STUDIO LAMBERT ASSOCIATES LIMITED
LONDON NEWINCCO 1329 LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 09227451
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Statement of capital following an allotment of shares on 13 May 2016 GBP 10,011.44 ; Full accounts made up to 31 December 2015. The most likely internet sites of STUDIO LAMBERT ASSOCIATES LIMITED are www.studiolambertassociates.co.uk, and www.studio-lambert-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Lambert Associates Limited is a Private Limited Company. The company registration number is 09227451. Studio Lambert Associates Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Studio Lambert Associates Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. LAMBERT, Stephen is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BROWN, Robert has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BROWN, Robert has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
LAMBERT, Stephen
Appointed Date: 23 October 2014
66 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 07 January 2015
63 years old

Resigned Directors

Secretary
BROWN, Robert
Resigned: 12 November 2015
Appointed Date: 07 January 2015
Secretary
OLSWANG COSEC LIMITED
Resigned: 07 January 2015
Appointed Date: 19 September 2014
Director
BROWN, Robert
Resigned: 12 November 2015
Appointed Date: 07 January 2015
50 years old
Director
MACKIE, Christopher Alan
Resigned: 23 October 2014
Appointed Date: 19 September 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 October 2014
Appointed Date: 19 September 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 October 2014
Appointed Date: 19 September 2014

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STUDIO LAMBERT ASSOCIATES LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 10,011.44
23 Jun 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Termination of appointment of Robert Brown as a secretary on 12 November 2015
13 Nov 2015
Termination of appointment of Robert Brown as a director on 12 November 2015
...
... and 20 more events
03 Nov 2014
Statement of capital following an allotment of shares on 23 October 2014
  • GBP 100
03 Nov 2014
Termination of appointment of Olswang Directors 2 Limited as a director on 23 October 2014
03 Nov 2014
Termination of appointment of Christopher Alan Mackie as a director on 23 October 2014
03 Nov 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 23 October 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

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