company with registration number 06461004. The Studio Lambert company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since Tue, 26th Feb 2008 Studio Lambert Limited is no longer carrying the name Newincco 794.
At present there are 4 directors in the the firm, namely Angela M., Sara G. and Victoria T. and others. In addition one secretary - Angela M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Berkshire House |
| Office Address2 | 168-173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 06461004 |
| Date of Incorporation | Mon, 31st Dec 2007 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 12 November 2015
Position: Secretary
Appointed: 12 November 2015
Position: Director
Appointed: 01 May 2015
Position: Director
Appointed: 24 September 2010
Position: Director
Appointed: 17 March 2008
The list of PSCs that own or control the company consists of 2 names. As we established, there is All3Media Finance Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dlg Acquisitions Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
All3media Finance Limited
Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05860159 |
| Notified on | 24 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dlg Acquisitions Limited
Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England
| 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 |
| Ceased on | 24 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newincco 794 | February 26, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 |
accounts | Free Download (78 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy