STUDIO LAMBERT LIMITED
LONDON NEWINCCO 794 LIMITED

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Company number 06461004
Status Active
Incorporation Date 31 December 2007
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 one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 252.5 . The most likely internet sites of STUDIO LAMBERT LIMITED are www.studiolambert.co.uk, and www.studio-lambert.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Limited is a Private Limited Company. The company registration number is 06461004. Studio Lambert Limited has been working since 31 December 2007. The present status of the company is Active. The registered address of Studio Lambert 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 BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director JONES, Adam Maxwell has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee 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: 17 March 2008
66 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 24 September 2010
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 19 March 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 19 March 2008
Appointed Date: 31 December 2007
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 14 March 2012
Appointed Date: 19 March 2008
76 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 19 March 2008
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 19 March 2008
67 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 March 2008
Appointed Date: 31 December 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 March 2008
Appointed Date: 31 December 2007

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STUDIO LAMBERT LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 252.5
12 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
...
... and 93 more events
04 Apr 2008
Appointment terminated director olswang directors 1 LIMITED
04 Apr 2008
Director appointed stephen lambert
26 Feb 2008
Company name changed newincco 794 LIMITED\certificate issued on 26/02/08
04 Feb 2008
Ad 28/01/08--------- £ si 99@1=99 £ ic 1/100
31 Dec 2007
Incorporation

STUDIO LAMBERT LIMITED Charges

16 July 2014
Charge code 0646 1004 0006
Delivered: 21 July 2014
Status: Satisfied on 27 September 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
5 August 2013
Charge code 0646 1004 0005
Delivered: 9 August 2013
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0646 1004 0004
Delivered: 9 August 2013
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 January 2012
Rent deposit deed
Delivered: 17 January 2012
Status: Satisfied on 20 June 2014
Persons entitled: Rsa Films Limited
Description: £23,515 and accruing interest.
30 September 2008
Charge of deposit
Delivered: 7 October 2008
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 April 2008
Rent deposit deed
Delivered: 19 April 2008
Status: Satisfied on 20 September 2011
Persons entitled: Rsa Films Limited
Description: The said deposit of £23,516 and accruing interest from time…

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