SL

STUDIO LAMBERT LIMITED

Active

Company number 06461004

London · Incorporated 31 December 2007

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

Last updated on 30 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2010

Company history

Previous company names

NEWINCCO 794 LIMITED · 31 December 2007 – 26 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
All3media Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2024

Funding

1 funding round
4 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Appoint Corporate Director Company With Name Date
Officers
12 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2022 View
Legacy
Accounts
26 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts Amended With Accounts Type Full
Accounts
12 September 2017 View
Accounts Amended With Accounts Type Full
Accounts
12 September 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Memorandum Articles
Incorporation
24 December 2012 View
Resolution
Resolution
24 December 2012 View
Memorandum Articles
Incorporation
29 August 2012 View
Resolution
Resolution
29 August 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Legacy
Mortgage
17 January 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
29 July 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Resolution
Resolution
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2010 View
Legacy
Capital
5 August 2010 View
Legacy
Insolvency
5 August 2010 View
Resolution
Resolution
5 August 2010 View
Statement Of Companys Objects
Change Of Constitution
5 August 2010 View
Capital Alter Shares Consolidation
Capital
5 August 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Memorandum Articles
Incorporation
16 February 2010 View
Resolution
Resolution
16 February 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Resolution
Resolution
11 July 2009 View
Legacy
Capital
6 July 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Capital
6 July 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Capital
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Capital
10 December 2008 View
Legacy
Capital
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Capital
29 September 2008 View
Legacy
Capital
29 September 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
7 April 2008 View
Resolution
Resolution
7 April 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Accounts
4 April 2008 View
Legacy
Address
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Certificate Change Of Name Company
Change Of Name
26 February 2008 View
Legacy
Capital
4 February 2008 View
Incorporation Company
Incorporation
31 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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