Introduction
Watch Company
S
STUDIO LAMBERT PRODUCTIONS LTD
STUDIO LAMBERT PRODUCTIONS LTD is an active company incorporated on 6 August 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. STUDIO LAMBERT PRODUCTIONS LTD was registered 0 years ago.(SIC: 59113)
Status
active
Active since N/A years ago
Company No
16632595
LTD Company
Age
N/A Years
Incorporated 6 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 6 May 2027
Period: 6 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
Previous Addresses
149 Elgin Crescent London W11 2JH United Kingdom
From: 6 August 2025To: 27 October 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 01 Oct 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
01 Oct 2025
Active
HARCOURT, Tim
Active168 - 173 High Holborn, LondonWC1V 7AA
Born February 1977
Director
Appointed 06 Aug 2025
HARCOURT, Tim
168 - 173 High Holborn, LondonWC1V 7AA
Born February 1977
Director
06 Aug 2025
Active
LAMBERT, Stephen
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1959
Director
Appointed 06 Aug 2025
LAMBERT, Stephen
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1959
Director
06 Aug 2025
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 01 Oct 2025
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
01 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
168-173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2025
All3media Finance Limited
168-173 High Holborn, LondonWC1V 7AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2025
Active
Mr Stephen Lambert
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Aug 2025
Mr Stephen Lambert
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1959
Voting rights 25 to 50 percent
06 Aug 2025
Active
Mr Tim Harcourt
Active168 - 173 High Holborn, LondonWC1V 7AA
Born February 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Aug 2025
Mr Tim Harcourt
168 - 173 High Holborn, LondonWC1V 7AA
Born February 1977
Voting rights 25 to 50 percent
06 Aug 2025
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 January 2026
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 September 2025
29 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2025